BT PENSION SCHEME TRUSTEES LIMITED

Company summary

Company number: 06009363
Status: ACTIVE
Incorporated / age: 24 November 200619 years
Registered office: One America Square, 17 Crosswall, London, EC3N 2LB, England
Accounts due: 31 March 2027
Confirmation statement due: 8 December 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 16:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
One America Square, 17 Crosswall, London, EC3N 2LB, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BT PENSION SCHEME MANAGEMENT LIMITED ACTIVE	Secretary	19 Jun 2020				One America Square, 17 Crosswall, London, EC3N 2LB, England
CHARNLEY, Helen ACTIVE	Director	01 Apr 2026		England	October 1968	One America Square, 17 Crosswall, London, EC3N 2LB, England
CHEETHAM, Christopher Spencer ACTIVE	Director	16 Sep 2020		England	September 1955	One America Square, 17 Crosswall, London, EC3N 2LB, England
CLARE, Andrew David ACTIVE	Director	30 Nov 2023		England	February 1966	One America Square, 17 Crosswall, London, EC3N 2LB, England
DAVIES, Matthew James ACTIVE	Director	01 Jun 2025		England	May 1977	One America Square, 17 Crosswall, London, EC3N 2LB, England
DICKSON, Steven ACTIVE	Director	11 Jan 2025		Scotland	February 1969	One America Square, 17 Crosswall, London, EC3N 2LB, England
HENDERSON, Richard Russell ACTIVE	Director	27 Oct 2024		Scotland	January 1962	One America Square, 17 Crosswall, London, EC3N 2LB, England
MACKENZIE, Jill Francine ACTIVE	Director	15 May 2023		England	December 1966	One America Square, 17 Crosswall, London, EC3N 2LB, England
ROURKE, Pauline Mary ACTIVE	Director	27 Oct 2024		Scotland	August 1961	One America Square, 17 Crosswall, London, EC3N 2LB, England
TAYLOR, William ACTIVE	Director	01 Aug 2026		England	June 1974	Brightwell, One America Square, 17 Crosswall, London, EC3N 2LB, England
HARTRIDGE- PRICE, Colin Charles RESIGNED	Secretary	24 Nov 2006	15 Oct 2008			Cromwells, Newnham, Hook, Hampshire, RG27 9NW
LYNCH, Agnes Christina RESIGNED	Secretary	15 Oct 2008	21 Mar 2013			Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
WELCH, Susan RESIGNED	Secretary	21 Mar 2013	14 Feb 2020			One America Square, 17 Crosswall, London, EC3N 2LB, England
ASKEW, Adrian William RESIGNED	Director	11 Jan 2011	28 Feb 2019	United Kingdom	May 1948	One America Square, 17 Crosswall, London, EC3N 2LB, England
BARFORD, David Richard RESIGNED	Director	24 Nov 2006	02 Apr 2012	United Kingdom	May 1948	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
CHESSELLS, Arthur David, Sir RESIGNED	Director	24 Nov 2006	31 Dec 2007	England	June 1941	Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
CLARK, Emily RESIGNED	Director	01 Apr 2020	01 May 2025	England	August 1972	One America Square, 17 Crosswall, London, EC3N 2LB, England
CLAYDON, Mary Catherine RESIGNED	Director	01 Jan 2013	31 Dec 2016	United Kingdom	September 1964	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
COTGROVE, Nigel Peter RESIGNED	Director	01 Apr 2020	22 Jun 2026	England	May 1965	One America Square, 17 Crosswall, London, EC3N 2LB, England
CROSS, Peter Francis RESIGNED	Director	28 Nov 2006	30 Jun 2007		December 1967	24 Sudbrooke Road, London, SW12 8TG
CULLEN, Leslie Gray RESIGNED	Director	28 Nov 2006	30 Apr 2009	United Kingdom	January 1952	32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
KENT, Roderick David RESIGNED	Director	01 Jan 2008	28 Feb 2011	England	August 1947	Mount Prosperous, Hungerford, Berkshire, RG17 0RP
KERR, Andrew RESIGNED	Director	01 Mar 2019	28 Aug 2024	England	November 1956	One America Square, 17 Crosswall, London, EC3N 2LB, England
LONG, Christopher Noel RESIGNED	Director	28 Nov 2006	28 Jan 2009		December 1948	7 Mill Street, Leamington Spa, Warwickshire, CV31 1ES
MACDONALD, Donald Miller RESIGNED	Director	27 Nov 2006	10 Jan 2017	Scotland	July 1949	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
MARCHANT, Howard RESIGNED	Director	28 Nov 2006	10 Jan 2011	United Kingdom	August 1945	67 Cedar Avenue, Whitton, Middlesex, TW2 7HD
MARSHALL, Benjamin Hugh RESIGNED	Director	11 Jan 2017	10 Jan 2025	England	August 1953	One America Square, 17 Crosswall, London, EC3N 2LB, England
MCCLORY, William RESIGNED	Director	28 Nov 2006	01 Apr 2020	United Kingdom	November 1950	One America Square, 17 Crosswall, London, EC3N 2LB, England
MCINALLY, James Joseph RESIGNED	Director	26 Nov 2012	01 Apr 2020	Scotland	March 1961	One America Square, 17 Crosswall, London, EC3N 2LB, England
NICHOLS, Keith Ranald RESIGNED	Director	15 May 2017	14 May 2023	England	May 1960	One America Square, 17 Crosswall, London, EC3N 2LB, England
PARKER, Andrew John RESIGNED	Director	09 Apr 2008	01 Nov 2012	United Kingdom	February 1960	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
SHEPHERD, Beryl Ann RESIGNED	Director	01 Jun 2009	31 May 2024	United Kingdom	March 1958	One America Square, 17 Crosswall, London, EC3N 2LB, England
SPENCER, Paul RESIGNED	Director	01 Sep 2009	14 Feb 2019	United Kingdom	January 1950	One America Square, 17 Crosswall, London, EC3N 2LB, England
STONE, Laurence William RESIGNED	Director	24 Nov 2006	08 Apr 2008	England	June 1957	70 Schubert Road, Putney, London, SW15 2QS
THORESEN, Otto RESIGNED	Director	15 Feb 2019	29 Nov 2023	Scotland	April 1956	One America Square, 17 Crosswall, London, EC3N 2LB, England
VILES, David Paul RESIGNED	Director	01 Apr 2020	31 Mar 2026	England	April 1966	One America Square, 17 Crosswall, London, EC3N 2LB, England
WROE, John Vincent RESIGNED	Director	01 Jul 2007	01 Apr 2020	England	September 1958	One America Square, 17 Crosswall, London, EC3N 2LB, England
LAW DEBENTURE PENSION TRUST CORPORATION PLC RESIGNED	Director	15 Sep 2011	16 Sep 2020			100, Wood Street, London, EC2V 7EX, England

