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 eight years. Its financial year was closed on Mon, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
Currently there are 3 directors in the the company, namely Niels N., Simon L. and Gillian H.. In addition one secretary - Laura M. - is with the firm. Currently there is one former director listed by the company - Paul N., who left the company on 20 December 2017. In addition, the company lists several former secretaries whose names might be found in the list below.
| 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 | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (461 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Secretary
Appointed: 08 January 2025
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 Friday 11th April 2025 filed on: 22nd, April 2025 |
confirmation statement | Free Download (3 pages) |
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