Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
BT Pension Scheme Trustees Limited
- Incorporated
- 24 November 2006 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- William TaylorHelen CharnleyMatthew James Davies
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One America Square17 CrosswallLondonEC3N 2LB
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
Taylor, William
Director · Appointed 1 August 2026
British
Born June 1974 (52)
Charnley, Helen
Director · Appointed 1 April 2026
English
Born October 1968 (58)
Davies, Matthew James
Director · Appointed 1 June 2025
British
Born May 1977 (49)
Director · Appointed 11 January 2025
British
Born February 1969 (57)
Henderson, Richard Russell
Director · Appointed 27 October 2024
British
Born January 1962 (64)
Rourke, Pauline Mary
Director · Appointed 27 October 2024
Scottish
Born August 1961 (65)
Director · Appointed 30 November 2023
British
Born February 1966 (60)
Director · Appointed 15 May 2023
British
Born December 1966 (59)
Director · Appointed 16 September 2020
Also at People's Investments Limited · more companies
British
Born September 1955 (71)
Corporate Secretary · Appointed 19 June 2020
Officer history (28 former)
1 August 2026
Appointed Taylor, William as Director
22 June 2026
Resigned Cotgrove, Nigel Peter as Director
1 April 2026
Appointed Charnley, Helen as Director
31 March 2026
1 June 2025
Appointed Davies, Matthew James as Director
1 May 2025
Resigned Clark, Emily as Director
11 January 2025
10 January 2025
Resigned Marshall, Benjamin Hugh as Director
27 October 2024
Appointed Henderson, Richard Russell as Director
27 October 2024
Appointed Rourke, Pauline Mary as Director
28 August 2024
31 May 2024
Resigned Shepherd, Beryl Ann as Director
30 November 2023
29 November 2023
15 May 2023
14 May 2023
Resigned Nichols, Keith Ranald as Director
16 September 2020
Resigned Law Debenture Pension Trust Corporation Plc as Corporate Director
16 September 2020
19 June 2020
1 April 2020
1 April 2020
1 April 2020
1 April 2020
Appointed Cotgrove, Nigel Peter as Director
1 April 2020
1 April 2020
Appointed Clark, Emily as Director
14 February 2020
Resigned Welch, Susan as Secretary
1 March 2019
28 February 2019
15 February 2019
14 February 2019
15 May 2017
Appointed Nichols, Keith Ranald as Director
11 January 2017
Appointed Marshall, Benjamin Hugh as Director
10 January 2017
31 December 2016
21 March 2013
Appointed Welch, Susan as Secretary
21 March 2013
1 January 2013
26 November 2012
1 November 2012
Resigned Parker, Andrew John as Director
2 April 2012
15 September 2011
Appointed Law Debenture Pension Trust Corporation Plc as Corporate Director
28 February 2011
11 January 2011
10 January 2011
1 September 2009
1 June 2009
Appointed Shepherd, Beryl Ann as Director
30 April 2009
28 January 2009
Resigned Long, Christopher Noel as Director
15 October 2008
15 October 2008
9 April 2008
Appointed Parker, Andrew John as Director
8 April 2008
1 January 2008
31 December 2007
1 July 2007
30 June 2007
28 November 2006
Appointed Long, Christopher Noel as Director
28 November 2006
28 November 2006
28 November 2006
28 November 2006
27 November 2006
24 November 2006
24 November 2006
24 November 2006
24 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Plc
Reg. no. 1800000
Holdings 6
Companies where BT Pension Scheme Trustees Limited is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Right to appoint and remove directors
Active
Holds 50–75% of voting rights
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Group structure 20 shown
Ownership group derived from the Companies House PSC register
BT Group Investments Limited Owns 75–100% of shares
British Telecommunications Limited Owns 75–100% of shares
Autumnwindow Limited Owns 75–100% of shares
Autumnwindow No.2 Limited Owns 75–100% of shares
Autumnwindow No.3 Limited Owns 75–100% of shares
BPSLP Limited Owns 75–100% of shares
Bruning Limited Owns 75–100% of shares
BT (RRS LP) Limited Owns 75–100% of shares
BT Corporate Limited Owns 75–100% of shares
BT Corporate Trustee Limited Holds 75–100% of voting rights
BT European Investments Limited Owns 75–100% of shares
BT Falcon 1 LP Holds 25–50% of voting rights
BT Falcon 2 LP Holds 25–50% of voting rights
BT Finance PLC Owns 75–100% of shares
BT Holdings Limited Owns 75–100% of shares
BT Iot Networks Limited Owns 75–100% of shares
BT Pension Scheme Trustees Limited This company Right to appoint and remove directors
BT Group Nominees Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Net Assets | £0 | £0 |
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Appointment of a director | |||
| 22 June 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Accounts for a dormant company | 30 June 2025 |
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