Bt Pension Scheme Management Limited
Company Profile
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Large EnterpriseBt Pension Scheme Management Limited
05154287•Private Limited With Share Capital
One America Square 17 Crosswall, London, EC3N2LB
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Incorporated
15/06/2004
Company Age
21 years
Directors
5
Employees
413
SIC Code
65300
Risk
very low risk
Company Overview
Registration, classification & business activity
Bt Pension Scheme Management Limited (05154287) is a private limited with share capital incorporated on 15/06/2004 (21 years old) and registered in london, EC3N2LB. The company operates under SIC code 65300 - pension funding.
Royal borough of greenwich is located in south east london and employs thousands of people who work together to help make the borough a great place for more than 250,000 residents.we are proud to have the longest continuous riverfront of all london boroughs, a rich maritime and military history, a w...
Private Limited With Share Capital
SIC: 65300
Large Enterprise
Incorporated 15/06/2004
EC3N2LB
413 employees
Financial Overview
Total Assets
£81.53M
Liabilities
£28.80M
Net Assets
£52.73M
Turnover
£76.59M
Cash
£43.48M
Key Metrics
413
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Capital Allotment Shares
Category:Capital
Date:06-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Capital Allotment Shares
Category:Capital
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Resolution
Category:Resolution
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-04-2013
Termination Secretary Company With Name
Category:Officers
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2011
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2010
Termination Secretary Company With Name
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Resolution
Category:Resolution
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2010
Change Of Name Notice
Category:Change Of Name
Date:04-01-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date12/11/2025
Latest Accounts30/06/2025
Trading Addresses
One America Square, 17 Crosswall, London, EC3N2LBRegistered
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