BT PENSION SCHEME MANAGEMENT LIMITED
LONDON HERMES PENSION FUND MANAGEMENT LIMITED HERMES SHELF COMPANY NO. 1 LIMITED

Hellopages » City of London » City of London » EC3N 2LB
Company number 05154287
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to One America Square 17 Crosswall London EC3N 2LB on 16 May 2017; Full accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 3,000,000 . The most likely internet sites of BT PENSION SCHEME MANAGEMENT LIMITED are www.btpensionschememanagement.co.uk, and www.bt-pension-scheme-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bt Pension Scheme Management Limited is a Private Limited Company. The company registration number is 05154287. Bt Pension Scheme Management Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Bt Pension Scheme Management Limited is One America Square 17 Crosswall London England Ec3n 2lb. . WELCH, Susan is a Secretary of the company. ASKEW, Adrian William is a Director of the company. FELDER, David Menachem is a Director of the company. HAUGHEY, Eileen Mary is a Director of the company. LANGWORTHY, Simon is a Director of the company. SPENCER, Paul is a Director of the company. Secretary LYNCH, Agnes Christina has been resigned. Secretary HERMES SECRETARIAT LIMITED has been resigned. Director AMOS, Rachel has been resigned. Director FRANCIS, Wyn Parry has been resigned. Director GREEN, Michelle Simone has been resigned. Director JONES, Glyn Parry has been resigned. Director LABRAM, Nigel has been resigned. Director MOULD, John Charles has been resigned. Director NAYLOR, Frank has been resigned. Director REDMOND, Catherine Majella has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
WELCH, Susan
Appointed Date: 09 April 2013
Director
ASKEW, Adrian William
Appointed Date: 26 March 2012
77 years old
Director
FELDER, David Menachem
Appointed Date: 22 March 2012
70 years old
Director
HAUGHEY, Eileen Mary
Appointed Date: 15 July 2013
63 years old
Director
LANGWORTHY, Simon
Appointed Date: 28 February 2011
61 years old
Director
SPENCER, Paul
Appointed Date: 30 June 2010
76 years old

Resigned Directors

Secretary
LYNCH, Agnes Christina
Resigned: 09 April 2013
Appointed Date: 22 November 2010
Secretary
HERMES SECRETARIAT LIMITED
Resigned: 19 November 2010
Appointed Date: 15 June 2004
Director
AMOS, Rachel
Resigned: 01 September 2005
Appointed Date: 15 June 2004
56 years old
Director
FRANCIS, Wyn Parry
Resigned: 24 March 2014
Appointed Date: 16 July 2008
58 years old
Director
GREEN, Michelle Simone
Resigned: 02 September 2008
Appointed Date: 01 September 2005
59 years old
Director
JONES, Glyn Parry
Resigned: 31 May 2011
Appointed Date: 12 January 2010
73 years old
Director
LABRAM, Nigel
Resigned: 31 May 2012
Appointed Date: 16 July 2008
72 years old
Director
MOULD, John Charles
Resigned: 17 December 2010
Appointed Date: 12 January 2010
Director
NAYLOR, Frank
Resigned: 24 March 2014
Appointed Date: 06 August 2008
66 years old
Director
REDMOND, Catherine Majella
Resigned: 24 March 2014
Appointed Date: 03 April 2012
54 years old

BT PENSION SCHEME MANAGEMENT LIMITED Events

16 May 2017
Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to One America Square 17 Crosswall London EC3N 2LB on 16 May 2017
17 Oct 2016
Full accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3,000,000
19 Oct 2015
Full accounts made up to 30 June 2015
16 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 3,000,000
...
... and 64 more events
19 May 2005
Resolutions
  • ELRES ‐ Elective resolution
06 May 2005
Accounts for a dormant company made up to 31 December 2004
05 May 2005
Accounting reference date shortened from 30/06/05 to 30/12/04
03 Mar 2005
Director's particulars changed
15 Jun 2004
Incorporation

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