Founded in 2017, Bt Pension Scheme Administration, classified under reg no. 10665093 is an active company. Currently registered at One America Square EC3N 2LB, London the company has been in the business for five years. Its financial year was closed on Thu, 30th Jun and its latest financial statement was filed on Wednesday 30th June 2021.
The company has 3 directors, namely Niels N., Gillian H. and Simon L.. Of them, Gillian H., Simon L. have been with the company the longest, being appointed on 20 December 2017 and Niels N. has been with the company for the least time - from 23 September 2021. Currenlty, the company lists one former director, whose name is Paul N. and who left the the company on 20 December 2017. In addition, there is one former secretary - Susan W. who worked with the the company until 14 February 2020.
| Office Address | One America Square |
| Office Address2 | 17 Crosswall |
| Town | London |
| Post code | EC3N 2LB |
| Country of origin | United Kingdom |
| Registration Number | 10665093 |
| Date of Incorporation | Sat, 11th Mar 2017 |
| Industry | Combined office administrative service activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Fri, 31st Mar 2023 (277 days left) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Wed, 26th Apr 2023 (2023-04-26) |
| Last confirmation statement dated | Tue, 12th Apr 2022 |
Position: Director
Appointed: 23 September 2021
Position: Corporate Secretary
Appointed: 18 May 2020
Position: Director
Appointed: 20 December 2017
Position: Director
Appointed: 20 December 2017
The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Bt Pension Scheme Management Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hackwood Secretaries Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bt Pension Scheme Management Limited
One America Square 17 Crosswall, London, London, EC3N 2LB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 05154287 |
| Notified on | 20 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hackwood Secretaries Limited
C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2600095 |
| Notified on | 11 March 2017 |
| Ceased on | 20 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 12th April 2022 filed on: 13th, April 2022 |
confirmation statement | Free Download (3 pages) |
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