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BRITEL FUND TRUSTEES LIMITED (01687153)

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Introduction

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Updated On: 20/08/2026
B

BRITEL FUND TRUSTEES LIMITED

BRITEL FUND TRUSTEES LIMITED is an active private limited company incorporated on 15 December 1982 and registered in England and Wales. It operates from One America Square, 17 Crosswall, London EC3N 2LB. The company’s principal activity is classified under SIC 65300.

It is currently dormant, with its most recent accounts for the period ended 30 June 2025 prepared on a dormant basis. The next accounts are due by 31 March 2027. The company has no charges, no insolvency history and has never been liquidated.

The board consists of two directors: Jill Francine Mackenzie (appointed 2 May 2024) and Laura Eileen McGowan (appointed 1 August 2025). BT Pension Scheme Management Limited acts as corporate secretary. The company is wholly owned by Britel Fund Nominees Limited, which holds 75–100% of the shares and voting rights. BT Pension Scheme Trustees Limited exercises significant influence or control.

The most recent confirmation statement, made up to 7 June 2026 with no updates, was filed on 18 June 2026.

Status

active

Active since 43 years ago

Company No

01687153

LTD Company

Age

43 Years

Incorporated 15 December 1982

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 7 February 2026 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 7 June 2026 (2 months ago)
Submitted on 18 June 2026 (2 months ago)

Next Due

Due by 21 June 2027
For period ending 7 June 2027

Contact

Address

One America Square 17 Crosswall London, EC3N 2LB,

Timeline

25 key events • 1982 - 2025

Funding Officers Ownership
Company Founded
Dec 82
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Feb 11
Director Left
Jun 12
Director Joined
Mar 13
Director Left
Mar 13
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Secured
Nov 17
Loan Secured
Jan 20
Director Joined
Feb 20
Director Left
Feb 20
Loan Cleared
Feb 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Director Joined
Jun 23
Director Left
Jun 23
Director Joined
May 24
Director Left
May 24
Director Left
Aug 24
Director Joined
Aug 24
Director Left
Aug 25
Director Joined
Aug 25
0
Funding
16
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

27

3 Active
24 Resigned

ANSON, Mark Jonathon

Resigned
4 St. Johns Wood Park, LondonNW8 6QS
Born June 1959
Director
Appointed 01 Feb 2006
Resigned 31 Aug 2007

LABRAM, Nigel

Resigned
Portsoken Street, LondonE1 8HZ
Born September 1953
Director
Appointed 01 Jan 2008
Resigned 31 May 2012

LYNCH, Agnes Christina

Resigned
Portsoken Street, LondonE1 8HZ
Born October 1967
Director
Appointed 01 Jan 2009
Resigned 22 Mar 2013

TOLLIS, Katherine Ann

Resigned
17 Crosswall, LondonEC3N 2LB
Born November 1969
Director
Appointed 14 Feb 2020
Resigned 02 Jun 2023

SHEPHERD, Beryl Ann

Resigned
17 Crosswall, LondonEC3N 2LB
Born March 1958
Director
Appointed 11 Jan 2011
Resigned 02 May 2024

WELCH, Susan

Resigned
17 Crosswall, LondonEC3N 2LB
Born June 1966
Director
Appointed 22 Mar 2013
Resigned 14 Feb 2020

WELCH, Susan

Resigned
17 Crosswall, LondonEC3N 2LB
Secretary
Appointed 22 Mar 2013
Resigned 14 Feb 2020

REED, Martin John

Resigned
Nightingale Cottage, Bradford On AvonBA15 2JF
Born January 1937
Director
Appointed 11 Oct 1992
Resigned 31 Jan 1996

PADGETT, Robert Alan

Resigned
Fishers Cottage Mill Hill, ManningtreeCO11 2JY
Born May 1943
Director
Appointed N/A
Resigned 16 Oct 1992

HASELDEN, Gillian

Resigned
17 Crosswall, LondonEC3N 2LB
Born September 1968
Director
Appointed 05 Aug 2024
Resigned 01 Aug 2025

MACKENZIE, Jill Francine

Active
17 Crosswall, LondonEC3N 2LB
Born December 1966
Director
Appointed 02 May 2024

TOLLIS, Katherine Ann

Resigned
17 Crosswall, LondonEC3N 2LB
Secretary
Appointed 14 Feb 2020
Resigned 19 May 2020

BT PENSION SCHEME MANAGEMENT LIMITED

Active
17 Crosswall, LondonEC3N 2LB
Corporate secretary
Appointed 19 May 2020

WATSON, Anthony

Resigned
Cedar House, Bishops StortfordCM23 1DJ
Born April 1945
Director
Appointed 01 Jan 2002
Resigned 31 Jan 2006

KENT, Roderick David

Resigned
Mount Prosperous, HungerfordRG17 0RP
Born August 1947
Director
Appointed 01 Jan 2008
Resigned 28 Feb 2011

LYNXWILER, Elizabeth

Resigned
17 Crosswall, LondonEC3N 2LB
Born August 1972
Director
Appointed 02 Jun 2023
Resigned 05 Aug 2024

