CompanyTrack
B

BT PENSION SCHEME MANAGEMENT LIMITED

Active London

Pension funding

358 employees Website
Financial services Pension funding
B

BT PENSION SCHEME MANAGEMENT LIMITED

Pension funding

Founded 15 Jun 2004 Active London, England 358 employees brightwellpensions.com
Financial services Pension funding
Accounts Submitted 13 Nov 2025
Confirmation Statement Submitted 20 Feb 2025
Net assets £49.66M £439.81K 2024 year on year
Total assets £75.62M £2.49M 2024 year on year
Total Liabilities £25.96M £2.93M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

One America Square 17 Crosswall London EC3N 2LB England

Office ()

London, England, United Kingdom, Europe

Office (Chesterfield)

BTPSA Ltd, Venture House, Venture Way, Chesterfield, S41 8NR

Credit Report

Discover BT PENSION SCHEME MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£44.34M

Increased by £6.64M (+18%)

Net Assets

£49.66M

Increased by £439.81k (+1%)

Total Liabilities

£25.96M

Decreased by £2.93M (-10%)

Turnover

£73.82M

Increased by £13.18M (+22%)

Employees

358

Increased by 31 (+9%)

Debt Ratio

34%

Decreased by 3 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 34,800,000 Shares £34.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Dec 201925,000,000£25.00m£1
13 Feb 20189,800,000£9.80m£1

Officers

Officers

7 active 22 resigned
Status
Britel Fund Trustees LimitedCorporate-secretaryUnited KingdomUnknown18 May 2020Active
David Jonathan FrippDirectorBritishEngland641 Jul 2025Active
Denise Marie Reine Le GalDirectorBritishEngland671 Apr 2023Active
Kevin James TroupDirectorBritishUnited Kingdom601 Apr 2023Active
Laura Eileen McgowanSecretaryUnknownUnknown8 Jan 2025Active
Niels Morten NilssonDirectorDanishEngland585 Oct 2018Active
Paula Constance WalterDirectorBritishEngland521 Apr 2025Active

Shareholders

Shareholders (1)

Britel Fund Trustees Limited
100.0%
37,800,00018 Feb 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Britel Fund Trustees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Bt Pension Scheme Trustees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors
BRITEL FUND TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRITEL FUND NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP PLC united kingdom
BT PENSION SCHEME MANAGEMENT LIMITED Current Company
BRIGHTWELL ADMINISTRATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIGHTWELL ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIGHTWELL MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIGHTWELL MEMBER SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIGHTWELL PENSION ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIGHTWELL PENSION MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIGHTWELL PENSIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIGHTWELL PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT PENSION SCHEME ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROCENTIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025AccountsAnnual accounts made up to 2025-06-30View(59 pages)
4 Nov 2025OfficersTermination of Denise Marie Reine Le Gal as director on 2025-10-31View(1 page)
4 Nov 2025OfficersTermination of Kevin James Troup as director on 2025-10-31View(1 page)
2 Jul 2025OfficersAppointment of Mr David Jonathan Fripp as director on 2025-07-01View(2 pages)
29 Apr 2025OfficersAppointment of Dr Paula Constance Walter as director on 2025-04-01View(2 pages)
13 Nov 2025 Accounts

Annual accounts made up to 2025-06-30

4 Nov 2025 Officers

Termination of Denise Marie Reine Le Gal as director on 2025-10-31

4 Nov 2025 Officers

Termination of Kevin James Troup as director on 2025-10-31

2 Jul 2025 Officers

Appointment of Mr David Jonathan Fripp as director on 2025-07-01

29 Apr 2025 Officers

Appointment of Dr Paula Constance Walter as director on 2025-04-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

3 months ago on 13 Nov 2025

Termination of Denise Marie Reine Le Gal as director on 2025-10-31

3 months ago on 4 Nov 2025

Termination of Kevin James Troup as director on 2025-10-31

3 months ago on 4 Nov 2025

Appointment of Mr David Jonathan Fripp as director on 2025-07-01

7 months ago on 2 Jul 2025

Appointment of Dr Paula Constance Walter as director on 2025-04-01

9 months ago on 29 Apr 2025