BT PENSION SCHEME TRUSTEES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

One America Square, 17 Crosswall, London, EC3N 2LB, England

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2027-03-31

Confirmation statement next due

2026-12-08

2. Directors (9 active)

CHARNLEY, Helen

director · appointed 2026-04-01 · born 10/1968 (age 58)

CHEETHAM, Christopher Spencer

director · appointed 2020-09-16 · born 9/1955 (age 71)

CLARE, Andrew, Professor

director · appointed 2023-11-30 · born 2/1966 (age 60)

COTGROVE, Nigel Peter

director · appointed 2020-04-01 · born 5/1965 (age 61)

DAVIES, Matthew James

director · appointed 2025-06-01 · born 5/1977 (age 49)

DICKSON, Steven

director · appointed 2025-01-11 · born 2/1969 (age 57)

HENDERSON, Richard Russell

director · appointed 2024-10-27 · born 1/1962 (age 64)

MACKENZIE, Jill Francine

director · appointed 2023-05-15 · born 12/1966 (age 60)

ROURKE, Pauline Mary

director · appointed 2024-10-27 · born 8/1961 (age 65)

3. Shareholders (1 active)

British Telecommunications Public Limited Company

board control

4. 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

5. Security

5 total charges (5 outstanding, 0 satisfied).

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 1 low