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Name	Britel Fund Trustees Limited
Address	One America Square 17 Crosswall London EC3N 2LB
VAT ID	no VAT ID available
Company No.	01687153 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	65300 - Pension funding
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Britel Fund Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01705288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bt Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 06009363 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bt Pension Scheme Management Limited, London, England Status: Active Notified: 19/05/2020 Role: Secretary

Lynxwiler, Elizabeth London, England Status: Active Notified: 02/06/2023 Date of Birth: 08/1972 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British,American

Mackenzie, Jill Francine London, England Status: Active Notified: 02/05/2024 Occupation: Pension Trustee Role: Director Country of Residence: England Nationality: British

Shepherd, Beryl Ann London, England Status: Ceased Notified: 11/01/2011 Ceased: 02/05/2024 Date of Birth: 03/1958 Occupation: Clerical Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

Atcf UK Limited Status: Active Notified: 24/09/2021 Companies House Number: 13595024 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Britel Property Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03363245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Caduceus Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03976864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hermes Pensions Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04168395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leconport Estates Status: Active Notified: 06/04/2016 Companies House Number: 04007123 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Smlp Bristol GP Limited Status: Active Notified: 12/09/2018 Companies House Number: 11564712 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Federated Hermes Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Companies House Number: 01661776 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Hgpe Frwl Topco Limited Status: Ceased Notified: 17/08/2022 Ceased: 14/04/2023 Companies House Number: 14302671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Britel Fund Trustees Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (8)