Advanced company searchLink opens in new window

BT PENSION SCHEME MANAGEMENT LIMITED

Company number 05154287

Filter officers

Filter officers

Officers: 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