Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
BT Pension Scheme Management Limited
- Incorporated
- 15 June 2004 (22 years)
- Previously known as
- Hermes Pension Fund Management Limited (until 4 January 2010)Hermes Shelf Company No. 1 Limited (until 14 December 2007)
- Industry
- Pension funding (65300)
- Directors
- Michael Adrian BusseyDavid Jonathan Fripp
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- One America Square17 CrosswallLondonEC3N 2LB
Officers 6 active
Officer details are public data from the Companies House register.
Bussey, Michael Adrian
Director · Appointed 10 July 2026
British
Born March 1959 (67)
Fripp, David Jonathan
Director · Appointed 1 July 2025
British
Born August 1961 (65)
Director · Appointed 1 April 2025
British,South African
Born June 1973 (53)
Mcgowan, Laura Eileen
Secretary · Appointed 8 January 2025
Corporate Secretary · Appointed 18 May 2020
Director · Appointed 5 October 2018
Danish
Born January 1968 (58)
Officer history (24 former)
10 July 2026
Appointed Bussey, Michael Adrian as Director
31 October 2025
Resigned Le Gal, Denise Marie Reine as Director
31 October 2025
1 July 2025
Appointed Fripp, David Jonathan as Director
25 April 2025
25 April 2025
Resigned Francis, Wyn Parry as Director
25 April 2025
Resigned Langworthy, Simon as Director
1 April 2025
8 January 2025
Appointed Mcgowan, Laura Eileen as Secretary
7 August 2024
5 August 2024
Resigned Lynxwiler, Elizabeth Ann as Secretary
1 April 2023
1 April 2023
Appointed Le Gal, Denise Marie Reine as Director
25 October 2022
Appointed Lynxwiler, Elizabeth Ann as Secretary
30 June 2021
18 May 2020
7 May 2020
14 February 2020
Resigned Welch, Susan as Secretary
17 January 2020
14 February 2019
Appointed Francis, Wyn Parry as Director
14 February 2019
14 February 2019
14 February 2019
14 February 2019
14 February 2019
14 February 2019
5 October 2018
30 June 2018
24 March 2014
Resigned Redmond, Catherine Majella as Director
24 March 2014
Resigned Francis, Wyn Parry as Director
24 March 2014
15 July 2013
9 April 2013
Resigned Lynch, Agnes Christina as Secretary
9 April 2013
Appointed Welch, Susan as Secretary
31 May 2012
3 April 2012
Appointed Redmond, Catherine Majella as Director
26 March 2012
22 March 2012
31 May 2011
28 February 2011
Appointed Langworthy, Simon as Director
17 December 2010
22 November 2010
Appointed Lynch, Agnes Christina as Secretary
19 November 2010
30 June 2010
12 January 2010
12 January 2010
2 September 2008
6 August 2008
16 July 2008
16 July 2008
Appointed Francis, Wyn Parry as Director
1 September 2005
1 September 2005
15 June 2004
15 June 2004
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. 01687153
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 06009363
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Britel Fund Trustees Limited 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Group of companies' accounts | 30 June 2026 | ||
| 17 July 2026 | Appointment of a director | |||
| 25 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 13 November 2025 | Group of companies' accounts | 30 June 2025 | ||
| 4 November 2025 | Termination of appointment of a director |
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