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BRITEL FUND TRUSTEES LIMITED

Low
Company·GB·oo:GB-COH-01687153

Ownership & control

Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BT PENSION SCHEME TRUSTEES LIMITEDbeneficial ownerBRITEL FUND TRUSTEES LIMITED
  2. 1BT PENSION SCHEME TRUSTEES LIMITEDbeneficial ownerBRITEL FUND TRUSTEES LIMITED
  3. 2BRITISH TELECOMMUNICATIONS LIMITEDbeneficial ownerBT PENSION SCHEME TRUSTEES LIMITED
  4. 3BT GROUP PLCultimate parentBRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
  5. 3BT GROUP PLCparentBRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
  6. 3BT GROUP INVESTMENTS LIMITEDbeneficial owner 100%BRITISH TELECOMMUNICATIONS LIMITED
  7. 3BT GROUP INVESTMENTS LIMITEDbeneficial owner 87.5%BRITISH TELECOMMUNICATIONS LIMITED
  8. 4BT GROUP PLCbeneficial owner 100%BT GROUP INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
01687153
Status
active
Type
ltd
Incorporated
1982-12-15
Registered office
One America Square, 17 Crosswall, London, EC3N 2LB, England
SIC
65300
Officers · 3 active
  • corporate secretary · appt 2020-05-19
  • MACKENZIE, Jill Francine
    director · British · appt 2024-05-02
  • MCGOWAN, Laura Eileen
    director · Irish · appt 2025-08-01
  • HARTRIDGE- PRICE, Colin Charles(resigned)
    secretary · British · appt 1996-02-01
  • LYNCH, Agnes Christina(resigned)
    secretary · British · appt 2009-01-01
  • REED, Martin John(resigned)
    secretary · British
  • TOLLIS, Katherine Ann(resigned)
    secretary · appt 2020-02-14
  • WELCH, Susan(resigned)
    secretary · appt 2013-03-22
  • ANSON, Mark Jonathon(resigned)
    director · American · appt 2006-02-01
  • BELL, Roy John(resigned)
    director · British · appt 1993-11-18
  • BUNNAGE, Ralph Mason(resigned)
    director · British
  • CHESSELLS, Arthur David, Sir(resigned)
    director · British · appt 1999-01-14
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.