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

CHARNLEY, Helen ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: October 1968
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

CHEETHAM, Christopher Spencer ACTIVE
Role: Director
Appointed on: 16 Sep 2020
Country of Residence: England
Date of birth: September 1955
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

CLARE, Andrew David ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: February 1966
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

DAVIES, Matthew James ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: May 1977
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

DICKSON, Steven ACTIVE
Role: Director
Appointed on: 11 Jan 2025
Country of Residence: Scotland
Date of birth: February 1969
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

HENDERSON, Richard Russell ACTIVE
Role: Director
Appointed on: 27 Oct 2024
Country of Residence: Scotland
Date of birth: January 1962
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

MACKENZIE, Jill Francine ACTIVE
Role: Director
Appointed on: 15 May 2023
Country of Residence: England
Date of birth: December 1966
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

ROURKE, Pauline Mary ACTIVE
Role: Director
Appointed on: 27 Oct 2024
Country of Residence: Scotland
Date of birth: August 1961
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

TAYLOR, William ACTIVE
Role: Director
Appointed on: 01 Aug 2026
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: 24 Nov 2006
Resigned on: 15 Oct 2008
Address: Cromwells, Newnham, Hook, Hampshire, RG27 9NW

LYNCH, Agnes Christina RESIGNED
Role: Secretary
Appointed on: 15 Oct 2008
Resigned on: 21 Mar 2013
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

WELCH, Susan RESIGNED
Role: Secretary
Appointed on: 21 Mar 2013
Resigned on: 14 Feb 2020
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

ASKEW, Adrian William RESIGNED
Role: Director
Appointed on: 11 Jan 2011
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1948
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

BARFORD, David Richard RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 02 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

CHESSELLS, Arthur David, Sir RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: June 1941
Address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ

CLARK, Emily RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: August 1972
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

CLAYDON, Mary Catherine RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

COTGROVE, Nigel Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 22 Jun 2026
Country of Residence: England
Date of birth: May 1965
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

CROSS, Peter Francis RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 30 Jun 2007
Date of birth: December 1967
Address: 24 Sudbrooke Road, London, SW12 8TG

CULLEN, Leslie Gray RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE

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

KERR, Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 28 Aug 2024
Country of Residence: England
Date of birth: November 1956
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

LONG, Christopher Noel RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 28 Jan 2009
Date of birth: December 1948
Address: 7 Mill Street, Leamington Spa, Warwickshire, CV31 1ES

MACDONALD, Donald Miller RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 10 Jan 2017
Country of Residence: Scotland
Date of birth: July 1949
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

MARCHANT, Howard RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 10 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 67 Cedar Avenue, Whitton, Middlesex, TW2 7HD

MARSHALL, Benjamin Hugh RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 10 Jan 2025
Country of Residence: England
Date of birth: August 1953
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

MCCLORY, William RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1950
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

MCINALLY, James Joseph RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 01 Apr 2020
Country of Residence: Scotland
Date of birth: March 1961
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

NICHOLS, Keith Ranald RESIGNED
Role: Director
Appointed on: 15 May 2017
Resigned on: 14 May 2023
Country of Residence: England
Date of birth: May 1960
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

PARKER, Andrew John RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

SHEPHERD, Beryl Ann RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: March 1958
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

SPENCER, Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 14 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1950
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

STONE, Laurence William RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 08 Apr 2008
Country of Residence: England
Date of birth: June 1957
Address: 70 Schubert Road, Putney, London, SW15 2QS

THORESEN, Otto RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 29 Nov 2023
Country of Residence: Scotland
Date of birth: April 1956
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

VILES, David Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: April 1966
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

WROE, John Vincent RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: September 1958
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

LAW DEBENTURE PENSION TRUST CORPORATION PLC RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 16 Sep 2020
Address: 100, Wood Street, London, EC2V 7EX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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