Bt Pension Scheme Management Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBritel Fund Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 126796704Bt Pension Scheme Trustees LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 126796705People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 23 historicalMB
Michael Adrian BusseyCurrent director
Appointed 2026-07-10
DF
David Jonathan FrippCurrent director
Appointed 2025-07-01 · 1 yr · Non Executive Director
CorpBritel Fund Trustees LimitedCurrent secretary
Appointed 2020-05-18 · 6 yrs
Show 23 historical appointments
KT
Kevin TroupResigned director
Resigned 2023-04-01 · 2 yrs · Non Executive Director
DL
Denise Le GalResigned director
Resigned 2023-04-01 · 2 yrs · Non Executive Director
EL
Elizabeth LynxwilerResigned secretary
Resigned 2022-10-25 · 1 yr
MT
Martin TullyResigned director
Resigned 2020-05-07 · 4 yrs · Chief Operating Officer
FN
Frank NaylorResigned director
Resigned 2019-02-14 · 2 yrs · Chief Investment Officer
GC
Gregory CooperResigned director
Resigned 2019-02-14 · Chief Operating Officer
GH
Gillian HaseldenResigned director
Resigned 2019-02-14 · 6 yrs · Chief Legal And Compliance Officer
WF
Wyn FrancisResigned director
Resigned 2019-02-14 · 6 yrs · Chief Investment Officer
EH
Eileen HaugheyResigned director
Resigned 2013-07-15 · 4 yrs · Ceo
SW
Susan WelchResigned secretary
Resigned 2013-04-09 · 6 yrs
CR
Catherine RedmondResigned director
Resigned 2012-04-03 · 1 yr · Actuary
AA
Adrian AskewResigned director
Resigned 2012-03-26 · 6 yrs · Retired
DF
David FelderResigned director
Resigned 2012-03-22 · 6 yrs · Professional Trustee
SL
Simon LangworthyResigned director
Resigned 2011-02-28 · 14 yrs · Chief Administration Officer
AL
Agnes LynchResigned secretary
Resigned 2010-11-22 · 2 yrs
PS
Paul SpencerResigned director
Resigned 2010-06-30 · 8 yrs · Company Director
GJ
Glyn JonesResigned director
Resigned 2010-01-12 · 1 yr · Banker
JM
John MouldResigned director
Resigned 2010-01-12 · Cheif Operating Officer
WF
Wyn FrancisResigned director
Resigned 2008-07-16 · 5 yrs · Investment Director
NL
Nigel LabramResigned director
Resigned 2008-07-16 · 3 yrs · Investment Director
MG
Michelle GreenResigned director
Resigned 2005-09-01 · 3 yrs · Lawyer
RA
Rachel AmosResigned director
Resigned 2004-06-15 · 1 yr · Associate Director - Legal
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active