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Pension funding · London

BT Pension Scheme Management

BT Pension Scheme Management Limited

ActiveAs filed (group accounts)22 years on the register

Private limited company registered in London, classed under “Pension funding”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-03

  1. Accounts
    Group of companies' accounts made up to 30 June 2026
  2. Directors
    Appointment of Mr Michael Adrian Bussey as a director on 10 July 2026
  3. Accounts
    Group of companies' accounts made up to 30 June 2025
  4. Directors
    Termination of appointment of Kevin James Troup as a director on 31 October 2025
  5. Directors
    Termination of appointment of Denise Marie Reine Le Gal as a director on 31 October 2025
  6. Directors
    Appointment of Mr David Jonathan Fripp as a director on 1 July 2025
  7. Directors
    Appointment of Dr Paula Constance Walter as a director on 1 April 2025
  8. Directors
    Termination of appointment of Simon Langworthy as a director on 25 April 2025
  9. Directors
    Termination of appointment of Gillian Haselden as a director on 25 April 2025
  10. Directors
    Termination of appointment of Wyn Parry Francis as a director on 25 April 2025
  11. Directors
    Appointment of Ms Laura Eileen Mcgowan as a secretary on 8 January 2025
  12. Accounts
    Group of companies' accounts made up to 30 June 2024
  13. 26 earlier
    1. Directors
      Termination of appointment of Martin Andrew Tully as a director on 7 August 2024
    2. Directors
      Termination of appointment of Elizabeth Ann Lynxwiler as a secretary on 5 August 2024
    3. Accounts
      Group of companies' accounts made up to 30 June 2023
    4. Directors
      Appointment of Ms Denise Marie Reine Le Gal as a director on 1 April 2023
    5. Directors
      Appointment of Mr Kevin James Troup as a director on 1 April 2023
    6. Directors
      Appointment of Ms Elizabeth Ann Lynxwiler as a secretary on 25 October 2022
    7. Accounts
      Group of companies' accounts made up to 30 June 2022
    8. Accounts
      Group of companies' accounts made up to 30 June 2021
    9. Directors
      Director's details changed for Mr Wyn Parry Francis on 1 July 2021
    10. Directors
      Termination of appointment of Frank Naylor as a director on 30 June 2021
    11. Accounts
      Group of companies' accounts made up to 30 June 2020
    12. Directors
      Appointment of Britel Fund Trustees Limited as a secretary on 18 May 2020
    13. Directors
      Appointment of Mr Martin Andrew Tully as a director on 7 May 2020
    14. Directors
      Termination of appointment of Susan Welch as a secretary on 14 February 2020
    15. Directors
      Termination of appointment of Gregory Robert Cooper as a director on 17 January 2020
    16. Directors
      Director's details changed for Mr Niels Morten Nilsson on 9 January 2020
    17. Shares
      Statement of capital following an allotment of shares on 6 December 2019 · GBP 37,800,000 (and 1 more like it since 15 February 2018)
    18. Accounts
      Group of companies' accounts made up to 30 June 2019
    19. Directors
      Director's details changed for Mr Simon Langworthy on 11 March 2017
    20. Directors
      Appointment of Miss Gillian Haselden as a director on 14 February 2019
    21. Directors
      Appointment of Mr Gregory Robert Cooper as a director on 14 February 2019
    22. Directors
      Appointment of Mr Frank Naylor as a director on 14 February 2019
    23. Directors
      Appointment of Mr Wyn Parry Francis as a director on 14 February 2019
    24. Directors
      Termination of appointment of Paul Spencer as a director on 14 February 2019
    25. Directors
      Termination of appointment of David Menachem Felder as a director on 14 February 2019
    26. Directors
      Termination of appointment of Adrian William Askew as a director on 14 February 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does BT Pension Scheme Management do?

Private limited company registered in London, classed under “Pension funding”.

›How much turnover does BT Pension Scheme Management make?

Answered in the full report

›Is BT Pension Scheme Management profitable?

BT Pension Scheme Management's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns BT Pension Scheme Management?

Its directors are Laura Eileen McGowan, Britel Fund Trustees Limited, Michael Adrian Bussey, David Jonathan Fripp, Niels Morten Nilsson and 1 more. Its owners are shown to subscribers.

›Where is BT Pension Scheme Management based?

Its registered office is One America Square, 17 Crosswall, London, EC3N 2LB, in London.

›When was BT Pension Scheme Management founded?

BT Pension Scheme Management Limited was incorporated on 15 June 2004.

›Is BT Pension Scheme Management still trading?

The register lists BT Pension Scheme Management Limited as active.

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