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All Information about:
Name

Britel Fund Nominees Limited
Address
One America Square
17 Crosswall
London
EC3N 2LB
VAT ID no VAT ID available
Company No. 01705288 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
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 Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01687153 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 (10)

    gb-flag GB Carraway Belfast General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 03973915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hermes Central London GP LTD Status: Active Notified: 06/04/2016 Companies House Number: 08580220 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 Hermes Central London GP LTD Status: Active Notified: 06/04/2016 Companies House Number: 08580220 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 Hermes ONE America Square Long Leasehold General Partner Limited Status: Active Notified: 02/08/2022 Companies House Number: 14269193 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 ONE Centenary WAY GP ONE Limited Status: Active Notified: 25/06/2019 Companies House Number: 12068088 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 Hermes ONE Centenary WAY GP TWO Limited Status: Active Notified: 25/06/2019 Companies House Number: 12068094 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 Hermes ONE Ratcliff Square GP ONE Limited Status: Active Notified: 02/03/2024 Companies House Number: 15537344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hermes Wellington Place GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09299203 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Retail Value General Partner LTD Status: Active Notified: 06/04/2016 Companies House Number: 04171096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wellington Place General Partner LTD Status: Active Notified: 06/04/2016 Companies House Number: 05483274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •