This company is commonly known as Britel Fund Nominees Limited. The company was founded 41 years ago and was given the registration number 01705288. The firm's registered office is in LONDON. You can find them at One America Square, 17 Crosswall, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BRITEL FUND NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 01705288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1983 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One America Square, 17 Crosswall, London, England, EC3N 2LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One America Square, 17 Crosswall, London, England, EC3N 2LB | Corporate Secretary | 19 May 2020 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2LB | Director | 02 June 2023 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2LB | Director | 11 January 2011 | Active |
| Cromwells, Newnham, Hook, RG27 9NW | Secretary | 01 February 1996 | Active |
| Lloyds Chambers, Portsoken Street, London, United Kingdom, E1 8HZ | Secretary | 01 January 2009 | Active |
| Nightingale Cottage, 211 Conkwell, Bradford On Avon, BA15 2JF | Secretary | - | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2LB | Secretary | 14 February 2020 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2LB | Secretary | 22 March 2013 | Active |
| 4 St. Johns Wood Park, London, NW8 6QS | Director | 01 February 2006 | Active |
| 38 Wilmar Gardens, West Wickham, BR4 0LH | Director | 16 December 1993 | Active |
| 28 Hartland Way, Morden, SM4 5QN | Director | - | Active |
| Oakleigh Catts Hill, Mark Cross, TN6 3NQ | Director | 14 January 1999 | Active |
| Cromwells, Newnham, Hook, RG27 9NW | Director | 01 February 1996 | Active |
| Mount Prosperous, Hungerford, RG17 0RP | Director | 01 January 2008 | Active |
| Lloyds Chambers, Portsoken Street, London, United Kingdom, E1 8HZ | Director | 01 January 2008 | Active |
| Lloyds Chambers, Portsoken Street, London, United Kingdom, E1 8HZ | Director | 01 January 2009 | Active |
| 67 Cedar Avenue, Whitton, TW2 7HD | Director | 21 December 1995 | Active |
| Winterden House, Shamley Green, Guildford, GU5 0UD | Director | - | Active |
| Fishers Cottage Mill Hill, Lawford, Manningtree, CO11 2JY | Director | - | Active |
| Nightingale Cottage, 211 Conkwell, Bradford On Avon, BA15 2JF | Director | 16 October 1992 | Active |
| 183 Euston Road, London, NW1 2BE | Director | 18 February 1993 | Active |
| Riverlea, The Warren, Mapledurham Caversham, RG4 7TQ | Director | - | Active |
| 52 Clarendon Road, London, W11 2HH | Director | 16 October 1992 | Active |
| 5 Barnsbury Street, London, N1 1PW | Director | - | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2LB | Director | 14 February 2020 | Active |
| Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ | Director | 01 January 2002 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2LB | Director | 22 March 2013 | Active |
| Britel Fund Trustees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One America Square, 17 Crosswall, London, England, EC3N 2LB |
| Nature of control | : |
|
| Bt Pension Scheme Trustees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One America Square, Crosswall, London, England, EC3N 2LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-16 | Address | Change registered office address company with date old address new address. | Download |
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