Bt Pension Scheme Management Limited

05154287

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE AMERICA SQUARE, LONDON, EC3N 2LB

Incorporated 15/06/2004

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

65300

Officers

Mr Niels Morten Nilsson

director · Since 05/10/2018

CEO

DANISH · ENGLAND · Age 58

Also on 2 other boards

Britel Fund Trustees Limited

secretary · Since 18/05/2020

Also on 3 other boards

Ms Laura Eileen Mcgowan

secretary · Since 08/01/2025

Dr Paula Constance Walter

director · Since 01/04/2025

NON- EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr David Jonathan Fripp

director · Since 01/07/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Michael Adrian Bussey

director · Since 10/07/2026

BRITISH · ENGLAND · Age 67

Persons with Significant Control

Britel Fund Trustees Limited

75–100% shares

75–100% votes

One America Square, 17 Crosswall, London, EC3N 2LB

Reg: 01687153 · England And Wales · Private Limited Company

Notified 06/04/2016

Bt Pension Scheme Trustees Limited

Significant control

One America Square, 17 Crosswall, London, EC3N 2LB

Reg: 06009363 · England And Wales · Private Limited Company

Notified 06/04/2016