BT PENSION SCHEME TRUSTEES LIMITED

Company number 06009363

35 officers / 25 resignations

BT PENSION SCHEME MANAGEMENT LIMITED

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Secretary
• Appointed on: 19 June 2020

UK Limited Company What's this?

• Registration number: 05154287

CHEETHAM, Christopher Spencer

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 16 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARE, Andrew, Professor

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Professor

CLARK, Emily

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Economist, Bt Plc

COTGROVE, Nigel Peter

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Trade Union Officer

DICKSON, Steven

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 11 January 2025
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HENDERSON, Richard Russell

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 27 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACKENZIE, Jill Francine

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 15 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

ROURKE, Pauline Mary

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 27 October 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

VILES, David Paul

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Risk, Compliance & Assurance, Bt Plc

HARTRIDGE- PRICE, Colin Charles

• Correspondence address: Cromwells, Newnham, Hook, Hampshire, RG27 9NW
• Role (Resigned): Secretary
• Appointed on: 24 November 2006
• Resigned on: 15 October 2008
• Nationality: British

LYNCH, Agnes Christina

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 15 October 2008
• Resigned on: 21 March 2013
• Nationality: British
• Occupation: Solicitor

WELCH, Susan

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 21 March 2013
• Resigned on: 14 February 2020

ASKEW, Adrian William

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 11 January 2011
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BARFORD, David Richard

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 November 2006
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CHESSELLS, Arthur David, Sir

• Correspondence address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 24 November 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLAYDON, Mary Catherine

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2013
• Resigned on: 31 December 2016
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Consultant And Non Executive Director

CROSS, Peter Francis

• Correspondence address: 24 Sudbrooke Road, London, SW12 8TG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 November 2006
• Resigned on: 30 June 2007
• Nationality: Irish
• Occupation: Telecoms Executive

CULLEN, Leslie Gray

• Correspondence address: 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 28 November 2006
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENT, Roderick David

• Correspondence address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 January 2008
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

KERR, Andrew

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 March 2019
• Resigned on: 28 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Trade Union Official

LONG, Christopher Noel

• Correspondence address: 7 Mill Street, Leamington Spa, Warwickshire, CV31 1ES
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 28 November 2006
• Resigned on: 28 January 2009
• Nationality: British
• Occupation: Trade Union Official

MACDONALD, Donald Miller

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 November 2006
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Company Director

MARCHANT, Howard

• Correspondence address: 67 Cedar Avenue, Whitton, Middlesex, TW2 7HD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 28 November 2006
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MARSHALL, Benjamin Hugh

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 11 January 2017
• Resigned on: 10 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Trade Union Official

MCCLORY, William

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 November 2006
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trade Union Offical

MCINALLY, James Joseph

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 November 2012
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Director

NICHOLS, Keith Ranald

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 May 2017
• Resigned on: 14 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Execuitve Director

PARKER, Andrew John

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 April 2008
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SHEPHERD, Beryl Ann

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 June 2009
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clerical Officer

SPENCER, Paul

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 September 2009
• Resigned on: 14 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

STONE, Laurence William

• Correspondence address: 70 Schubert Road, Putney, London, SW15 2QS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 November 2006
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

THORESEN, Otto

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 February 2019
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

WROE, John Vincent

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 2007
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAW DEBENTURE PENSION TRUST CORPORATION PLC

• Correspondence address: 100 Wood Street, London, England, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 15 September 2011
• Resigned on: 16 September 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1675231