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BT PENSION SCHEME TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bt Pension Scheme Trustees Limited. The company was founded 17 years ago and was given the registration number 06009363. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BT PENSION SCHEME TRUSTEES LIMITED
Company Number:06009363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:One America Square, 17 Crosswall, London, England, EC3N 2LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One America Square, 17 Crosswall, London, England, EC3N 2LB

Corporate Secretary19 June 2020Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Director16 September 2020Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Director30 November 2023Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Director01 April 2020Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Director01 April 2020Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Director01 March 2019Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Director15 May 2023Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Director11 January 2017Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Director01 June 2009Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Director01 April 2020Active
Cromwells, Newnham, Hook, RG27 9NW

Secretary24 November 2006Active
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

Secretary15 October 2008Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Secretary21 March 2013Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Director11 January 2011Active
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

Director24 November 2006Active
Oakleigh Catts Hill, Mark Cross, TN6 3NQ

Director24 November 2006Active
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

Director01 January 2013Active
24 Sudbrooke Road, London, SW12 8TG

Director28 November 2006Active
32 Grove Road, Beaconsfield, HP9 1PE

Director28 November 2006Active
Mount Prosperous, Hungerford, RG17 0RP

Director01 January 2008Active
7 Mill Street, Leamington Spa, CV31 1ES

Director28 November 2006Active
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

Director27 November 2006Active
67 Cedar Avenue, Whitton, TW2 7HD

Director28 November 2006Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Director28 November 2006Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Director26 November 2012Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Director15 May 2017Active
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

Director09 April 2008Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Director01 September 2009Active
70 Schubert Road, Putney, London, SW15 2QS

Director24 November 2006Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Director15 February 2019Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Director01 July 2007Active
100, Wood Street, London, England, EC2V 7EX

Corporate Director15 September 2011Active

People with Significant Control

British Telecommunications Public Limited Company
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:81, Newgate Street, London, England, EC1A 7AJ
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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