BT PENSION SCHEME TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 25 Apr 2025

Confirmation Statement Submitted 2 Dec 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 5

5 outstanding

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Contact & Details

Contact

Update Details

Registered Address

One America Square 17 Crosswall London EC3N 2LB England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

10 active 26 resigned

Show resigned officers

						Status
Andrew Clare	Director	British	England	59	30 Nov 2023	Active
Bt Pension Scheme Management Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Jun 2020	Active
Christopher Spencer Cheetham	Director	British	England	70	16 Sept 2020	Active
David Paul Viles	Director	British	England	59	1 Apr 2020	Active
Jill Francine Mackenzie	Director	British	England	59	15 May 2023	Active
Matthew James Davies	Director	British	England	48	1 Jun 2025	Active
Nigel Peter Cotgrove	Director	British	England	60	1 Apr 2020	Active
Pauline Mary Rourke	Director	Scottish	Scotland	64	27 Oct 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Telecommunications Public Limited Company

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors

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Group Structure

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

BT PENSION SCHEME TRUSTEES LIMITED Current Company

BRITEL FUND NOMINEES LIMITED united kingdom significant influence or control

BRITEL FUND TRUSTEES LIMITED united kingdom significant influence or control

BT CORPORATE LIMITED united kingdom appoint/remove directors

BT FALCON 1 LP united kingdom part right to share surplus assets 75 to 100 percent, voting rights 50 to 75 percent

BT FALCON 2 LP united kingdom part right to share surplus assets 75 to 100 percent, voting rights 25 to 50 percent

BT PENSION SCHEME MANAGEMENT LIMITED united kingdom significant influence or control

HERMES PENSION TRUSTEES LIMITED united kingdom appoint/remove directors

Charges

5 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Officers	Appointment of Mr Matthew James Davies as director	View(3 pages)
2 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-24 with no updates	View(3 pages)
4 Jun 2025	Officers	Appointment of Mr Matthew James Davies as director on 2025-06-01	View(3 pages)
6 May 2025	Officers	Termination of Emily Clark as director on 2025-05-01	View(1 page)
25 Apr 2025	Accounts	Annual accounts made up to 2024-06-30	View(6 pages)