# BT Pension Scheme Management Limited

## Details

- **Company number:** [05154287](https://find-and-update.company-information.service.gov.uk/company/05154287)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2004
- **Registered office:** ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)


## 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Britel Fund Trustees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Bt Pension Scheme Trustees Limited | significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

BT Pension Scheme Management Limited → [Britel Fund Trustees Limited](/company/01687153) → [Britel Fund Nominees Limited](/company/01705288) → [BT Pension Scheme Trustees Limited](/company/06009363) → [British Telecommunications Limited](/company/01800000) → [BT Group Investments Limited](/company/04278695)



## Controls

- [Brightwell Administration Holdings Limited](/company/14772631) (14772631)
- [Brightwell Administration Limited](/company/14772624) (14772624)
- [Brightwell Derby Services Limited](/company/14772660) (14772660)
- [Brightwell Management Holdings Limited](/company/14772653) (14772653)
- [Brightwell Pension Administration Limited](/company/14772634) (14772634)
- [Brightwell Pension Management Limited](/company/14772646) (14772646)
- [Brightwell Pensions Holdings Limited](/company/14772715) (14772715)
- [Brightwell Pensions Limited](/company/14772550) (14772550)
- [BT Pension Scheme Administration Limited](/company/10665093) (10665093)
- [Procentia Limited](/company/04265102) (04265102)




## Companies at the same address

- [Brightwell Administration Holdings Limited](/company/14772631) (14772631)
- [Brightwell Administration Limited](/company/14772624) (14772624)
- [Brightwell Derby Services Limited](/company/14772660) (14772660)
- [Brightwell Management Holdings Limited](/company/14772653) (14772653)
- [Brightwell Pension Administration Limited](/company/14772634) (14772634)
- [Brightwell Pension Management Limited](/company/14772646) (14772646)
- [Brightwell Pensions Holdings Limited](/company/14772715) (14772715)
- [Brightwell Pensions Limited](/company/14772550) (14772550)
- [Britel Fund Nominees Limited](/company/01705288) (01705288)
- [Britel Fund Trustees Limited](/company/01687153) (01687153)