Menna Overview
Here’s a quick overview of BT PENSION SCHEME ADMINISTRATION LIMITED 👀 — a London based business that started in 2017.
BT PENSION SCHEME ADMINISTRATION LIMITED
- Company statusactive
- Company No10665093
- Age9 years 4 months Incorporated 11 March 2017
- Officers4
Address
One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
BT PENSION SCHEME ADMINISTRATION LIMITED is an active company incorporated on 11 March 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 19 May 2020
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 12 Apr 2018
Resolution
8 Years Ago on 14 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 16 Feb 2018
Capital Allotment Shares
8 Years Ago on 15 Feb 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGOWAN, Laura Eileen | secretary | 08 Jan 2025 | |
| BT PENSION SCHEME MANAGEMENT LIMITED | corporate secretary | 18 May 2020 | |
| LANGWORTHY, Simon Richard Briscoe | director | Jul 1964 | 20 Dec 2017 |
| NILSSON, Niels Morten | director | Jan 1968 | 23 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bt Pension Scheme Management Limited | 20 Dec 2017 | |
| Hackwood Secretaries Limited | 11 Mar 2017 |
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BT PENSION SCHEME MANAGEMENT LIMITED, NILSSON, Niels Morten are mutual persons.
BT PENSION SCHEME MANAGEMENT LIMITED, HASELDEN, Gillian are mutual persons.
BT PENSION SCHEME MANAGEMENT LIMITED, HASELDEN, Gillian are mutual persons.
BT PENSION SCHEME MANAGEMENT LIMITED, HASELDEN, Gillian are mutual persons.
BT PENSION SCHEME MANAGEMENT LIMITED is a mutual person.
LANGWORTHY, Simon Richard Briscoe, HASELDEN, Gillian are mutual persons.
NILSSON, Niels Morten, HASELDEN, Gillian are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of BT PENSION SCHEME ADMINISTRATION LIMITED 👀 — a London based business that started in 2017.