Britel Fund Nominees Limited
Britel Fund Nominees Limited
#01705288 • Active
Founded: 09/03/1983
Industries: Financial intermediation not elsewhere classified
Location: London
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gillian Haselden | Chief Legal Officer | 05/08/2024 | British | 56 years |
| Jill Francine Mackenzie | Pension Trustee | 02/05/2024 | British | 58 years |
Role:
Chief Legal Officer
Appointed:
05/08/2024
Nationality:
British
Age:
56 years
Role:
Pension Trustee
Appointed:
02/05/2024
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Britel Fund Trustees Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
| Bt Pension Scheme Trustees Limited | Significant Influence Or Control | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
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Charges
5 charges registered
Massachusetts Mutual Life Insurance Company Outstanding
Created 23/03/2021#017052880005 Negative Pledge
Eurohypo Ag, London Branch as Agent and Trustee for Itself and Each of the Finance Parties(The Agent) Outstanding
Created 29/05/2007All of its rights to and title and interest from time to time in any and each of the shares meaning,...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 08/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/03/2024 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |