BT PENSION SCHEME MANAGEMENT LIMITED
Company number 05154287 · Monitor this company
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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
Nature of business (SIC)
- 65300 Pension funding
Officers 9 current · 18 resigned
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
| Name | Date changed |
|---|---|
| HERMES PENSION FUND MANAGEMENT LIMITED | 2010-01-04 |
| HERMES SHELF COMPANY NO. 1 LIMITED | 2007-12-14 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ | 2017-05-16 |
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.
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 2018-05-09
- Where
- Greater London (2)
| Title number | County | Tenure | Registered | Price 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.