Bt Pension Scheme Management Limited company overview
Bt Pension Scheme Management Limited is a private limited company registered with company number 05154287. It was incorporated on 15 Jun 2004 and its current status is active.
The registered office is at One America Square, 17 Crosswall, London, EC3N 2LB. The company has 6 active officers. It was previously called Hermes Pension Fund Management Limited and 1 other name.
Bt Pension Scheme Management Limited upcoming deadlines
Year end accounts
Due 31 Mar 2028
Confirmation statement
Due 6 Mar 2027
Corporation tax payment
Due 31 Mar 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Bt Pension Scheme Management Limited at a glance
22 years
Trading age
8,187 days since incorporation
6
Active officers
Niels, Britel, Laura, Paula
129
Filings on record
Latest: 27 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Bt Pension Scheme Management Limited
Former officers
14 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
65300
Pension funding
Allowable expenses for Bt Pension Scheme Management Limited
Based on Bt Pension Scheme Management Limited's SIC code (65300), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Bt Pension Scheme Management Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Bt Pension Scheme Management Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Bt Pension Scheme Management Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
27 Oct 2026 · AA
Group accounts made up to 30 Jun 2026
17 Jul 2026 · AP01
Appointment of Mr Michael Adrian Bussey as a director on 10 Jul 2026
25 Feb 2026 · CS01
Confirmation statement made on 20 Feb 2026 with no updates
13 Nov 2025 · AA
Group accounts made up to 30 Jun 2025
4 Nov 2025 · TM01
Termination of appointment of Kevin James Troup as a director on 31 Oct 2025
4 Nov 2025 · TM01
Termination of appointment of Denise Marie Reine Le Gal as a director on 31 Oct 2025
2 Jul 2025 · AP01
Appointment of Mr David Jonathan Fripp as a director on 1 Jul 2025
29 Apr 2025 · AP01
Appointment of Dr Paula Constance Walter as a director on 1 Apr 2025
25 Apr 2025 · TM01
Termination of appointment of Simon Langworthy as a director on 25 Apr 2025
25 Apr 2025 · TM01
Termination of appointment of Gillian Haselden as a director on 25 Apr 2025
25 Apr 2025 · TM01
Termination of appointment of Wyn Parry Francis as a director on 25 Apr 2025
20 Feb 2025 · CS01
Confirmation statement made on 20 Feb 2025 with no updates
10 Jan 2025 · AP03
Appointment of Ms Laura Eileen Mcgowan as a secretary on 8 Jan 2025
1 Nov 2024 · AA
Group accounts made up to 30 Jun 2024
9 Aug 2024 · TM01
Termination of appointment of Martin Andrew Tully as a director on 7 Aug 2024
6 Aug 2024 · TM02
Termination of appointment of Elizabeth Ann Lynxwiler as a secretary on 5 Aug 2024
6 Feb 2024 · CS01
Confirmation statement made on 6 Feb 2024 with no updates
27 Nov 2023 · AA
Group accounts made up to 30 Jun 2023
3 Apr 2023 · AP01
Appointment of Ms Denise Marie Reine Le Gal as a director on 1 Apr 2023
3 Apr 2023 · AP01
Appointment of Mr Kevin James Troup as a director on 1 Apr 2023
Showing the latest 20 of 129 filings. See the full history on Companies House
Accounting services for Bt Pension Scheme Management Limited
From tax to payroll, find accountants who look after every part of Bt Pension Scheme Management Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Bt Pension Scheme Management Limited
About Bt Pension Scheme Management Limited
Bt Pension Scheme Management Limited is a UK private limited company based in London, registered at Companies House as company number 05154287 since 15 Jun 2004. Its listed activities include pension funding. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Bt Pension Scheme Management Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Bt Pension Scheme Management Limited has 129 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Bt Pension Scheme Management Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Bt Pension Scheme Management Limited?
Bt Pension Scheme Management Limited – frequently asked questions
What is the company number of Bt Pension Scheme Management Limited?
Bt Pension Scheme Management Limited is registered at Companies House under company number 05154287.
When was Bt Pension Scheme Management Limited incorporated?
Bt Pension Scheme Management Limited was incorporated on 15 Jun 2004 as a private limited company.
Who are the directors of Bt Pension Scheme Management Limited?
Current officers are Niels Morten Nilsson (director), Britel Fund Trustees Limited (corporate secretary), Laura Eileen Mcgowan (secretary), Paula Constance, Dr Walter (director), David Jonathan Fripp (director) and Michael Adrian Bussey (director).
What does Bt Pension Scheme Management Limited do?
The company's registered nature of business (SIC) is 65300 – Pension funding.
Where is Bt Pension Scheme Management Limited registered?
The registered office address is One America Square, 17 Crosswall, London, EC3N 2LB.
Is Bt Pension Scheme Management Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was group accounts made up to 30 Jun 2026 on 27 Oct 2026.