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All Information about:
Name

Britel Fund Trustees Limited
Address
One America Square
17 Crosswall
London
EC3N 2LB
VAT ID no VAT ID available
Company No. 01687153 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)65300 - Pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Britel Fund Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01705288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bt Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 06009363 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Bt Pension Scheme Management Limited, London, England Status: Active Notified: 19/05/2020 Role: Secretary
    Lynxwiler, Elizabeth London, England Status: Active Notified: 02/06/2023 Date of Birth: 08/1972 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British,American
    Mackenzie, Jill Francine London, England Status: Active Notified: 02/05/2024 Occupation: Pension Trustee Role: Director Country of Residence: England Nationality: British
    Shepherd, Beryl Ann London, England Status: Ceased Notified: 11/01/2011 Ceased: 02/05/2024 Date of Birth: 03/1958 Occupation: Clerical Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Atcf UK Limited Status: Active Notified: 24/09/2021 Companies House Number: 13595024 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Britel Property Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03363245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Caduceus Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03976864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hermes Pensions Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04168395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Leconport Estates Status: Active Notified: 06/04/2016 Companies House Number: 04007123 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Smlp Bristol GP Limited Status: Active Notified: 12/09/2018 Companies House Number: 11564712 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    gb-flag Federated Hermes Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Companies House Number: 01661776 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Hgpe Frwl Topco Limited Status: Ceased Notified: 17/08/2022 Ceased: 14/04/2023 Companies House Number: 14302671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •