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BT PENSION SCHEME MANAGEMENT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05154287
Incorporation Date
2004-06-15
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.btps.co.uk/
Source: Companies House

BT PENSION SCHEME MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05154287, and its current status with Companies House is active. The company was incorporated on 15 June 2004 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BT PENSION SCHEME MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BT PENSION SCHEME MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRITEL FUND TRUSTEES LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BRITEL FUND TRUSTEES LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of BT PENSION SCHEME MANAGEMENT LIMITED currently on record is Niels Nilsson; five officers are currently on record for BT PENSION SCHEME MANAGEMENT LIMITED, filed with Companies House.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BT PENSION SCHEME MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NN
Niels Nilsson ACTIVE

Appointed
2018-10-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paula Walter ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
David Fripp ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BF
BRITEL FUND TRUSTEES LIMITED ACTIVE ENTITY

Appointed
2020-05-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LM
Laura Mcgowan ACTIVE

Appointed
2025-01-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BT PENSION SCHEME MANAGEMENT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BT PENSION SCHEME MANAGEMENT LIMITED
United Kingdom
BT PENSION SCHEME ADMINISTRATION LIMITED
United KingdomGB 10665093

BRIGHTWELL ADMINISTRATION LIMITED
United KingdomGB 14772624

BRIGHTWELL MANAGEMENT HOLDINGS LIMITED
United KingdomGB 14772653

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BT PENSION SCHEME MANAGEMENT LIMITED?

One shareholder is currently on record for BT PENSION SCHEME MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITEL FUND TRUSTEES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BT PENSION SCHEME MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BT PENSION SCHEME MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BT PENSION SCHEME MANAGEMENT LIMITED have on record?

1 shareholder is shown on record for BT PENSION SCHEME MANAGEMENT LIMITED.

What is BT PENSION SCHEME MANAGEMENT LIMITED's company registration number?

BT PENSION SCHEME MANAGEMENT LIMITED's registration number is 05154287, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BT PENSION SCHEME MANAGEMENT LIMITED still an active company?

BT PENSION SCHEME MANAGEMENT LIMITED's status on Companies House is listed as active.

When was BT PENSION SCHEME MANAGEMENT LIMITED incorporated?

BT PENSION SCHEME MANAGEMENT LIMITED was incorporated on 15 June 2004, according to Companies House.

What is BT PENSION SCHEME MANAGEMENT LIMITED's registered address?

The registered address on file for BT PENSION SCHEME MANAGEMENT LIMITED is London, United Kingdom.

What legal structure is BT PENSION SCHEME MANAGEMENT LIMITED registered as?

BT PENSION SCHEME MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BT PENSION SCHEME MANAGEMENT LIMITED?

The Director of BT PENSION SCHEME MANAGEMENT LIMITED currently on record is Niels Nilsson; five officers are currently on record for BT PENSION SCHEME MANAGEMENT LIMITED, filed with Companies House. Management authority at BT PENSION SCHEME MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BT PENSION SCHEME MANAGEMENT LIMITED have a parent company or subsidiaries?

BT PENSION SCHEME MANAGEMENT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BT PENSION SCHEME MANAGEMENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BT PENSION SCHEME MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BT PENSION SCHEME MANAGEMENT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BT PENSION SCHEME MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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