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BT Pension Scheme Trustees Limited

BT Pension Scheme Trustees Limited is a dormant company incorporated on 24 November 2006 with the registered office located in London, City of London. BT Pension Scheme Trustees Limited was registered 19 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
06009363
Private limited by guarantee without share capital
Age
19 years
Incorporated 24 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2025 (26 days ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
One America Square
17 Crosswall
London
EC3N 2LB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in May 1965
Director • British • Lives in Scotland • Born in Jan 1962
Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Britel Fund Trustees Limited
Jill Francine Mackenzie and BT Pension Scheme Management Limited are mutual people.
Active
Britel Fund Nominees Limited
Jill Francine Mackenzie and BT Pension Scheme Management Limited are mutual people.
Active
Britel Holdings Limited
Jill Francine Mackenzie and BT Pension Scheme Management Limited are mutual people.
Active
Procentia Limited
BT Pension Scheme Management Limited is a mutual person.
Active
BT Pension Scheme Administration Limited
BT Pension Scheme Management Limited is a mutual person.
Active
Jill Mackenzie Consulting Ltd
Jill Francine Mackenzie is a mutual person.
Active
People's Investments Limited
Christopher Spencer Cheetham is a mutual person.
Active
Scottish Water Business Stream Holdings Limited
Steven Dickson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
18 Days Ago on 2 Dec 2025
Mr Matthew James Davies Appointed
6 Months Ago on 1 Jun 2025
Emily Clark Resigned
7 Months Ago on 1 May 2025
Dormant Accounts Submitted
7 Months Ago on 25 Apr 2025
New Charge Registered
9 Months Ago on 19 Mar 2025
Mr Steven Dickson Details Changed
10 Months Ago on 31 Jan 2025
Mr Steve Dickson Details Changed
11 Months Ago on 11 Jan 2025
Mr Steve Dickson Appointed
11 Months Ago on 11 Jan 2025
Benjamin Hugh Marshall Resigned
11 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 25 Nov 2024
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Documents
Confirmation statement made on 24 November 2025 with no updates
Submitted on 2 Dec 2025
Submitted on 2 Dec 2025
Appointment of Mr Matthew James Davies as a director on 1 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Emily Clark as a director on 1 May 2025
Submitted on 6 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Apr 2025
Registration of charge 060093630005, created on 19 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Steven Dickson on 31 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mr Steve Dickson on 11 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Benjamin Hugh Marshall as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Steve Dickson as a director on 11 January 2025
Submitted on 13 Jan 2025
Repayment History
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