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Bt Pension Scheme Trustees Limited

06009363

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 5 outstanding charges (-10)

Details

ONE AMERICA SQUARE, LONDON, EC3N 2LB
Incorporated 24/11/2006

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nigel Peter Cotgrove

director · Since 01/04/2020

TRADE UNION OFFICER

BRITISH · ENGLAND · Age 61

Bt Pension Scheme Management Limited

secretary · Since 19/06/2020

Also on 7 other boards

Mr Christopher Spencer Cheetham

director · Since 16/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mrs Jill Francine Mackenzie

director · Since 15/05/2023

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Professor Andrew Clare

director · Since 30/11/2023

PROFESSOR

BRITISH · ENGLAND · Age 60

Ms Pauline Mary Rourke

director · Since 27/10/2024

DIRECTOR

SCOTTISH · SCOTLAND · Age 64

Mr Richard Russell Henderson

director · Since 27/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 64

Mr Steven Dickson

director · Since 11/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Matthew James Davies

director · Since 01/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Helen Charnley

director · Since 01/04/2026

ENGLISH · ENGLAND · Age 57

Persons with Significant Control

British Telecommunications Public Limited Company

Appoint directors

81, Newgate Street, London, EC1A 7AJ

Reg: 1800000 · Companies House England And Wales · Plc

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

SWISS RE EUROPE S.A.,

Created 19/03/2025Registered 20/03/2025
Charge
outstanding

RGA AMERICAS REINSURANCE COMPANY, LTD, AS FIRST SECURED PARTY · RGA AMERICAS REINSURANCE COMPANY, LTD, AS THE SECURITY AGENT OF THE SECOND CREDITOR · RGA INTERNATIONAL REINSURANCE COMPANY DAC (ACTING THROUGH ITS UK BRANCH) AS THE SECOND CREDITOR

Created 26/07/2023Registered 04/08/2023
Charge
outstanding

DEUTSCHE BANK AG

Created 13/05/2022Registered 18/05/2022
Charge
outstanding

GOLDMAN SACHS INTERNATIONAL

Created 27/10/2021Registered 28/10/2021
Charge
outstanding

BNP PARIBAS

Created 10/09/2021Registered 23/09/2021

CompanyRankvs 43083+ SIC 64209 peers
23

Financial strength11th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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43083Bt Pension Scheme Trustees Limited
33
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 30/06/2021

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House