BT PENSION SCHEME MANAGEMENT LIMITED

Company number 05154287 ·

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Overview

Company type
Private Limited Company
Incorporated
2004-06-15
Registered office
One America Square, 17 Crosswall, London, England, EC3N 2LB
Postcode
EC3N 2LB
Capital
12,800,000 GBP
Accounts category
Group

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2026-02-20
Next due by
2027-03-06
View filing history →

Nature of business (SIC)

  • 65300 Pension funding

Officers 9 current · 18 resigned

Appointed 2026-07-10
Appointed 2025-07-01
Appointed 2025-04-01
Appointed 2025-01-08
Appointed 2018-10-05

View all officers and resignations →

Group structure 10 subsidiaries

Controlled by BRITEL FUND TRUSTEES LIMITED — since 2016-04-06

Controlled by BT PENSION SCHEME TRUSTEES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
HERMES PENSION FUND MANAGEMENT LIMITED2010-01-04
HERMES SHELF COMPANY NO. 1 LIMITED2007-12-14

Previous registered addresses 1

AddressChanged on
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ2017-05-16

At this address

50

companies are registered at this postcode →

The class of 2004

37%

of the 135,816 companies incorporated in 2004 are still active today; 60% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2018-05-09
Where
Greater London (2)
Title numberCounty Tenure RegisteredPrice paid
AGL344203 Greater London Leasehold 2018-05-09
AGL411049 Greater London Leasehold 2017-04-26

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.