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Companies/06009363

Bt Pension Scheme Trustees Limited

Private, limited by guarantee, no share capital · London

ActiveUnited KingdomIncorporated 2006Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
British Telecommunications Public Limited CompanyCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106490279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 28 historical
WT
William TaylorCurrent director
Appointed 2026-08-01
HC
Helen CharnleyCurrent director
Appointed 2026-04-01
MD
Matthew James DaviesCurrent director
Appointed 2025-06-01 · 1 yr · Director
SD
Steven DicksonCurrent director
Appointed 2025-01-11 · 1 yr · Director
+2 others
PR
Pauline RourkeCurrent director
Appointed 2024-10-27 · 1 yr · Director
RH
Richard HendersonCurrent director
Appointed 2024-10-27 · 1 yr · Director
AC
Andrew ClareCurrent director
Appointed 2023-11-30 · 2 yrs · Professor
+5 others
JM
Jill MackenzieCurrent director
Appointed 2023-05-15 · 3 yrs · Trustee Director
+4 others
CC
Christopher CheethamCurrent director
Appointed 2020-09-16 · 6 yrs · Director
+2 others
CorpBt Pension Scheme Management LimitedCurrent secretary
Appointed 2020-06-19 · 6 yrs
+7 others
Show 28 historical appointments
DV
David VilesResigned director
Resigned 2020-04-01 · 5 yrs · Group Head Of Risk, Compliance & Assuran
NC
Nigel CotgroveResigned director
Resigned 2020-04-01 · 6 yrs · Trade Union Officer
EC
Emily ClarkResigned director
Resigned 2020-04-01 · 5 yrs · Chief Economist, Bt PLC
AK
Andrew KerrResigned director
Resigned 2019-03-01 · 5 yrs · Trade Union Official
OT
Otto ThoresenResigned director
Resigned 2019-02-15 · 4 yrs · Non Executive Director
KN
Keith NicholsResigned director
Resigned 2017-05-15 · 5 yrs · Non-Execuitve Director
BM
Benjamin MarshallResigned director
Resigned 2017-01-11 · 7 yrs · Trade Union Official
SW
Susan WelchResigned secretary
Resigned 2013-03-21 · 6 yrs
MC
Mary ClaydonResigned director
Resigned 2013-01-01 · 3 yrs · Consultant And Non Executive Director
JM
James McinallyResigned director
Resigned 2012-11-26 · 7 yrs · Hr Director
CorpLaw Debenture Pension Trust Corporation PLCResigned director
Resigned 2011-09-15 · 9 yrs
AA
Adrian AskewResigned director
Resigned 2011-01-11 · 8 yrs · Retired
PS
Paul SpencerResigned director
Resigned 2009-09-01 · 9 yrs · Trustee
BS
Beryl ShepherdResigned director
Resigned 2009-06-01 · 14 yrs · Clerical Officer
AL
Agnes LynchResigned secretary
Resigned 2008-10-15 · 4 yrs · Solicitor
AP
Andrew ParkerResigned director
Resigned 2008-04-09 · 4 yrs · Company Secretary
RK
Roderick KentResigned director
Resigned 2008-01-01 · 3 yrs · Banker
JW
John WroeResigned director
Resigned 2007-07-01 · 12 yrs · Chartered Accountant
WM
William MccloryResigned director
Resigned 2006-11-28 · 13 yrs · Trade Union Offical
CL
Christopher LongResigned director
Resigned 2006-11-28 · 2 yrs · Trade Union Official
PC
Peter CrossResigned director
Resigned 2006-11-28 · Telecoms Executive
HM
Howard MarchantResigned director
Resigned 2006-11-28 · 4 yrs · Retired
LC
Leslie CullenResigned director
Resigned 2006-11-28 · 2 yrs · Company Director
DM
Donald MacdonaldResigned director
Resigned 2006-11-27 · 10 yrs · Retired Company Director
DB
David BarfordResigned director
Resigned 2006-11-24 · 5 yrs · Actuary
LS
Laurence StoneResigned director
Resigned 2006-11-24 · 1 yr · Company Secretary
CH
Colin Hartridge PriceResigned secretary
Resigned 2006-11-24 · 1 yr
AC
Arthur ChessellsResigned director
Resigned 2006-11-24 · 1 yr · Chartered Accountant

Board profile

People with appointments
10
Directors assessed
9
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active