BT PENSION SCHEME TRUSTEES LIMITED
Company details
- Registered name
- BT PENSION SCHEME TRUSTEES LIMITED
- Company number
- 06009363
- Registered office
- ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 24 November 2006
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 08 Dec 2026
- Confirmation statement — last
- 24 Nov 2025
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.
- 5 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 52 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
10 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2026 | Director appointed | — | TAYLOR, William |
| 22/06/2026 | Director resigned | COTGROVE, Nigel Peter | — |
| 01/04/2026 | Director appointed | — | CHARNLEY, Helen |
| 31/03/2026 | Director resigned | VILES, David Paul | — |
| 01/06/2025 | Director appointed | — | DAVIES, Matthew James |
| 01/05/2025 | Director resigned | CLARK, Emily | — |
| 19/03/2025 | Charge registered | — | A registered charge |
| 11/01/2025 | Director appointed | — | DICKSON, Steven |
| 10/01/2025 | Director resigned | MARSHALL, Benjamin Hugh | — |
| 27/10/2024 | Director appointed | — | ROURKE, Pauline Mary |
| 27/10/2024 | Director appointed | — | HENDERSON, Richard Russell |
| 28/08/2024 | Director resigned | KERR, Andrew | — |
| 31/05/2024 | Director resigned | SHEPHERD, Beryl Ann | — |
| 30/11/2023 | Director appointed | — | CLARE, Andrew David |
| 29/11/2023 | Director resigned | THORESEN, Otto | — |
| 26/07/2023 | Charge registered | — | A registered charge |
| 15/05/2023 | Director appointed | — | MACKENZIE, Jill Francine |
| 14/05/2023 | Director resigned | NICHOLS, Keith Ranald | — |
| 13/05/2022 | Charge registered | — | A registered charge |
| 27/10/2021 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 16 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 BT PENSION SCHEME TRUSTEES LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 0 satisfied
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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About BT PENSION SCHEME TRUSTEES LIMITED (06009363)
BT PENSION SCHEME TRUSTEES LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 24 November 2006 and registered in the United Kingdom under company number 06009363. Its registered office is at ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 38 active officers are on record , and the person with significant control is British Telecommunications Public Limited Company. 5 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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