MCGOWAN, Laura Eileen

Active
17 Crosswall, LondonEC3N 2LB
Born June 1974
Director
Appointed 01 Aug 2025

SPOONER, James Douglas, Sir

Resigned
52 Clarendon Road, LondonW11 2HH
Born July 1932
Director
Appointed 16 Oct 1992
Resigned 31 Dec 1998

BELL, Roy John

Resigned
38 Wilmar Gardens, West WickhamBR4 0LH
Born April 1933
Director
Appointed 18 Nov 1993
Resigned 27 Jul 1995

CHESSELLS, Arthur David, Sir

Resigned
Oakleigh Catts Hill, Mark CrossTN6 3NQ
Born June 1941
Director
Appointed 14 Jan 1999
Resigned 31 Dec 2007

SADLER, John Stephen

Resigned
Riverlea, Mapledurham CavershamRG4 7TQ
Born May 1930
Director
Appointed N/A
Resigned 30 Apr 1998

MARCHANT, Howard

Resigned
67 Cedar Avenue, WhittonTW2 7HD
Born August 1945
Director
Appointed 21 Dec 1995
Resigned 10 Jan 2011

HARTRIDGE- PRICE, Colin Charles

Resigned
Cromwells, HookRG27 9NW
Born January 1947
Director
Appointed 01 Feb 1996
Resigned 31 Dec 2008

MORPETH, Douglas, Sir

Resigned
Winterden House, GuildfordGU5 0UD
Born June 1924
Director
Appointed N/A
Resigned 30 Sept 1992

THREADGOLD, Andrew Richard

Resigned
5 Barnsbury Street, LondonN1 1PW
Born February 1944
Director
Appointed N/A
Resigned 31 Jan 1993

ROSS GOOBEY, Alastair

Resigned
183 Euston Road, LondonNW1 2BE
Born December 1945
Director
Appointed 18 Feb 1993
Resigned 31 Dec 2001

BUNNAGE, Ralph Mason

Resigned
28 Hartland Way, MordenSM4 5QN
Born May 1925
Director
Appointed N/A
Resigned 31 Aug 1995

Persons with significant control

2

Britel Fund Nominees Limited

Active
17 Crosswall, LondonEC3N 2LB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Bt Pension Scheme Trustees Limited

