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BT PENSION SCHEME TRUSTEES LIMITED

Company number 06009363

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Officers: 32 officers / 22 resignations

BT PENSION SCHEME MANAGEMENT LIMITED

Correspondence address
One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Active
Secretary
Appointed on
19 June 2020

UK Limited Company What's this?

Registration number
05154287

CHEETHAM, Christopher Spencer

Correspondence address
One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Active
Director
Date of birth
September 1955
Appointed on
16 September 2020
Nationality
British
Country of residence
England
Occupation
Director

CLARE, Andrew, Professor

Correspondence address
One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Active
Director
Date of birth
February 1966
Appointed on
30 November 2023
Nationality
British
Country of residence
England
Occupation
Professor

CLARK, Emily

Correspondence address
One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Active
Director
Date of birth
August 1972
Appointed on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Chief Economist, Bt Plc

COTGROVE, Nigel Peter

Correspondence address
One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Active
Director
Date of birth
May 1965
Appointed on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Trade Union Officer

KERR, Andrew

Correspondence address
One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Active
Director
Date of birth
November 1956
Appointed on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Trade Union Official

MACKENZIE, Jill Francine

Correspondence address
One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Active
Director
Date of birth
December 1966
Appointed on
15 May 2023
Nationality
British
Country of residence
England
Occupation
Trustee Director

MARSHALL, Benjamin Hugh

Correspondence address
One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Active
Director
Date of birth
August 1953
Appointed on
11 January 2017
Nationality
British
Country of residence
England
Occupation
Trade Union Official

SHEPHERD, Beryl Ann

Correspondence address
One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Active
Director
Date of birth
March 1958
Appointed on
1 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Clerical Officer

VILES, David Paul

Correspondence address
One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Active
Director
Date of birth
April 1966
Appointed on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Group Head Of Risk, Compliance & Assurance, Bt Plc

HARTRIDGE- PRICE, Colin Charles

Correspondence address
Cromwells, Newnham, Hook, Hampshire, RG27 9NW
Role Resigned
Secretary
Appointed on
24 November 2006
Resigned on
15 October 2008

LYNCH, Agnes Christina

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Secretary
Appointed on
15 October 2008
Resigned on
21 March 2013
Nationality
British
Occupation
Solicitor

WELCH, Susan

Correspondence address
One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Resigned
Secretary
Appointed on
21 March 2013
Resigned on
14 February 2020

ASKEW, Adrian William

Correspondence address
One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Resigned
Director
Date of birth
May 1948
Appointed on
11 January 2011
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BARFORD, David Richard

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Director
Date of birth
May 1948
Appointed on
24 November 2006
Resigned on
2 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

CHESSELLS, Arthur David, Sir

Correspondence address
Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
Role Resigned
Director
Date of birth
June 1941
Appointed on
24 November 2006
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CLAYDON, Mary Catherine

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 January 2013
Resigned on
31 December 2016
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Consultant And Non Executive Director

CROSS, Peter Francis

Correspondence address
24 Sudbrooke Road, London, SW12 8TG
Role Resigned
Director
Date of birth
December 1967
Appointed on
28 November 2006
Resigned on
30 June 2007
Nationality
Irish
Occupation
Telecoms Executive

CULLEN, Leslie Gray

Correspondence address
32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
Role Resigned
Director
Date of birth
January 1952
Appointed on
28 November 2006
Resigned on
30 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENT, Roderick David

Correspondence address
Mount Prosperous, Hungerford, Berkshire, RG17 0RP
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 January 2008
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Banker

LONG, Christopher Noel

Correspondence address
7 Mill Street, Leamington Spa, Warwickshire, CV31 1ES
Role Resigned
Director
Date of birth
December 1948
Appointed on
28 November 2006
Resigned on
28 January 2009
Nationality
British
Occupation
Trade Union Official

MACDONALD, Donald Miller

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Director
Date of birth
July 1949
Appointed on
27 November 2006
Resigned on
10 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Retired Company Director

MARCHANT, Howard

Correspondence address
67 Cedar Avenue, Whitton, Middlesex, TW2 7HD
Role Resigned
Director
Date of birth
August 1945
Appointed on
28 November 2006
Resigned on
10 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MCCLORY, William

Correspondence address
One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Resigned
Director
Date of birth
November 1950
Appointed on
28 November 2006
Resigned on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Trade Union Offical

MCINALLY, James Joseph

Correspondence address
One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Resigned
Director
Date of birth
March 1961
Appointed on
26 November 2012
Resigned on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

NICHOLS, Keith Ranald

Correspondence address
One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 May 2017
Resigned on
14 May 2023
Nationality
British
Country of residence
England
Occupation
Non-Execuitve Director

PARKER, Andrew John

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Director
Date of birth
February 1960
Appointed on
9 April 2008
Resigned on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SPENCER, Paul

Correspondence address
One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 September 2009
Resigned on
14 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Trustee

STONE, Laurence William

Correspondence address
70 Schubert Road, Putney, London, SW15 2QS
Role Resigned
Director
Date of birth
June 1957
Appointed on
24 November 2006
Resigned on
8 April 2008
Nationality
British
Country of residence
England
Occupation
Company Secretary

THORESEN, Otto

Correspondence address
One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Resigned
Director
Date of birth
April 1956
Appointed on
15 February 2019
Resigned on
29 November 2023
Nationality
British
Country of residence
Scotland
Occupation
Non Executive Director

WROE, John Vincent

Correspondence address
One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 July 2007
Resigned on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LAW DEBENTURE PENSION TRUST CORPORATION PLC

Correspondence address
100 Wood Street, London, England, EC2V 7EX
Role Resigned
Director
Appointed on
15 September 2011
Resigned on
16 September 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1675231