Britel Fund Trustees Limited
01687153
Some Concerns
- No accounts filed in last 18 months (-5)
- 22 outstanding charges (-10)
Details
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 07/06/2026
Due 21/06/2027
Industry
Officers
director · Since 02/05/2024
PENSION TRUSTEE
BRITISH · ENGLAND · Age 59
Also on 4 other boards
director · Since 01/08/2025
HEAD OF GOVERNANCE
IRISH · ENGLAND · Age 52
Also on 12 other boards
corporate secretary · Since 19/05/2020
Reg: 05154287
Also on 7 other boards
Former
director · Resigned 30/09/1992
director · Resigned 16/10/1992
director · Resigned 31/01/1993
director · Resigned 27/07/1995
director · Resigned 31/08/1995
secretary · Resigned 31/01/1996
director · Resigned 31/01/1996
director · Resigned 30/04/1998
director · Resigned 31/12/1998
director · Resigned 31/12/2001
director · Resigned 31/01/2006
director · Resigned 31/08/2007
director · Resigned 31/12/2007
secretary · Resigned 31/12/2008
director · Resigned 31/12/2008
director · Resigned 10/01/2011
director · Resigned 28/02/2011
director · Resigned 31/05/2012
secretary · Resigned 22/03/2013
director · Resigned 22/03/2013
director · Resigned 14/02/2020
secretary · Resigned 14/02/2020
secretary · Resigned 19/05/2020
director · Resigned 02/06/2023
director · Resigned 02/05/2024
director · Resigned 05/08/2024
director · Resigned 01/08/2025
Persons with Significant Control
Bt Pension Scheme Trustees Limited
One America Square, Crosswall, London, EC3N 2LB
Reg: 06009363 · Companies House · Private Limited Company
Notified 06/04/2016
Britel Fund Nominees Limited
One America Square, 17 Crosswall, London, EC3N 2LB
Reg: 01705288 · England · Private Limited Company
Notified 06/04/2016
Charges22 outstanding
BAM PROPERTIES LIMITED
THE CITY OF EDINBURGH COUNCIL
BAM PROPERTIES LIMITED
BAM PROPERTIES LIMITED
DAVID JOHN BRADBURY, JAMES MICHAEL BRADY, RICHARD ANTHONY HARROLD, ROGER EDWARD QUINCE, JAMES T
CALYON AS TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
CALYON AS TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
CALYON AS TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
CALYON AS TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
CALYON AS TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
CALYON AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANK AND AS SECURITY TRUSTEE FOR THE FINANCEPAR
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEFOR
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA
WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT ("THE AGENT")
BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT ("THE AGENT")
LLOYDS TSB BANK PLC
BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT DEFINED) AND THE COUNTERPARTY (AS DEF
THE UNITED BANK OF KUWAIT PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND THE COUNTERPARTY
Change History
Active
Private Limited Company
ONE AMERICA SQUARE
LONDON
CompanyRankvs 379+ SIC 65300 peers39
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2022
Net Worth
£100k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—