BT PENSION SCHEME TRUSTEES LIMITED

🌳Matureactive

06009363 · private-limited-guarant-nsc · incorporated 2006-11-24

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 5 lenders · oldest 4.8y

25/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Charge age ~4.8 years — mid-life; refi window approaching.
· 5 lenders named — inter-creditor friction likely.
· Legal-friction score 38/100 — workable, but lender will want more DD.

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

Lenders & charges

5 charges (5/5 with lender, 5/5 with type)

Directors & officers

37 officers (10 active, 37 linked, 32 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

2 connected companies via shared directors

Filing history

145 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 2 officers

Last 180 days

filings

• 2 officers
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (92 events)Click to expand

2026-04-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-01
➕
CHARNLEY, Helen appointed
director
2026-03-31
➖
VILES, David Paul resigned
director
2026-03-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-16
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-12-02
📄
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-06-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-06-01
➕
DAVIES, Matthew James appointed
director
2025-05-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
➖
CLARK, Emily resigned
director
2025-04-25
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-03-20
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-19
🔒
Charge registered #5
Lender: Swiss Re Europe S.A.,
2025-01-31
📄
change-person-director-company-with-change-date
officers · CH01
2025-01-15
📄
change-person-director-company-with-change-date
officers · CH01
2025-01-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-11
➕
DICKSON, Steven appointed
director
2025-01-10
➖
MARSHALL, Benjamin Hugh resigned
director
2024-10-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-27
➕
HENDERSON, Richard Russell appointed
director
2024-10-27
➕
ROURKE, Pauline Mary appointed
director
2024-09-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-08-28
➖
KERR, Andrew resigned
director
2024-06-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-05-31
➖
SHEPHERD, Beryl Ann resigned
director
2024-03-01
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-01-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-12-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-11-30
➕
CLARE, Andrew, Professor appointed
director
2023-11-29
➖
THORESEN, Otto resigned
director
2023-08-04
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-07-26
🔒
Charge registered #4
Lender: Rga Americas Reinsurance Company, LTD, as First Secured Party
2023-05-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-05-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-15
➕
MACKENZIE, Jill Francine appointed
director
2023-05-14
➖
NICHOLS, Keith Ranald resigned
director
2022-05-13
🔒
Charge registered #3
Lender: Deutsche Bank Ag
2021-10-27
🔒
Charge registered #2
Lender: Goldman Sachs International
2021-09-10
🔒
Charge registered #1
Lender: Bnp Paribas
2020-09-16
➕
CHEETHAM, Christopher Spencer appointed
director
2020-09-16
➖
LAW DEBENTURE PENSION TRUST CORPORATION PLC resigned
corporate-director
2020-06-19
➕
BT PENSION SCHEME MANAGEMENT LIMITED appointed
corporate-secretary
2020-04-01
➕
COTGROVE, Nigel Peter appointed
director
2020-04-01
➕
CLARK, Emily appointed
director
2020-04-01
➖
MCCLORY, William resigned
director
2020-04-01
➖
MCINALLY, James Joseph resigned
director
2020-04-01
➕
VILES, David Paul appointed
director
2020-04-01
➖
WROE, John Vincent resigned
director

Showing most recent 50 of 92 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-9 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.

Red flags

1 low

5 live charges

low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

British Telecommunications Public Limited Company holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️

British Telecommunications Public Limited Company

Corporate parent · board control

⬇

BT PENSION SCHEME TRUSTEES LIMITED

This company · 06009363

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
British Telecommunications Public Limited Company Corporate entity	—	—	board controlboard control	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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

8 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.

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Company details

Statusactive

Typeprivate-limited-guarant-nsc

Incorporated2006-11-24

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

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: 2026-12-08

Last: 2025-11-24