BT PENSION SCHEME TRUSTEES LIMITED

06009363
ONE AMERICA SQUARE 17 CROSSWALL LONDON ENGLAND EC3N 2LB

People & Contacts

Contact Details
Registered Address ONE AMERICA SQUARE
17 CROSSWALL LONDON ENGLAND

EC3N 2LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BT PENSION SCHEME MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 19 Jun 2020

Appointment Type: C

Other Appointments: None

View Director

MR CHRISTOPHER SPENCER CHEETHAM

Birthdate: Aug 1955

Nationality: BRITISH

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 16 Sep 2020

Appointment Type: D

Other Appointments: None

View Director

PROFESSOR ANDREW CLARE

Birthdate: Jan 1966

Nationality: BRITISH

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 30 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

MS EMILY CLARK

Birthdate: Jul 1972

Nationality: BRITISH

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 01 Apr 2020

Appointment Type: D

Other Appointments: None

View Director

MR NIGEL PETER COTGROVE

Birthdate: Apr 1965

Nationality: BRITISH

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 01 Apr 2020

Appointment Type: D

Other Appointments: None

View Director

MS JILL FRANCINE MACKENZIE

Birthdate: Nov 1966

Nationality: BRITISH

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 15 May 2023

Appointment Type: D

Other Appointments: None

View Director

MR BENJAMIN HUGH MARSHALL

Birthdate: Jul 1953

Nationality: BRITISH

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 11 Jan 2017

Appointment Type: D

Other Appointments: None

View Director

MR DAVID PAUL VILES

Birthdate: Mar 1966

Nationality: BRITISH

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 01 Apr 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

COLIN CHARLES HARTRIDGE- PRICE

Birthdate: Dec 1946

Nationality: BRITISH

Address: CROMWELLS NEWNHAM HAMPSHIRE RG279NW

Date Appointed: 24 Nov 2006

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

View Director

MS AGNES CHRISTINA LYNCH

Birthdate: Sep 1967

Nationality: BRITISH

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 15 Oct 2008

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

View Director

MISS SUSAN WELCH

Birthdate: N/A

Nationality:

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 21 Mar 2013

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

View Director

MR ADRIAN WILLIAM ASKEW

Birthdate: Apr 1948

Nationality: BRITISH

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 11 Jan 2011

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

DAVID RICHARD BARFORD

Birthdate: Apr 1948

Nationality: BRITISH

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 24 Nov 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

SIR ARTHUR DAVID CHESSELLS

Birthdate: May 1941

Nationality: BRITISH

Address: OAKLEIGH CATTS HILL EAST SUSSEX TN63NQ

Date Appointed: 24 Nov 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MS MARY CATHERINE CLAYDON

Birthdate: Aug 1964

Nationality: CANADIAN

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 01 Jan 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

PETER FRANCIS CROSS

Birthdate: Nov 1967

Nationality: IRISH

Address: 24 SUDBROOKE ROAD SW128TG

Date Appointed: 28 Nov 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MR LESLIE GRAY CULLEN

Birthdate: Dec 1951

Nationality: BRITISH

Address: 32 GROVE ROAD BUCKINGHAMSHIRE HP91PE

Date Appointed: 28 Nov 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

MR RODERICK DAVID KENT

Birthdate: Jul 1947

Nationality: BRITISH

Address: MOUNT PROSPEROUS BERKSHIRE RG170RP

Date Appointed: 01 Jan 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director

LAW DEBENTURE PENSION TRUST CORPORATION PLC

Birthdate: N/A

Nationality:

Address: 100 WOOD STREET EC2V7EX

Date Appointed: 15 Sep 2011

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER NOEL LONG

Birthdate: Nov 1948

Nationality: BRITISH

Address: 7 MILL STREET WARWICKSHIRE CV311ES

Date Appointed: 28 Nov 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR DONALD MILLER MACDONALD

Birthdate: Jun 1949

Nationality: BRITISH

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 27 Nov 2006

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

HOWARD MARCHANT

Birthdate: Jul 1945

Nationality: BRITISH

Address: 67 CEDAR AVENUE MIDDLESEX TW27HD

Date Appointed: 28 Nov 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM MCCLORY

Birthdate: Oct 1950

Nationality: BRITISH

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 28 Nov 2006

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES JOSEPH MCINALLY

Birthdate: Feb 1961

Nationality: BRITISH

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 26 Nov 2012

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH RANALD NICHOLS

Birthdate: Apr 1960

Nationality: BRITISH

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 15 May 2017

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

ANDREW JOHN PARKER

Birthdate: Jan 1960

Nationality: BRITISH

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 09 Apr 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL SPENCER

Birthdate: Dec 1949

Nationality: BRITISH

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 01 Sep 2009

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

MR LAURENCE WILLIAM STONE

Birthdate: May 1957

Nationality: BRITISH

Address: 70 SCHUBERT ROAD PUTNEY SW152QS

Date Appointed: 24 Nov 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MR OTTO THORESEN

Birthdate: Mar 1956

Nationality: BRITISH

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 15 Feb 2019

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN VINCENT WROE

Birthdate: Aug 1958

Nationality: BRITISH

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 01 Jul 2007

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

MRS BERYL ANN SHEPHERD

Birthdate: Feb 1958

Nationality: BRITISH

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 01 Jun 2009

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW KERR

Birthdate: Oct 1956

Nationality: BRITISH

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 01 Mar 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director