--- title: "BT PENSION SCHEME MANAGEMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/23e885a9-9cce-5c6f-9eae-1e61b637d2fc json: https://whiteintel.dev/api/public/dossier/23e885a9-9cce-5c6f-9eae-1e61b637d2fc identifier: oo:GB-COH-05154287 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BT PENSION SCHEME MANAGEMENT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05154287` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/23e885a9-9cce-5c6f-9eae-1e61b637d2fc **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23e885a9-9cce-5c6f-9eae-1e61b637d2fc ## Cross-source identity The same real-world entity, resolved across sources: - **BT PENSION SCHEME MANAGEMENT LIMITED** — GLEIF · `lei:549300R5UQW8MJSM0T48` — https://whiteintel.dev/entity/273fc561-dacb-5d61-90c6-96a09cfa95bc ## Ownership & control ### Owners / controllers - **BRITEL FUND TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75c22fe7-db20-5a80-8f4e-cd3ea6309ad4 - **BT PENSION SCHEME TRUSTEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/eef8a288-3153-5da0-873f-c57d0fee360c - **BRITEL FUND TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75c22fe7-db20-5a80-8f4e-cd3ea6309ad4 - **BT PENSION SCHEME TRUSTEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/eef8a288-3153-5da0-873f-c57d0fee360c ### Holdings / subsidiaries - **BRIGHTWELL PENSION MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/91d18e0a-e668-5bbd-9fda-80d1dd4f8bd0 - **BT PENSION SCHEME ADMINISTRATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f31eb3ce-2b66-58e1-98ab-0fdf335bd0b8 - **BRIGHTWELL DERBY SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/312d603b-951c-5570-b89b-f73b42ca7f22 - **BRIGHTWELL PENSIONS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f87c2c38-3615-5f2f-92fa-e1b50f70f0d8 - **BRIGHTWELL ADMINISTRATION HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/261248dc-3e7b-53cb-9657-910994b0e85e - **PROCENTIA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7b48132-3cff-5e89-9c21-02acf7ce977a - **BRIGHTWELL ADMINISTRATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e63556b0-f31a-542a-a090-d80bc1e63023 - **BRIGHTWELL PENSION MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91d18e0a-e668-5bbd-9fda-80d1dd4f8bd0 - **BRIGHTWELL MANAGEMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6615065-b1d7-5528-86cd-7d6e9752ced9 - **BT PENSION SCHEME ADMINISTRATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f31eb3ce-2b66-58e1-98ab-0fdf335bd0b8 - **BRIGHTWELL PENSIONS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f87c2c38-3615-5f2f-92fa-e1b50f70f0d8 - **BRIGHTWELL ADMINISTRATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e63556b0-f31a-542a-a090-d80bc1e63023 …and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05154287` - **Status:** active - **Type:** ltd - **Incorporated:** 2004-06-15 - **Registered office:** One America Square, 17 Crosswall, London, EC3N 2LB, England - **SIC:** 65300 ### Officers - MCGOWAN, Laura Eileen — secretary · appointed 2025-01-08 - [BRITEL FUND TRUSTEES LIMITED](https://whiteintel.dev/entity/75c22fe7-db20-5a80-8f4e-cd3ea6309ad4) — corporate secretary · appointed 2020-05-18 - BUSSEY, Michael Adrian — director · British · appointed 2026-07-10 - FRIPP, David Jonathan — director · British · appointed 2025-07-01 - NILSSON, Niels Morten — director · Danish · appointed 2018-10-05 - WALTER, Paula Constance, Dr — director · British · appointed 2025-04-01 - LYNCH, Agnes Christina — secretary · appointed 2010-11-22 · resigned 2013-04-09 - LYNXWILER, Elizabeth Ann — secretary · appointed 2022-10-25 · resigned 2024-08-05 - WELCH, Susan — secretary · appointed 2013-04-09 · resigned 2020-02-14 - HERMES SECRETARIAT LIMITED — corporate secretary · appointed 2004-06-15 · resigned 2010-11-19 - AMOS, Rachel — director · British And American · appointed 2004-06-15 · resigned 2005-09-01 - ASKEW, Adrian William — director · British · appointed 2012-03-26 · resigned 2019-02-14 - COOPER, Gregory Robert — director · British · appointed 2019-02-14 · resigned 2020-01-17 - FELDER, David Menachem — director · British · appointed 2012-03-22 · resigned 2019-02-14 - FRANCIS, Wyn Parry — director · British · appointed 2019-02-14 · resigned 2025-04-25 - FRANCIS, Wyn Parry — director · British · appointed 2008-07-16 · resigned 2014-03-24 - GREEN, Michelle Simone — director · British · appointed 2005-09-01 · resigned 2008-09-02 - HASELDEN, Gillian — director · British · appointed 2019-02-14 · resigned 2025-04-25 - HAUGHEY, Eileen Mary — director · British · appointed 2013-07-15 · resigned 2018-06-30 - JONES, Glyn Parry — director · British · appointed 2010-01-12 · resigned 2011-05-31 ### Beneficial owners (Persons with Significant Control) - [Britel Fund Trustees Limited](https://whiteintel.dev/entity/75c22fe7-db20-5a80-8f4e-cd3ea6309ad4) — 75–100% shares · corporate PSC · England — since 2016-04-06 - [Bt Pension Scheme Trustees Limited](https://whiteintel.dev/entity/eef8a288-3153-5da0-873f-c57d0fee360c) — significant influence or control · corporate PSC · England — since 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05154287 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05154287 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BT PENSION SCHEME MANAGEMENT LIMITED** — https://whiteintel.dev/entity/23e885a9-9cce-5c6f-9eae-1e61b637d2fc · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BT PENSION SCHEME MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/23e885a9-9cce-5c6f-9eae-1e61b637d2fc · Structured JSON: https://whiteintel.dev/api/public/dossier/23e885a9-9cce-5c6f-9eae-1e61b637d2fc._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._