Bt Pension Scheme Trustees Limited
Company Profile
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UnknownBt Pension Scheme Trustees Limited
06009363•Private Ltd By Guarantee W/O Share Cap
One America Square 17 Crosswall, London, EC3N2LB
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Incorporated
24/11/2006
Company Age
19 years
Directors
11
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Bt Pension Scheme Trustees Limited (06009363) is a private ltd by guarantee w/o share cap incorporated on 24/11/2006 (19 years old) and registered in london, EC3N2LB. The company operates under SIC code 64209 and is classified as Unknown.
Bt pension scheme trustees limited is a management consulting company based out of lloyds chambers, london, united kingdom.
Private Ltd By Guarantee W/O Share Cap
SIC: 64209
Unknown
Incorporated 24/11/2006
EC3N2LB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
11
Directors
5
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2013
Memorandum Articles
Category:Incorporation
Date:09-04-2013
Resolution
Category:Resolution
Date:09-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2013
Termination Secretary Company With Name
Category:Officers
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:29-02-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-11-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2011
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
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
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
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-12-2010
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date12/02/2026
Latest Accounts30/06/2025
Trading Addresses
One America Square, 17 Crosswall, London, EC3N2LBRegistered
Lloyds Chambers, 1 Portsoken Street, London, E18HZ
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Contact
One America Square 17 Crosswall, London, EC3N2LB