BT PENSION SCHEME MANAGEMENT LIMITED
🌳Matureactive
05154287 · ltd · incorporated 2004-06-15
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Pension funding
Sector: Financial & insurance
Investor take
PursueActive trading company with a 65-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
29 officers (5 active, 29 linked, 22 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
127 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
- 2025-11-13📄accounts-with-accounts-type-groupaccounts · AA
- 2025-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-31➖LE GAL, Denise Marie Reine resigneddirector
- 2025-10-31➖TROUP, Kevin James resigneddirector
- 2025-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-01➕FRIPP, David Jonathan appointeddirector
- 2025-04-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-25➖FRANCIS, Wyn Parry resigneddirector
- 2025-04-25➖HASELDEN, Gillian resigneddirector
- 2025-04-25➖LANGWORTHY, Simon resigneddirector
- 2025-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-01➕WALTER, Paula Constance, Dr appointeddirector
- 2025-01-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-01-08➕MCGOWAN, Laura Eileen appointedsecretary
- 2024-11-01📄accounts-with-accounts-type-groupaccounts · AA
- 2024-08-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-07➖TULLY, Martin Andrew resigneddirector
- 2024-08-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-08-05➖LYNXWILER, Elizabeth Ann resignedsecretary
- 2023-11-27📄accounts-with-accounts-type-groupaccounts · AA
- 2023-04-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-01➕LE GAL, Denise Marie Reine appointeddirector
- 2023-04-01➕TROUP, Kevin James appointeddirector
- 2023-01-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-11-03📄accounts-with-accounts-type-groupaccounts · AA
- 2022-10-25➕LYNXWILER, Elizabeth Ann appointedsecretary
- 2021-10-27📄accounts-with-accounts-type-groupaccounts · AA
- 2021-07-01📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-30➖NAYLOR, Frank resigneddirector
- 2020-05-18➕BRITEL FUND TRUSTEES LIMITED appointedcorporate-secretary
- 2020-05-07➕TULLY, Martin Andrew appointeddirector
- 2020-02-14➖WELCH, Susan resignedsecretary
- 2020-01-17➖COOPER, Gregory Robert resigneddirector
- 2019-02-14➖ASKEW, Adrian William resigneddirector
- 2019-02-14➕COOPER, Gregory Robert appointeddirector
- 2019-02-14➖FELDER, David Menachem resigneddirector
- 2019-02-14➕FRANCIS, Wyn Parry appointeddirector
- 2019-02-14➕HASELDEN, Gillian appointeddirector
- 2019-02-14➕NAYLOR, Frank appointeddirector
- 2019-02-14➖SPENCER, Paul resigneddirector
- 2018-10-05➕NILSSON, Niels Morten appointeddirector
- 2018-06-30➖HAUGHEY, Eileen Mary resigneddirector
- 2014-03-24➖FRANCIS, Wyn Parry resigneddirector
- 2014-03-24➖NAYLOR, Frank resigneddirector
- 2014-03-24➖REDMOND, Catherine Majella resigneddirector
Showing most recent 50 of 74 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: LE GAL, Denise Marie Reine resigned 2025-10-31; TROUP, Kevin James resigned 2025-10-31
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
Britel Fund Trustees Limited
Corporate parent · holds 75-100% shares
🏛️
Bt Pension Scheme Trustees Limited
Corporate parent
⬇
BT PENSION SCHEME MANAGEMENT LIMITED
This company · 05154287
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Britel Fund Trustees Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
Bt Pension Scheme Trustees Limited Corporate entity | — | — | sig. influencesignificant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED→ 13004457 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLIANZ HOME EQUITY INCOME GP 1 LIMITED→ 11300042 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALLIANZ MARINE (UK) LIMITED→ 02874460 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| ALLIANZ PENSION FUND TRUSTEES LIMITED→ 01088967 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
| ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED→ 06475357 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED→ 06871889 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ALLIANZ SERVICES (UK) LIMITED→ 00256414 · est 1931 · no financials extracted | — | — | — | — | 94y | — | — |
| ALLIANZ TECHNOLOGY TRUST PLC→ 03117355 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED→ 10756265 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED→ 09054050 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALLICA FINANCIAL SERVICES LIMITED→ 12784979 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLIED MINDS PLC→ 08998697 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2004-06-15
Jurisdictionengland-wales
Primary SIC65300 — Pension funding
Registered office
One America Square
17 Crosswall
London
EC3N 2LB
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-03-06
Last: 2026-02-20
Officers (5 active · 24 resigned)
MCGOWAN, Laura Eileen→
Activesecretary · appointed 2025-01-08
View their other companies + combined net worth →
BRITEL FUND TRUSTEES LIMITED→
Activecorporate-secretary · appointed 2020-05-18
View their other companies + combined net worth →
FRIPP, David Jonathan→
Activedirector · ~65y · appointed 2025-07-01
View their other companies + combined net worth →
NILSSON, Niels Morten→
Activedirector · ~58y · appointed 2018-10-05
View their other companies + combined net worth →
WALTER, Paula Constance, Dr→
Activedirector · ~53y · appointed 2025-04-01
View their other companies + combined net worth →
LYNCH, Agnes Christina→
Resignedsecretary · appointed 2010-11-22 · resigned 2013-04-09
LYNXWILER, Elizabeth Ann→
Resignedsecretary · appointed 2022-10-25 · resigned 2024-08-05
WELCH, Susan→
Resignedsecretary · appointed 2013-04-09 · resigned 2020-02-14
HERMES SECRETARIAT LIMITED→
Resignedcorporate-secretary · appointed 2004-06-15 · resigned 2010-11-19
AMOS, Rachel→
Resigneddirector · ~56y · appointed 2004-06-15 · resigned 2005-09-01
ASKEW, Adrian William→
Resigneddirector · ~78y · appointed 2012-03-26 · resigned 2019-02-14
COOPER, Gregory Robert→
Resigneddirector · ~60y · appointed 2019-02-14 · resigned 2020-01-17
FELDER, David Menachem→
Resigneddirector · ~71y · appointed 2012-03-22 · resigned 2019-02-14
FRANCIS, Wyn Parry→
Resigneddirector · ~58y · appointed 2019-02-14 · resigned 2025-04-25
FRANCIS, Wyn Parry→
Resigneddirector · ~58y · appointed 2008-07-16 · resigned 2014-03-24
GREEN, Michelle Simone→
Resigneddirector · ~59y · appointed 2005-09-01 · resigned 2008-09-02
HASELDEN, Gillian→
Resigneddirector · ~58y · appointed 2019-02-14 · resigned 2025-04-25
HAUGHEY, Eileen Mary→
Resigneddirector · ~64y · appointed 2013-07-15 · resigned 2018-06-30
JONES, Glyn Parry→
Resigneddirector · ~74y · appointed 2010-01-12 · resigned 2011-05-31
LABRAM, Nigel→
Resigneddirector · ~73y · appointed 2008-07-16 · resigned 2012-05-31
Click a director name to see their full track record across all companies.
Recent filings (127 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-25
accounts-with-accounts-type-group
accounts · AA
2025-11-13
termination-director-company-with-name-termination-date
officers · TM01
2025-11-04
termination-director-company-with-name-termination-date
officers · TM01
2025-11-04
appoint-person-director-company-with-name-date
officers · AP01
2025-07-02
appoint-person-director-company-with-name-date
officers · AP01
2025-04-29
termination-director-company-with-name-termination-date
officers · TM01
2025-04-25
termination-director-company-with-name-termination-date
officers · TM01
2025-04-25
termination-director-company-with-name-termination-date
officers · TM01
2025-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-20
appoint-person-secretary-company-with-name-date
officers · AP03
2025-01-10
accounts-with-accounts-type-group
accounts · AA
2024-11-01
termination-director-company-with-name-termination-date
officers · TM01
2024-08-09
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-06