Bt Pension Scheme Administration Limited LONDON


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.

Bt Pension Scheme Administration Limited Address / Contact

Office Address One America Square
Office Address2 17 Crosswall
Town London
Post code EC3N 2LB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Niels N.

Position: Director

Appointed: 23 September 2021

Bt Pension Scheme Management Limited

Position: Corporate Secretary

Appointed: 18 May 2020

Gillian H.

Position: Director

Appointed: 20 December 2017

Simon L.

Position: Director

Appointed: 20 December 2017

Susan W.

Position: Secretary

Appointed: 20 December 2017

Resigned: 14 February 2020

Paul N.

Position: Director

Appointed: 11 March 2017

Resigned: 20 December 2017

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 11 March 2017

Resigned: 20 December 2017

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 12th April 2022
filed on: 13th, April 2022
Free Download (3 pages)

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