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BT PENSION SCHEME TRUSTEES LIMITED

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Company·GB·oo:GB-COH-06009363
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BRITISH TELECOMMUNICATIONS LIMITEDbeneficial owner→BT PENSION SCHEME TRUSTEES LIMITED
  2. 2BT GROUP PLCultimate parent→BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
  3. 2BT GROUP PLCparent→BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
  4. 2BT GROUP INVESTMENTS LIMITEDbeneficial owner 100%→BRITISH TELECOMMUNICATIONS LIMITED
  5. 2BT GROUP INVESTMENTS LIMITEDbeneficial owner 87.5%→BRITISH TELECOMMUNICATIONS LIMITED
  6. 3BT GROUP PLCbeneficial owner 100%→BT GROUP INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
06009363
Status
active
Type
private limited guarant nsc
Incorporated
2006-11-24
Registered office
One America Square, 17 Crosswall, London, EC3N 2LB, England
SIC
64209
Officers · 9 active
  • BT PENSION SCHEME MANAGEMENT LIMITED
    corporate secretary · appt 2020-06-19
  • CHARNLEY, Helen
    director · English · appt 2026-04-01
  • CHEETHAM, Christopher Spencer
    director · British · appt 2020-09-16
  • CLARE, Andrew David
    director · British · appt 2023-11-30
  • DAVIES, Matthew James
    director · British · appt 2025-06-01
  • DICKSON, Steven
    director · British · appt 2025-01-11
  • HENDERSON, Richard Russell
    director · British · appt 2024-10-27
  • MACKENZIE, Jill Francine
    director · British · appt 2023-05-15
  • ROURKE, Pauline Mary
    director · Scottish · appt 2024-10-27
  • HARTRIDGE- PRICE, Colin Charles(resigned)
    secretary · British · appt 2006-11-24
  • LYNCH, Agnes Christina(resigned)
    secretary · British · appt 2008-10-15
  • WELCH, Susan(resigned)
    secretary · appt 2013-03-21
Beneficial owners · PSC · 1 current

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