Menna Overview
Here’s a quick overview of BRIGHT SQUARE PENSIONS LIMITED 👀 — a Horsham, West Sussex based business that started in 2017.
BRIGHT SQUARE PENSIONS LIMITED
- Company statusactive
- Company No10860717
- Age9 years Incorporated 11 July 2017
- Officers4
Address
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
BRIGHT SQUARE PENSIONS LIMITED is an active company incorporated on 11 July 2017 and based in Horsham, West Sussex, England. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Capital Allotment Shares
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | corporate secretary | 29 Nov 2024 | |
| DYMOTT, Edward | director | Jan 1979 | 02 Nov 2022 |
| FITZGERALD, Helen Louise | director | Jun 1981 | 10 Apr 2025 |
| HANNAH, Jonathan Iain | director | Jun 1978 | 14 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Benchmark Capital Limited | 11 Jul 2017 |
Related Companies
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SCHRODER CORPORATE SERVICES LIMITED, DYMOTT, Edward, FITZGERALD, Helen Louise, WHITE, David Jason are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, DYMOTT, Edward, FITZGERALD, Helen Louise, LASENBY, James John, WHITE, David Jason are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, DYMOTT, Edward, FITZGERALD, Helen Louise, LASENBY, James John, WHITE, David Jason are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, DYMOTT, Edward, FITZGERALD, Helen Louise, HANNAH, Jonathan Iain, LASENBY, James John, LIEBENBERG, Ilani Francis, WHITE, David Jason are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, DYMOTT, Edward, FITZGERALD, Helen Louise, LASENBY, James John, WHITE, David Jason are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, DYMOTT, Edward, FITZGERALD, Helen Louise, WHITE, David Jason are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
DYMOTT, Edward, FITZGERALD, Helen Louise are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise are mutual persons.
DYMOTT, Edward are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise are mutual persons.
DYMOTT, Edward are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise are mutual persons.
DYMOTT, Edward are mutual persons.
DYMOTT, Edward, WHITE, David Jason are mutual persons.
DYMOTT, Edward, WHITE, David Jason are mutual persons.
DYMOTT, Edward are mutual persons.
COOKE, Ian Robert are mutual persons.
LASENBY, James John are mutual persons.
FUTURE GROWTH CAPITAL (HOLDINGS) LIMITED
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BRIGHT SQUARE PENSIONS LIMITED 👀 — a Horsham, West Sussex based business that started in 2017.