Ltd Facts The UK company register, as filed

Register entry · No. 06009363

BT PENSION SCHEME TRUSTEES LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 24 Nov 2006

Checks

2 to look at 8 clear · 4 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
  • Look
    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 30 Jun 2021 · See it
  • Clear
    Trading history

    Incorporated 24 Nov 2006 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    8 Dec 2026
    Last made up to
    24 Nov 2025

  5. Charges

    Outstanding
    5
    All time
    5

  6. Names

    1. BT PENSION SCHEME TRUSTEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2021 not published not published — £0 —
30 Jun 2020 not published not published — £0 —
30 Jun 2019 * not published not published — £0 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 38, with past →

NameRoleAppointedResignedBornNationality · lives in
BT PENSION SCHEME MANAGEMENT LIMITED Corporate secretary 19 Jun 2020 — —
Christopher Spencer Cheetham Director Director 16 Sep 2020 — September 1955 British · England
Jill Francine Mackenzie Trustee Director Director 15 May 2023 — December 1966 British · England
Andrew David Clare Professor Director 30 Nov 2023 — February 1966 British · England
Pauline Mary Rourke Director Director 27 Oct 2024 — August 1961 Scottish · Scotland
Richard Russell Henderson Director Director 27 Oct 2024 — January 1962 British · Scotland
Steven Dickson Director Director 11 Jan 2025 — February 1969 British · Scotland
Helen Charnley Director 1 Apr 2026 — October 1968 English · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
British Telecommunications Public Limited Company company · 1800000 · England Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BT PENSION SCHEME TRUSTEES LIMITED still trading?

The register shows BT PENSION SCHEME TRUSTEES LIMITED as active.

What does BT PENSION SCHEME TRUSTEES LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BT PENSION SCHEME TRUSTEES LIMITED set up?

It was incorporated on 24 November 2006.

When are BT PENSION SCHEME TRUSTEES LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BT PENSION SCHEME TRUSTEES LIMITED's next confirmation statement due?

By 8 December 2026.

Who runs BT PENSION SCHEME TRUSTEES LIMITED?

BT PENSION SCHEME TRUSTEES LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 06037351 AMBIT ASSETS LTD Active Private Limited Company Inc. 28 Dec 2006 64209 · Activities of other holding companies n.e.c.
  2. 06037454 MILTON HOMES LIMITED Active Private Limited Company Inc. 28 Dec 2006 64209 · Activities of other holding companies n.e.c.
  3. 06037245 PRIME BUREAU LIMITED Active Private Limited Company Inc. 28 Dec 2006 64209 · Activities of other holding companies n.e.c.
  4. 06036869 MARC ANTONI (UK) LIMITED Active Private Limited Company Inc. 22 Dec 2006 64209 · Activities of other holding companies n.e.c.
  5. 06036746 RELIANCE TRUST LIMITED Active Private Limited Company Inc. 22 Dec 2006 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House