BRITEL FUND TRUSTEES LIMITED

Company summary

Company number: 01687153
Status: ACTIVE
Incorporated / age: 15 December 198243 years
Registered office: One America Square, 17 Crosswall, London, EC3N 2LB, England
Accounts due: 31 March 2027
Confirmation statement due: 21 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One America Square, 17 Crosswall, London, EC3N 2LB, England
Nature of business
Pension funding

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BRITEL FUND TRUSTEES LIMITED

Company summary

Company number: 01687153
Status: ACTIVE
Incorporated / age: 15 December 198243 years
Registered office: One America Square, 17 Crosswall, London, EC3N 2LB, England
Accounts due: 31 March 2027
Confirmation statement due: 21 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One America Square, 17 Crosswall, London, EC3N 2LB, England
Nature of business
Pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BT PENSION SCHEME MANAGEMENT LIMITED ACTIVE	Secretary	19 May 2020				One America Square, 17 Crosswall, London, EC3N 2LB, England
MACKENZIE, Jill Francine ACTIVE	Director	02 May 2024		England	December 1966	One America Square, 17 Crosswall, London, EC3N 2LB, England
MCGOWAN, Laura Eileen ACTIVE	Director	01 Aug 2025		England	June 1974	Brightwell, One America Square, 17 Crosswall, London, EC3N 2LB, England
HARTRIDGE- PRICE, Colin Charles RESIGNED	Secretary	01 Feb 1996	31 Dec 2008			Cromwells, Newnham, Hook, Hampshire, RG27 9NW
LYNCH, Agnes Christina RESIGNED	Secretary	01 Jan 2009	22 Mar 2013			Lloyds Chambers, Portsoken Street, London, E1 8HZ, United Kingdom
REED, Martin John RESIGNED	Secretary		31 Jan 1996			Nightingale Cottage, 211 Conkwell, Bradford On Avon, Wiltshire, BA15 2JF
TOLLIS, Katherine Ann RESIGNED	Secretary	14 Feb 2020	19 May 2020			One America Square, 17 Crosswall, London, EC3N 2LB, England
WELCH, Susan RESIGNED	Secretary	22 Mar 2013	14 Feb 2020			One America Square, 17 Crosswall, London, EC3N 2LB, England
ANSON, Mark Jonathon RESIGNED	Director	01 Feb 2006	31 Aug 2007		June 1959	4 St. Johns Wood Park, London, NW8 6QS
BELL, Roy John RESIGNED	Director	18 Nov 1993	27 Jul 1995		April 1933	38 Wilmar Gardens, West Wickham, Kent, BR4 0LH
BUNNAGE, Ralph Mason RESIGNED	Director		31 Aug 1995		May 1925	28 Hartland Way, Morden, Surrey, SM4 5QN
CHESSELLS, Arthur David, Sir RESIGNED	Director	14 Jan 1999	31 Dec 2007	England	June 1941	Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
HARTRIDGE- PRICE, Colin Charles RESIGNED	Director	01 Feb 1996	31 Dec 2008	United Kingdom	January 1947	Cromwells, Newnham, Hook, Hampshire, RG27 9NW
HASELDEN, Gillian RESIGNED	Director	05 Aug 2024	01 Aug 2025	England	September 1968	One America Square, 17 Crosswall, London, EC3N 2LB, England
KENT, Roderick David RESIGNED	Director	01 Jan 2008	28 Feb 2011	England	August 1947	Mount Prosperous, Hungerford, Berkshire, RG17 0RP
LABRAM, Nigel RESIGNED	Director	01 Jan 2008	31 May 2012	United Kingdom	September 1953	Lloyds Chambers, Portsoken Street, London, E1 8HZ, United Kingdom
LYNCH, Agnes Christina RESIGNED	Director	01 Jan 2009	22 Mar 2013	England	October 1967	Lloyds Chambers, Portsoken Street, London, E1 8HZ, United Kingdom
LYNXWILER, Elizabeth RESIGNED	Director	02 Jun 2023	05 Aug 2024	England	August 1972	One America Square, 17 Crosswall, London, EC3N 2LB, England
MARCHANT, Howard RESIGNED	Director	21 Dec 1995	10 Jan 2011	United Kingdom	August 1945	67 Cedar Avenue, Whitton, Middlesex, TW2 7HD
MORPETH, Douglas, Sir RESIGNED	Director		30 Sep 1992		June 1924	Winterden House, Shamley Green, Guildford, Surrey, GU5 0UD
PADGETT, Robert Alan RESIGNED	Director		16 Oct 1992		May 1943	Fishers Cottage Mill Hill, Lawford, Manningtree, Essex, CO11 2JY
REED, Martin John RESIGNED	Director	11 Oct 1992	31 Jan 1996	United Kingdom	January 1937	Nightingale Cottage, 211 Conkwell, Bradford On Avon, Wiltshire, BA15 2JF
ROSS GOOBEY, Alastair RESIGNED	Director	18 Feb 1993	31 Dec 2001		December 1945	183 Euston Road, London, NW1 2BE
SADLER, John Stephen RESIGNED	Director		30 Apr 1998		May 1930	Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ
SHEPHERD, Beryl Ann RESIGNED	Director	11 Jan 2011	02 May 2024	United Kingdom	March 1958	One America Square, 17 Crosswall, London, EC3N 2LB, England
SPOONER, James Douglas, Sir RESIGNED	Director	16 Oct 1992	31 Dec 1998		July 1932	52 Clarendon Road, London, W11 2HH
THREADGOLD, Andrew Richard RESIGNED	Director		31 Jan 1993	England	February 1944	5 Barnsbury Street, London, N1 1PW
TOLLIS, Katherine Ann RESIGNED	Director	14 Feb 2020	02 Jun 2023	England	November 1969	One America Square, 17 Crosswall, London, EC3N 2LB, England
WATSON, Anthony RESIGNED	Director	01 Jan 2002	31 Jan 2006	United Kingdom	April 1945	Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
WELCH, Susan RESIGNED	Director	22 Mar 2013	14 Feb 2020	United Kingdom	June 1966	One America Square, 17 Crosswall, London, EC3N 2LB, England

