BT PENSION SCHEME TRUSTEES LIMITED
Non-Trading
General Information
NAME
BT PENSION SCHEME TRUSTEES LIMITED
COMPANY NUMBER
06009363
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/11/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 2LB
Lloyds Chambers
1 Portsoken Street
London
E1 8HZ
One America Square
17 Crosswall
London
EC3N 2LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Board Member Richard Russell Henderson (932868524) Appointed |
| 30/10/2024 | New Board Member Pauline Mary Rourke (932868351) Appointed |
Credit Risk Overview
Want to learn more about BT PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BT PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BT PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2017 - Present (7 years and 11 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
BT PENSION SCHEME MANAGEMENT LIMITED 19/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Board Member Richard Russell Henderson (932868524) Appointed |
| 30/10/2024 | New Board Member Pauline Mary Rourke (932868351) Appointed |
| 11/09/2024 | Andrew Kerr (916185664) has left the board |
| 05/06/2024 | Beryl Ann Shepherd (913871284) has left the board |
| 06/03/2024 | New Accounts filed |
| 05/01/2024 | Otto Thoresen (904516325) has left the board |
| 18/12/2023 | New Board Member Andrew Clare (931707517) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Board Member Jill Francine MacKenzie (925008591) Appointed |
| 01/06/2023 | Keith Ranald Nichols (923149611) has left the board |
| 05/04/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | LAW DEBENTURE PENSION TRUST CORPORATION PLC (916490649) has left the board |
| 29/09/2020 | New Board Member Christopher Spencer Cheetham (909194927) Appointed |
| 13/08/2020 | BT PENSION SCHEME MANAGEMENT LIMITED (927275447) has left the board |
| 13/08/2020 | New Company Secretary BT PENSION SCHEME MANAGEMENT LIMITED (926985397) Appointed |
| 06/08/2020 | New Company Secretary BT PENSION SCHEME MANAGEMENT LIMITED (927275447) Appointed |
| 17/04/2020 | New Board Member Emily Clark (926890608) Appointed |
| 17/04/2020 | New Board Member David Paul Viles (915166040) Appointed |
| 16/04/2020 | New Board Member Nigel Peter Cotgrove (926885401) Appointed |
| 16/04/2020 | William McClory (912161868) has left the board |
| 16/04/2020 | James Joseph McInally (917078367) has left the board |
| 16/04/2020 | John Vincent Wroe (912320787) has left the board |
| 18/02/2020 | Susan Welch (917699172) has left the board |
| 12/02/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 20/03/2019 | Andrew Kerr (925622505) has left the board |
| 20/03/2019 | New Board Member Andrew Kerr (916185664) Appointed |
| 13/03/2019 | New Board Member Andrew Kerr (925622505) Appointed |
| 11/03/2019 | Adrian William Askew (904459173) has left the board |
| 23/02/2019 | New Accounts filed |
| 19/02/2019 | New Board Member Otto Thoresen (904516325) Appointed |
| 18/02/2019 | Paul Spencer (909365603) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Board Member Keith Ranald Nichols (923149611) Appointed |
| 18/05/2017 | Change in Reg. Office |
| 10/02/2017 | New Accounts filed |
| 23/01/2017 | New Board Member Benjamin Hugh Marshall (922278786) Appointed |
| 12/01/2017 | Donald Miller MacDonald (911823588) has left the board |
| 06/01/2017 | Mary Catherine Claydon (913242589) has left the board |
| 12/12/2016 | New Annual Return filed |
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