BT Pension Scheme Management Limited
- Company number
- 05154287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2004
- Nature of business
- Pension funding
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Hermes Pension Fund Management Limited (until 4 Jan 2010)
- Hermes Shelf Company No. 1 Limited (until 14 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSSEY, Michael Adrian | Director | 10 Jul 2026 | |
| WALTER, Paula Constance, Dr | Director | 1 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bt Pension Scheme Trustees Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Britel Fund Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
BT Pension Scheme Management Limited → Britel Fund Trustees Limited → Britel Fund Nominees Limited → BT Pension Scheme Trustees Limited → British Telecommunications Limited → BT Group Investments Limited
Controls
- Brightwell Administration Holdings Limited (14772631)
- Brightwell Administration Limited (14772624)
- Brightwell Derby Services Limited (14772660)
- Brightwell Management Holdings Limited (14772653)
- Brightwell Pensions Administration Limited (14772634)
- Brightwell Pensions Group Limited (14772715)
- Brightwell Pensions Limited (14772550)
- Brightwell Pensions Management Limited (14772646)
- BT Pension Scheme Administration Limited (10665093)
- Procentia Limited (04265102)
Directors’ other companies
- WALTER, Paula Constance, Dr - Director at Zopa Bank Limited
- WALTER, Paula Constance, Dr - Director at Zopa Group PLC
- WALTER, Paula Constance, Dr - Director at German School Association Limited
Companies at the same address
- Brightwell Administration Holdings Limited (14772631)
- Brightwell Administration Limited (14772624)
- Brightwell Derby Services Limited (14772660)
- Brightwell Management Holdings Limited (14772653)
- Brightwell Pensions Administration Limited (14772634)
- Brightwell Pensions Group Limited (14772715)
- Brightwell Pensions Limited (14772550)
- Brightwell Pensions Management Limited (14772646)
- Britel Fund Nominees Limited (01705288)
- Britel Fund Trustees Limited (01687153)