Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Britel Fund Trustees Limited
- Incorporated
- 15 December 1982 (43 years)
- Industry
- Pension funding (65300)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One America Square17 CrosswallLondonEC3N 2LB
Charges
- Total
- 30
- Outstanding
- 22
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
Irish
Born June 1974 (52)
Director · Appointed 2 May 2024
British
Born December 1966 (59)
Corporate Secretary · Appointed 19 May 2020
Officer history (27 former)
1 August 2025
1 August 2025
5 August 2024
5 August 2024
2 May 2024
2 May 2024
2 June 2023
2 June 2023
19 May 2020
19 May 2020
Resigned Tollis, Katherine Ann as Secretary
14 February 2020
Resigned Welch, Susan as Secretary
14 February 2020
14 February 2020
Appointed Tollis, Katherine Ann as Secretary
14 February 2020
22 March 2013
22 March 2013
22 March 2013
22 March 2013
Appointed Welch, Susan as Secretary
31 May 2012
28 February 2011
11 January 2011
10 January 2011
1 January 2009
1 January 2009
31 December 2008
31 December 2008
1 January 2008
1 January 2008
31 December 2007
31 August 2007
1 February 2006
31 January 2006
1 January 2002
31 December 2001
14 January 1999
31 December 1998
30 April 1998
1 February 1996
1 February 1996
31 January 1996
31 January 1996
21 December 1995
31 August 1995
27 July 1995
18 November 1993
18 February 1993
31 January 1993
16 October 1992
16 October 1992
11 October 1992
30 September 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01705288
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 06009363
Other holdings 11
Companies where Britel Fund Trustees Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Part right to 25–50% of surplus assets
Active
Part right to 25–50% of surplus assets
Active
Holds 25–50% of voting rights
Active
Owns 50–75% of shares
Active
Holds 75–100% of voting rights
Active
Part right to 75–100% of surplus assets
Active
Part right to 25–50% of surplus assets
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Britel Fund Trustees Limited This company Owns 75–100% of shares
Atcf UK Limited Holds 75–100% of voting rights
Britel Holdings Limited Owns 75–100% of shares
Britel Property Acquisitions Limited Owns 75–100% of shares
Albany Courtyard Investments Limited Owns 75–100% of shares
Argent Group Limited Owns 75–100% of shares
Britel Scotland GP II Limited Owns 75–100% of shares
Britel Scotland Partners LLP Holds 25–50% of voting rights
Britel Scotland GP Limited Owns 75–100% of shares
Britel Scotland II L.P. Part right to 75–100% of surplus assets
Federated Hermes Diversified Infrastructure Fund LP Part right to 50–75% of surplus assets
Britel Scotland L.P. Part right to 25–50% of surplus assets
Hermes Gpe Horizon Feeder LP Part right to 75–100% of surplus assets
Hermes Gpe Horizon II Feeder LP Part right to 75–100% of surplus assets
Hermes Gpe Horizon Iii LP Part right to 75–100% of surplus assets
Hermes Gpe Pec II (Special Partner) LP Part right to 50–75% of surplus assets
Hermes Gpe Pec II LP Part right to 50–75% of surplus assets
BT Pension Scheme Management Limited Owns 75–100% of shares
Brightwell Administration Holdings Limited Owns 75–100% of shares
Brightwell Administration Limited Owns 75–100% of shares
Brightwell Derby Services Limited Owns 75–100% of shares
Brightwell Management Holdings Limited Owns 75–100% of shares
Brightwell Pensions Administration Limited Owns 75–100% of shares
Brightwell Pensions Group Limited Owns 75–100% of shares
Brightwell Pensions Limited Owns 75–100% of shares
Brightwell Pensions Management Limited Owns 75–100% of shares
BT Pension Scheme Administration Limited Owns 75–100% of shares
Procentia Limited Owns 75–100% of shares
Caduceus Estates Limited Owns 75–100% of shares
Leconport Estates Owns 25–50% of shares
Farnborough Aerospace Centre Management Limited Owns 50–75% of shares
Hermes Gpe Environmental Innovation Fund LP Right to appoint and remove a person
Hermes Gpe Pef I LP Part right to 25–50% of surplus assets
Hermes Infrastructure Fund I LP Part right to 25–50% of surplus assets
Hermes Gpe Infrastructure Usa LP Part right to 75–100% of surplus assets
Hermes Pensions Management Ltd Owns 75–100% of shares
Hermes Private Equity Investments Holding 2007 L.P. Part right to 25–50% of surplus assets
Britel Real Estate International (UK) GP Limited Owns 75–100% of shares
Hermes Central London GP Limited Owns 25–50% of shares
Hermes Central London Nominee Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold General Partner Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold Nominee 1 Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold Nominee 2 Limited Owns 75–100% of shares
Hermes One Centenary Way GP One Limited Owns 25–50% of shares
Hermes One Centenary Way GP Two Limited Owns 25–50% of shares
Hermes One Ratcliff Square GP One Limited Owns 75–100% of shares
Hermes One Ratcliff Square GP Two Limited Owns 75–100% of shares
Hermes Paradise Circus GP One Limited Owns 25–50% of shares
Hermes Paradise Circus GP Two Limited Owns 25–50% of shares
Hermes Three Chamberlain Square GP One Limited Owns 75–100% of shares
Hermes Three Chamberlain Square GP Two Limited Owns 75–100% of shares
Hermes Wellington Place GP Limited Holds 50–75% of voting rights
Hermes Wellington Place Estate Management Limited Owns 25–50% of shares
Hermes Wellington Place Site 1 Nominee 1 Limited Owns 75–100% of shares
Hermes Wellington Place Site 1 Nominee 2 Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100,001
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | 2019 | |
|---|---|---|---|
| Net Assets | £100,001 | £100,001 | £100,001 |
| Shareholder Funds | £100,001 | £100,001 | £100,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 7 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 5 August 2025 | Appointment of a director | |||
| 4 August 2025 | Termination of appointment of a director | |||
| 12 June 2025 | Confirmation statement with updates | 7 June 2025 |
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