Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
BT Corporate Trustee Limited
- Incorporated
- 16 December 2013 (12 years)
- Industry
- Dormant Company (99999)
- Directors
- Susan Kelly LeeClaire Fiona Kirstein
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Braham StreetLondonE1 8EE
Officers 5 active
Officer details are public data from the Companies House register.
Lee, Susan Kelly
Director · Appointed 1 August 2025
British
Born July 1976 (50)
Director · Appointed 30 March 2020
British
Born March 1977 (49)
Kirstein, Claire Fiona
Director · Appointed 26 March 2020
British
Born April 1971 (55)
Corporate Secretary · Appointed 16 December 2013
Shiels, Kerry Lorraine
Director · Appointed 16 December 2013
British
Born June 1970 (56)
Officer history (5 former)
1 August 2025
Appointed Lee, Susan Kelly as Director
28 February 2022
Resigned Matthews, Andrew as Director
30 March 2020
26 March 2020
Appointed Kirstein, Claire Fiona as Director
30 April 2019
4 December 2018
5 September 2018
Appointed Matthews, Andrew as Director
31 August 2018
27 November 2017
27 November 2017
16 December 2013
16 December 2013
16 December 2013
16 December 2013
16 December 2013
Appointed Shiels, Kerry Lorraine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1800000
Group structure 19 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 This company 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 Group Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Change of details for a person with significant control | |||
| 2 February 2026 | Director's details changed | |||
| 17 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 20 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 August 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →