- Sources fused
- 2
- Ownership hops held
- 32
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BT PENSION SCHEME MANAGEMENT LIMITED
BT PENSION SCHEME MANAGEMENT LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05154287). UBO chain traced 32 hops, 4 owners, 17 holdings, 20…
Ownership resolves 32 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-06-15
- Legal form
- ltd
- Activity
- 65300
- Registered office
- One America Square, 17 Crosswall, London, EC3N 2LB, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BT PENSION SCHEME MANAGEMENT LIMITED
- BT PENSION SCHEME MANAGEMENT LIMITED
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BT PENSION SCHEME MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05154287
- Status
- active
- Type
- ltd
- Incorporated
- 2004-06-15
- Registered office
- One America Square, 17 Crosswall, London, EC3N 2LB, England
- SIC
- 65300
People & control
22 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRITEL FUND TRUSTEES LIMITED
- corporate secretary · appointed 2020-05-18 · Companies House
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 33 other companies- HERMES GPE PEF I LPbeneficial owner
- BRITEL SCOTLAND L.P.beneficial owner
- HGPE FRWL TOPCO LIMITEDbeneficial owner
- Bt Pension Scheme Trustees Limited
- corporate PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- BT CORPORATE LIMITEDbeneficial owner
- BT FALCON 2 LPbeneficial owner
- BRITEL FUND NOMINEES LIMITEDbeneficial owner
- BUSSEY, Michael Adrian
- director · British · appointed 2026-07-10 · Companies House
- FRIPP, David Jonathan
- director · British · appointed 2025-07-01 · Companies House
- MCGOWAN, Laura Eileen
- secretary · appointed 2025-01-08 · Companies House
- NILSSON, Niels Morten
- director · Danish · appointed 2018-10-05 · Companies House
- WALTER, Paula Constance, Dr
- director · British · appointed 2025-04-01 · Companies House
- AMOS, Rachel
- director · British And American · appointed 2004-06-15 · resigned · Companies House
- ASKEW, Adrian William
- director · British · appointed 2012-03-26 · resigned · Companies House
- BT PENSION SCHEME ADMINISTRATION LIMITEDAlso holds roles at 2 other companies
- LDCS PROCESS AGENT LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- COOPER, Gregory Robert
- director · British · appointed 2019-02-14 · resigned · Companies House
- FELDER, David Menachem
- director · British · appointed 2012-03-22 · resigned · Companies House
- FRANCIS, Wyn Parry
- director · British · appointed 2019-02-14 · resigned · Companies House
- director · British · appointed 2008-07-16 · resigned · Companies House
- GREEN, Michelle Simone
- director · British · appointed 2005-09-01 · resigned · Companies House
- HASELDEN, Gillian
- director · British · appointed 2019-02-14 · resigned · Companies House
- HAUGHEY, Eileen Mary
- director · British · appointed 2013-07-15 · resigned · Companies House
- HERMES SECRETARIAT LIMITED
- corporate secretary · appointed 2004-06-15 · resigned · Companies House
- JONES, Glyn Parry
- director · British · appointed 2010-01-12 · resigned · Companies House
- LYNCH, Agnes Christina
- secretary · appointed 2010-11-22 · resigned · Companies House
- LYNXWILER, Elizabeth Ann
- secretary · appointed 2022-10-25 · resigned · Companies House
- PROCENTIA LIMITEDAlso holds roles at 4 other companies
- Mr Steven Michael Donkinbeneficial owner
- Mr David Paul Jonesbeneficial owner
- Mr Trevor Anthony Scurrbeneficial owner
- WELCH, Susan
- secretary · appointed 2013-04-09 · resigned · Companies House
22 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BT PENSION SCHEME MANAGEMENT LIMITED?
- What is BT PENSION SCHEME MANAGEMENT LIMITED's risk level?
- Where does BT PENSION SCHEME MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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