BT PENSION SCHEME MANAGEMENT LIMITED
- Legal registered address
- One America Square 17 Crosswall London England EC3N 2LB Copied!
Current company directors
ASKEW, ADRIAN WILLIAM
FELDER, DAVID MENACHEM
FRIPP, David Jonathan
HASELDEN, Gillian
LANGWORTHY, Simon
LE GAL, Denise Marie Reine
LYNXWILER, Elizabeth Ann
MCGOWAN, Laura Eileen
NILSSON, NIELS MORTEN
SPENCER, PAUL
TROUP, Kevin James
TULLY, Martin Andrew
WALTER, Paula Constance, Dr
WELCH, SUSAN
View full details of company directors- Company number
- 05154287 Copied!
Accounts
Latest annual accounts were to 30 June 2024
Next annual accounts are due by 31 March 2026
Company financial year end is on 30 June 2026
Confirmation statement
Latest confirmation statement statement dated 20 February 2025
Next statement due by 6 March 2026
Nature of business (SIC)
65300 - Pension funding
Previous company names
| Name | Date previous name changed |
|---|---|
| HERMES SHELF COMPANY NO. 1 LIMITED | 14 December 2007 |
| HERMES PENSION FUND MANAGEMENT LIMITED | 4 January 2010 |
Latest 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 |
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