Company number
01687153
BRITEL FUND TRUSTEES LIMITED
Officer · BT PENSION SCHEME MANAGEMENT LIMITED and 29 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
19 outstanding charges registered against this company. View charges.
Company details
- Registered name
- BRITEL FUND TRUSTEES LIMITED
- Company number
- 01687153
- Registered office
- ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 December 1982
- Status
- Active
- Age
- 43 years
- Nature of business (SIC)
- 65300 — Pension funding
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 21 Jun 2027
- Confirmation statement — last
- 07 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 22 of 30 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 30 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 27 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Britel Fund Nominees Limited
Bt Pension Scheme Trustees Limited
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 34 companies
Corporate owner has significant influence or control Notified 06/04/2016 Controls 6 companies
Serving officers
corporate-secretary Appointed 19/05/2020
director Appointed 02/05/2024
director Appointed 01/08/2025
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2025 | Director resigned | HASELDEN, Gillian | — |
| 01/08/2025 | Director appointed | — | MCGOWAN, Laura Eileen |
| 05/08/2024 | Director resigned | LYNXWILER, Elizabeth | — |
| 05/08/2024 | Director appointed | — | HASELDEN, Gillian |
| 02/05/2024 | Director resigned | SHEPHERD, Beryl Ann | — |
| 02/05/2024 | Director appointed | — | MACKENZIE, Jill Francine |
| 02/06/2023 | Director resigned | TOLLIS, Katherine Ann | — |
| 02/06/2023 | Director appointed | — | LYNXWILER, Elizabeth |
| 19/05/2020 | Secretary resigned | TOLLIS, Katherine Ann | — |
| 19/05/2020 | Corporate-secretary appointed | — | BT PENSION SCHEME MANAGEMENT LIMITED |
| 14/02/2020 | Director resigned | WELCH, Susan | — |
| 14/02/2020 | Secretary resigned | WELCH, Susan | — |
| 14/02/2020 | Director appointed | — | TOLLIS, Katherine Ann |
| 14/02/2020 | Secretary appointed | — | TOLLIS, Katherine Ann |
| 06/01/2020 | Charge registered | — | A registered charge |
| 27/10/2017 | Charge registered | — | A registered charge |
| 16/10/2017 | Charge registered | — | A registered charge |
| 16/10/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Bt Pension Scheme Trustees Limited |
| 06/04/2016 | Person with significant control added | — | Britel Fund Nominees Limited |
Financial highlights
No figures could be read from the accounts filed on 07 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRITEL FUND TRUSTEES LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-dormant
accounts AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-dormant
accounts AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers AA — accounts-with-accounts-type-dormant
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers AA — accounts-with-accounts-type-dormant
accounts MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-dormant
accounts PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-dormant
accounts Charges
19 outstanding · 6 satisfied
A registered charge — persons entitled: Bam Properties Limited
fully-satisfied A registered charge — persons entitled: The City of Edinburgh Council
fully-satisfied A registered charge — persons entitled: Bam Properties Limited
fully-satisfied A registered charge — persons entitled: Bam Properties Limited
fully-satisfied Security interest agreement — persons entitled: David John Bradbury, James Michael Brady, Richard Anthony Harrold, Roger Edward Quince, James Tuckey Together the Trustees of the Mepc Limited Pension and Assurance Scheme
outstanding Subordination agreement — persons entitled: Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
outstanding Security agreement — persons entitled: Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
outstanding Legal charge — persons entitled: Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
outstanding Debenture — persons entitled: Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
outstanding Debenture — persons entitled: Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
outstanding A deed of subordination — persons entitled: Calyon as Security Trustee
outstanding Deed of subordination — persons entitled: Barclays Bank PLC (As Security Trustee for the Finance Parties)
fully-satisfied Debenture — persons entitled: The Royal Bank of Scotland PLC as Agent for the Bank and as Security Trustee for the Financeparties (The Agent)
outstanding Deed of charge of securities — persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties (The Agent)
outstanding Charge of interest in limited partnership — persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties (The Agent)
outstanding Deed of charge of securities — persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties
outstanding Agreement of confirmation of security arrangements — persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent for the Banks and as Security Trustefor the Finance Parties (Secured Party)
outstanding A standard security which was presented for registration in scotland on 26 june 2003 dated 24 june 2003 and — persons entitled: The Governor and Company of the Bank of Scotland
outstanding A standard security which was presented for registration in scotland on 26 june 2003 dated 24 june 2003 and — persons entitled: The Governor and Company of the Bank of Scotland
outstanding A charge of interest in limited partnership — persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties
fully-satisfied A deed of charge of securities — persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties
outstanding Security agreement between the chargor, and wurttembergische hypothekenbank aktiengesellschaft — persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
outstanding Security agreement between the chargor, the headrow limited partnership limited and headrow general partner limited and wurttembergische hypothekenbank aktiengesellschaft — persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
outstanding Supplemental mortgage of shares — persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft ("the Agent")
outstanding Supplemental mortgage of shares — persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft ("the Agent")
outstanding Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BRITEL FUND TRUSTEES LIMITED?▾
According to the official registry, the company number of BRITEL FUND TRUSTEES LIMITED is 01687153.
Where is BRITEL FUND TRUSTEES LIMITED registered?▾
The registered office is ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND.
Who runs BRITEL FUND TRUSTEES LIMITED?▾
BT PENSION SCHEME MANAGEMENT LIMITED is listed among the officers of BRITEL FUND TRUSTEES LIMITED.
What is the SIC code of BRITEL FUND TRUSTEES LIMITED?▾
The nature of business is recorded under SIC code 65300 — Pension funding.
Who controls BRITEL FUND TRUSTEES LIMITED?▾
Britel Fund Nominees Limited is recorded as a person with significant control.
When are the next accounts of BRITEL FUND TRUSTEES LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does BRITEL FUND TRUSTEES LIMITED have any outstanding charges?▾
Yes — 19 outstanding charges are registered against the company, alongside 6 already satisfied.
About BRITEL FUND TRUSTEES LIMITED (01687153)
BRITEL FUND TRUSTEES LIMITED is a private limited company incorporated on 15 December 1982 and registered in the United Kingdom under company number 01687153. Its registered office is at ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 30 June 2025. 30 active officers are on record , and the person with significant control is Britel Fund Nominees Limited. 19 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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