BT PENSION SCHEME MANAGEMENT LIMITED
Active Company number 05154287
BT PENSION SCHEME MANAGEMENT LIMITED (company number 05154287) is a private limited company incorporated on 15 June 2004. Its status on the Companies House register is Active. Its registered office is in London, EC3N 2LB. Its nature of business (SIC 2007) is pension funding (65300). Its latest accounts we hold, for the period ending 30 June 2025, report turnover of £76.6m and net assets of £53.0m.
Source: Companies House register, as at 1 April 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on BT PENSION SCHEME MANAGEMENT LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 05154287
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 June 2004
- Country of origin
- United Kingdom
- Registered office
- ONE AMERICA SQUARE
17 CROSSWALL
LONDON
EC3N 2LB
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 30 June
- Accounts category
- GROUP
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027
- Confirmation statement last made up to
- 20 February 2026
- Next confirmation statement due
- 6 March 2027
Financial summary
| Period ending | 30 June 2025 |
|---|---|
| Turnover | £76.6m |
| Operating profit | £3.4m |
| Profit before tax | £5.3m |
| Profit after tax | £3.6m |
| Total assets | £81.5m |
| Cash at bank | £43.5m |
| Current liabilities | £25.3m |
| Net current assets | £42.4m |
| Net assets | £53.0m |
Figures read from filings at Companies House (group) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 2 current (2 including ceased)
- Corporate controllers
- Britel Fund Trustees Limited
Bt Pension Scheme Trustees Limited
Previous names
- HERMES PENSION FUND MANAGEMENT LIMITED (changed 4 January 2010)
- HERMES SHELF COMPANY NO. 1 LIMITED (changed 14 December 2007)
Questions about BT PENSION SCHEME MANAGEMENT LIMITED
Is BT PENSION SCHEME MANAGEMENT LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 1 April 2026.)
When was BT PENSION SCHEME MANAGEMENT LIMITED incorporated?
BT PENSION SCHEME MANAGEMENT LIMITED was incorporated on 15 June 2004, according to the Companies House register. (Companies House register, as at 1 April 2026.)
Where is BT PENSION SCHEME MANAGEMENT LIMITED registered?
Its registered office is in London, EC3N 2LB. (Companies House register, as at 1 April 2026.)
Who controls BT PENSION SCHEME MANAGEMENT LIMITED?
The register lists 2 current persons with significant control (2 including those who have ceased). Corporate controllers named on the register: Britel Fund Trustees Limited; Bt Pension Scheme Trustees Limited. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/05154287/persons-with-significant-control. (Companies House register, as at 1 April 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are BT PENSION SCHEME MANAGEMENT LIMITED's next accounts due?
The register shows the next accounts as due by 31 March 2027. Its latest accounts on the register were made up to 30 June 2025. (Companies House register, as at 1 April 2026.)
Does BT PENSION SCHEME MANAGEMENT LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Group accounts”, made up to 30 June 2025. (Companies House register, as at 1 April 2026.) What a dormant company is and what it must file
Is BT PENSION SCHEME MANAGEMENT LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 8 October 2026. A name screen is not legal clearance.
Related companies
More pension funding companies
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- EPPIONE LIMITED
- SOVEREIGN TRUSTEES LIMITED
- MAXIM PENSIONS LIMITED
- R M JACKSON ASSOCIATES LTD
- SMJ WEALTH LIMITED
- THE MUSICIANS' UNION PERMANENT OFFICIALS AND STAFF PENSION TRUSTEES LIMITED
- ORCA PENSIONS GENERAL PARTNER LIMITED
Industry overview: 797 active companies in SIC 65300
Other active companies registered at EC3N 2LB
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “BT PENSION”. Each is a separate legal entity from BT PENSION SCHEME MANAGEMENT LIMITED: check the registered number before relying on a name. Register data as at 1 April 2026.
- BT PENSION SCHEME ADMINISTRATION LIMITED (Company, Active, London; 10665093)
- BT PENSION SCHEME TRUSTEES LIMITED (Company, Active, London; 06009363)
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Official register entry: BT PENSION SCHEME MANAGEMENT LIMITED on Companies House.
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