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BT PENSION SCHEME TRUSTEES LIMITED

Company number 06009363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
03 Jan 2024 TM01 Termination of appointment of Otto Thoresen as a director on 29 November 2023
14 Dec 2023 AP01 Appointment of Professor Andrew Clare as a director on 30 November 2023
27 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
04 Aug 2023 MR01 Registration of charge 060093630004, created on 26 July 2023
31 May 2023 AP01 Appointment of Ms Jill Francine Mackenzie as a director on 15 May 2023
30 May 2023 TM01 Termination of appointment of Keith Ranald Nichols as a director on 14 May 2023
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
06 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
18 May 2022 MR01 Registration of charge 060093630003, created on 13 May 2022
30 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
25 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
28 Oct 2021 MR01 Registration of charge 060093630002, created on 27 October 2021
23 Sep 2021 MR01 Registration of charge 060093630001, created on 10 September 2021
30 Jul 2021 PSC05 Change of details for Bt Plc as a person with significant control on 30 July 2021
20 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
08 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
19 Oct 2020 CH01 Director's details changed for Mr Nigel Peter Cotgrove on 18 October 2020
25 Sep 2020 AP01 Appointment of Mr Christopher Spencer Cheetham as a director on 16 September 2020
25 Sep 2020 TM01 Termination of appointment of Law Debenture Pension Trust Corporation Plc as a director on 16 September 2020
04 Aug 2020 AP04 Appointment of Bt Pension Scheme Management Limited as a secretary on 19 June 2020
15 Apr 2020 AP01 Appointment of Ms Emily Clark as a director on 1 April 2020
15 Apr 2020 AP01 Appointment of Mr David Paul Viles as a director on 1 April 2020
14 Apr 2020 AP01 Appointment of Mr Nigel Peter Cotgrove as a director on 1 April 2020
14 Apr 2020 TM01 Termination of appointment of John Vincent Wroe as a director on 1 April 2020