Active
Crosswall, LondonEC3N 2LB

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

191

Confirmation Statement With No Updates
18 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2025
TM01Termination of Director
Confirmation Statement With Updates
12 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
8 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
22 March 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 April 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
5 August 2021
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
19 May 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
19 May 2020
TM02Termination of Secretary
Accounts With Accounts Type Dormant
24 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 February 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
14 February 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
14 February 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 February 2020
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
19 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2017
MR01Registration of a Charge
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 May 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
3 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Accounts With Accounts Type Dormant
4 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Accounts With Accounts Type Dormant
17 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Accounts With Accounts Type Dormant
10 March 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 September 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
13 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2013
AR01AR01
Appoint Person Secretary Company With Name
27 March 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
27 March 2013
AP01Appointment of Director
Termination Secretary Company With Name
27 March 2013
TM02Termination of Secretary
Termination Director Company With Name
27 March 2013
TM01Termination of Director
Accounts With Accounts Type Full
28 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Termination Director Company With Name
7 June 2012
TM01Termination of Director
Resolution
14 September 2011
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
4 August 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
4 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 July 2011
AR01AR01
Accounts With Accounts Type Full
13 July 2011
AAAnnual Accounts
Termination Director Company With Name
1 March 2011
TM01Termination of Director
Change Person Director Company With Change Date
21 January 2011
CH01Change of Director Details
Appoint Person Director Company With Name
20 January 2011
AP01Appointment of Director
Termination Director Company With Name
13 January 2011
TM01Termination of Director
Legacy
11 January 2011
MG02MG02
Change Person Secretary Company With Change Date
2 December 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
23 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2010
AR01AR01
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Legacy
26 June 2009
363aAnnual Return
Accounts With Accounts Type Full
20 May 2009
AAAnnual Accounts
Legacy
16 January 2009
288aAppointment of Director or Secretary
Legacy
16 January 2009
288bResignation of Director or Secretary
Legacy
18 June 2008
363aAnnual Return
Accounts With Accounts Type Full
28 May 2008
AAAnnual Accounts
Legacy
2 May 2008
395Particulars of Mortgage or Charge
Legacy
11 January 2008
288aAppointment of Director or Secretary
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
7 January 2008
288bResignation of Director or Secretary
Legacy
13 September 2007
288bResignation of Director or Secretary
Legacy
10 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 July 2007
AAAnnual Accounts
Legacy
25 August 2006
403aParticulars of Charge Subject to s859A
Legacy
4 August 2006
288cChange of Particulars
Legacy
28 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
28 June 2006
AAAnnual Accounts
Legacy
17 February 2006
288bResignation of Director or Secretary
Legacy
17 February 2006
288aAppointment of Director or Secretary
Legacy
14 November 2005
395Particulars of Mortgage or Charge
Legacy
14 November 2005
395Particulars of Mortgage or Charge
Legacy
14 November 2005
395Particulars of Mortgage or Charge
Legacy
14 November 2005
395Particulars of Mortgage or Charge
Legacy
14 November 2005
395Particulars of Mortgage or Charge
Legacy
5 August 2005
395Particulars of Mortgage or Charge
Legacy
2 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 May 2005
AAAnnual Accounts
Legacy
7 February 2005
395Particulars of Mortgage or Charge
Legacy
31 August 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 July 2004
AAAnnual Accounts
Legacy
5 July 2004
363sAnnual Return (shuttle)
Legacy
25 March 2004
395Particulars of Mortgage or Charge
Legacy
25 March 2004
395Particulars of Mortgage or Charge
Legacy
25 March 2004
395Particulars of Mortgage or Charge
Legacy
23 March 2004
395Particulars of Mortgage or Charge
Legacy
30 December 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
24 July 2003
AAAnnual Accounts
Legacy
24 July 2003
363sAnnual Return (shuttle)
Legacy
9 July 2003
395Particulars of Mortgage or Charge
Legacy
9 July 2003
395Particulars of Mortgage or Charge
Legacy
29 January 2003
395Particulars of Mortgage or Charge
Legacy
3 October 2002
395Particulars of Mortgage or Charge
Legacy
10 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 May 2002
AAAnnual Accounts
Legacy
11 February 2002
288aAppointment of Director or Secretary
Legacy
25 January 2002
288bResignation of Director or Secretary
Legacy
19 September 2001
403b403b
Legacy
9 July 2001
363sAnnual Return (shuttle)
Legacy
29 June 2001
395Particulars of Mortgage or Charge
Legacy
29 June 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 May 2001
AAAnnual Accounts
Legacy
22 September 2000
395Particulars of Mortgage or Charge
Legacy
22 September 2000
395Particulars of Mortgage or Charge
Legacy
31 July 2000
363aAnnual Return
Legacy
31 July 2000
353353
Legacy
27 June 2000
287Change of Registered Office
Accounts With Accounts Type Full
12 May 2000
AAAnnual Accounts
Legacy
30 July 1999
395Particulars of Mortgage or Charge
Legacy
8 July 1999
363aAnnual Return
Accounts With Accounts Type Full
21 April 1999
AAAnnual Accounts
Memorandum Articles
5 February 1999
MEM/ARTSMEM/ARTS
Resolution
5 February 1999
RESOLUTIONSResolutions
Legacy
5 February 1999
288bResignation of Director or Secretary
Legacy
5 February 1999
288aAppointment of Director or Secretary
Legacy
7 July 1998
363aAnnual Return
Legacy
14 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 April 1998
AAAnnual Accounts
Legacy
4 July 1997
363aAnnual Return
Accounts With Accounts Type Full
14 May 1997
AAAnnual Accounts
Legacy
4 March 1997
288cChange of Particulars
Legacy
7 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 May 1996
AAAnnual Accounts
Legacy
23 April 1996
353353
Legacy
27 February 1996
288288
Legacy
23 January 1996
395Particulars of Mortgage or Charge
Legacy
5 January 1996
395Particulars of Mortgage or Charge
Legacy
3 January 1996
288288
Legacy
20 September 1995
288288
Legacy
16 August 1995
288288
Legacy
4 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 April 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
11 July 1994
AAAnnual Accounts
Legacy
7 July 1994
363sAnnual Return (shuttle)
Legacy
22 April 1994
403aParticulars of Charge Subject to s859A
Legacy
22 April 1994
403aParticulars of Charge Subject to s859A
Legacy
22 February 1994
288288
Legacy
16 January 1994
288288
Auditors Resignation Company
19 August 1993
AUDAUD
Legacy
18 August 1993
225(1)225(1)
Accounts With Accounts Type Full
13 July 1993
AAAnnual Accounts
Legacy
5 July 1993
363sAnnual Return (shuttle)
Legacy
10 March 1993
288288
Legacy
1 December 1992
288288
Legacy
9 November 1992
288288
Accounts With Accounts Type Full
15 October 1992
AAAnnual Accounts
Legacy
2 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 1991
AAAnnual Accounts
Legacy
20 August 1991
363b363b
Legacy
4 June 1991
288288
Accounts With Accounts Type Full
30 November 1990
AAAnnual Accounts
Legacy
30 November 1990
363aAnnual Return
Accounts With Accounts Type Full
13 September 1989
AAAnnual Accounts
Legacy
13 September 1989
363363
Accounts With Accounts Type Full
13 February 1989
AAAnnual Accounts
Legacy
23 November 1988
363363
Legacy
17 November 1988
363363
Legacy
5 September 1988
353353
Legacy
5 September 1988
287Change of Registered Office
Legacy
13 November 1987
288288
Accounts With Accounts Type Full
14 October 1987
AAAnnual Accounts
Legacy
14 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
4 October 1986
AAAnnual Accounts
Legacy
4 October 1986
363363
Legacy
25 February 1983
287Change of Registered Office
Incorporation Company
15 December 1982
NEWINCIncorporation