BT PENSION SCHEME MANAGEMENT LIMITED

Company number 05154287

26 officers / 19 resignations

BRITEL FUND TRUSTEES LIMITED

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Secretary
• Appointed on: 18 May 2020

UK Limited Company What's this?

• Registration number: 01687153

FRANCIS, Wyn Parry

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 14 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

HASELDEN, Gillian

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 14 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Legal And Compliance Officer

LANGWORTHY, Simon

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Administration Officer

LE GAL, Denise Marie Reine

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

NILSSON, Niels Morten

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 5 October 2018
• Nationality: Danish
• Country of residence: England
• Occupation: Ceo

TROUP, Kevin James

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

LYNCH, Agnes Christina

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 22 November 2010
• Resigned on: 9 April 2013

LYNXWILER, Elizabeth Ann

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 25 October 2022
• Resigned on: 5 August 2024

WELCH, Susan

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 9 April 2013
• Resigned on: 14 February 2020

HERMES SECRETARIAT LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 19 November 2010

Registered in a European Economic Area What's this?

• Place registered: LONDON, UNITED KINGDOM
• Registration number: 3717842

AMOS, Rachel

• Correspondence address: 12 Seabrook Drive, West Wickham, Kent, BR2 9AJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 June 2004
• Resigned on: 1 September 2005
• Nationality: British And American
• Occupation: Associate Director - Legal

ASKEW, Adrian William

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 March 2012
• Resigned on: 14 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

COOPER, Gregory Robert

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 February 2019
• Resigned on: 17 January 2020
• Nationality: British,Australian
• Country of residence: Scotland
• Occupation: Chief Operating Officer

FELDER, David Menachem

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 March 2012
• Resigned on: 14 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Professional Trustee

FRANCIS, Wyn Parry

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 July 2008
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GREEN, Michelle Simone

• Correspondence address: 25a, Daleham Mews, London, United Kingdom, NW3 5DB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 September 2005
• Resigned on: 2 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HAUGHEY, Eileen Mary

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 July 2013
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

JONES, Glyn Parry

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 January 2010
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

LABRAM, Nigel

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 July 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MOULD, John Charles

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Appointed on: 12 January 2010
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Cheif Operating Officer

NAYLOR, Frank

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 February 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

NAYLOR, Frank

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 August 2008
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investments

REDMOND, Catherine Majella

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 April 2012
• Resigned on: 24 March 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Actuary

SPENCER, Paul

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 June 2010
• Resigned on: 14 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TULLY, Martin Andrew

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 May 2020
• Resigned on: 7 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer