BT PENSION SCHEME MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Appointment of Dr Paula Constance Walter as a director on 2025-04-01 |
| 25/04/2525 April 2025 | Termination of appointment of Gillian Haselden as a director on 2025-04-25 |
| 25/04/2525 April 2025 | Termination of appointment of Wyn Parry Francis as a director on 2025-04-25 |
| 25/04/2525 April 2025 | Termination of appointment of Simon Langworthy as a director on 2025-04-25 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 10/01/2510 January 2025 | Appointment of Ms Laura Eileen Mcgowan as a secretary on 2025-01-08 |
| 01/11/241 November 2024 | Group of companies' accounts made up to 2024-06-30 |
| 09/08/249 August 2024 | Termination of appointment of Martin Andrew Tully as a director on 2024-08-07 |
| 06/08/246 August 2024 | Termination of appointment of Elizabeth Ann Lynxwiler as a secretary on 2024-08-05 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 27/11/2327 November 2023 | Group of companies' accounts made up to 2023-06-30 |
| 03/04/233 April 2023 | Appointment of Mr Kevin James Troup as a director on 2023-04-01 |
| 03/04/233 April 2023 | Appointment of Ms Denise Marie Reine Le Gal as a director on 2023-04-01 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 26/01/2326 January 2023 | Appointment of Ms Elizabeth Ann Lynxwiler as a secretary on 2022-10-25 |
| 03/11/223 November 2022 | Group of companies' accounts made up to 2022-06-30 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 27/10/2127 October 2021 | Group of companies' accounts made up to 2021-06-30 |
| 01/07/211 July 2021 | Director's details changed for Mr Wyn Parry Francis on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Frank Naylor as a director on 2021-06-30 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR NIELS MORTEN NILSSON |
| 09/10/189 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EILEEN HAUGHEY |
| 15/02/1815 February 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 12800000 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BT PENSION SCHEME TRUSTEES LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITEL FUND TRUSTEES LIMITED |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/06/1620 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/06/1516 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ASKEW / 28/11/2014 |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/07/149 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 16/04/1416 April 2014 | ADOPT ARTICLES 07/04/2014 |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK NAYLOR |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE REDMOND |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WYN FRANCIS |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MRS EILEEN MARY HAUGHEY |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 02/05/132 May 2013 | CURRSHO FROM 30/12/2013 TO 30/06/2013 |
| 24/04/1324 April 2013 | SECRETARY APPOINTED MISS SUSAN WELCH |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY AGNES LYNCH |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LABRAM |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MRS CATHERINE MAJELLA REDMOND |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR ADRIAN ASKEW |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR DAVID MENACHEM FELDER |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LABRAM / 04/08/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK NAYLOR / 04/08/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WYN PARRY FRANCIS / 04/08/2011 |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR SIMON LANGWORTHY |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOULD |
| 02/12/102 December 2010 | SECRETARY APPOINTED MISS AGNES CHRISTINA LYNCH |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | ALTER ARTICLES 06/08/2010 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR PAUL SPENCER |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LABRAM / 15/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK NAYLOR / 15/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 15/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WYN PARRY FRANCIS / 15/06/2010 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR JOHN CHARLES MOULD |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR GLYN PARRY JONES |
| 04/01/104 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/104 January 2010 | COMPANY NAME CHANGED HERMES PENSION FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/01/10 |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | NC INC ALREADY ADJUSTED 15/10/08 |
| 17/10/0817 October 2008 | GBP NC 1/5000000 15/10/2008 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MR FRANK NAYLOR |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHELLE GREEN |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED WYN PARRY FRANCIS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED NIGEL LABRAM |
| 18/06/0818 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0714 December 2007 | COMPANY NAME CHANGED HERMES SHELF COMPANY NO. 1 LIMIT ED CERTIFICATE ISSUED ON 14/12/07 |
| 27/07/0727 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | S366A DISP HOLDING AGM 13/05/05 |
| 06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/12/04 |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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