BT PENSION SCHEME MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 19 May 2020
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

MACKENZIE, Jill Francine ACTIVE
Role: Director
Appointed on: 02 May 2024
Country of Residence: England
Date of birth: December 1966
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

MCGOWAN, Laura Eileen ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: June 1974
Address: Brightwell, One America Square, 17 Crosswall, London, EC3N 2LB, England

HARTRIDGE- PRICE, Colin Charles RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 31 Dec 2008
Address: Cromwells, Newnham, Hook, Hampshire, RG27 9NW

LYNCH, Agnes Christina RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 22 Mar 2013
Address: Lloyds Chambers, Portsoken Street, London, E1 8HZ, United Kingdom

REED, Martin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1996
Address: Nightingale Cottage, 211 Conkwell, Bradford On Avon, Wiltshire, BA15 2JF

TOLLIS, Katherine Ann RESIGNED
Role: Secretary
Appointed on: 14 Feb 2020
Resigned on: 19 May 2020
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

WELCH, Susan RESIGNED
Role: Secretary
Appointed on: 22 Mar 2013
Resigned on: 14 Feb 2020
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

ANSON, Mark Jonathon RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 Aug 2007
Date of birth: June 1959
Address: 4 St. Johns Wood Park, London, NW8 6QS

BELL, Roy John RESIGNED
Role: Director
Appointed on: 18 Nov 1993
Resigned on: 27 Jul 1995
Date of birth: April 1933
Address: 38 Wilmar Gardens, West Wickham, Kent, BR4 0LH

BUNNAGE, Ralph Mason RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: May 1925
Address: 28 Hartland Way, Morden, Surrey, SM4 5QN

CHESSELLS, Arthur David, Sir RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: June 1941
Address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ

HARTRIDGE- PRICE, Colin Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Cromwells, Newnham, Hook, Hampshire, RG27 9NW

HASELDEN, Gillian RESIGNED
Role: Director
Appointed on: 05 Aug 2024
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: September 1968
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

KENT, Roderick David RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: August 1947
Address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP

LABRAM, Nigel RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Lloyds Chambers, Portsoken Street, London, E1 8HZ, United Kingdom

LYNCH, Agnes Christina RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 22 Mar 2013
Country of Residence: England
Date of birth: October 1967
Address: Lloyds Chambers, Portsoken Street, London, E1 8HZ, United Kingdom

LYNXWILER, Elizabeth RESIGNED
Role: Director
Appointed on: 02 Jun 2023
Resigned on: 05 Aug 2024
Country of Residence: England
Date of birth: August 1972
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

MARCHANT, Howard RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 10 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 67 Cedar Avenue, Whitton, Middlesex, TW2 7HD

MORPETH, Douglas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: June 1924
Address: Winterden House, Shamley Green, Guildford, Surrey, GU5 0UD

PADGETT, Robert Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1992
Date of birth: May 1943
Address: Fishers Cottage Mill Hill, Lawford, Manningtree, Essex, CO11 2JY

REED, Martin John RESIGNED
Role: Director
Appointed on: 11 Oct 1992
Resigned on: 31 Jan 1996
Country of Residence: United Kingdom
Date of birth: January 1937
Address: Nightingale Cottage, 211 Conkwell, Bradford On Avon, Wiltshire, BA15 2JF

ROSS GOOBEY, Alastair RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 31 Dec 2001
Date of birth: December 1945
Address: 183 Euston Road, London, NW1 2BE

SADLER, John Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: May 1930
Address: Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ

SHEPHERD, Beryl Ann RESIGNED
Role: Director
Appointed on: 11 Jan 2011
Resigned on: 02 May 2024
Country of Residence: United Kingdom
Date of birth: March 1958
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

SPOONER, James Douglas, Sir RESIGNED
Role: Director
Appointed on: 16 Oct 1992
Resigned on: 31 Dec 1998
Date of birth: July 1932
Address: 52 Clarendon Road, London, W11 2HH

THREADGOLD, Andrew Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Country of Residence: England
Date of birth: February 1944
Address: 5 Barnsbury Street, London, N1 1PW

TOLLIS, Katherine Ann RESIGNED
Role: Director
Appointed on: 14 Feb 2020
Resigned on: 02 Jun 2023
Country of Residence: England
Date of birth: November 1969
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

WATSON, Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

WELCH, Susan RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 14 Feb 2020
Country of Residence: United Kingdom
Date of birth: June 1966
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England