BT PENSION SCHEME ADMINISTRATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
BT PENSION SCHEME ADMINISTRATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT PENSION SCHEME ADMINISTRATION LIMITED was incorporated 7 years ago on 11/03/2017 and has the registered number: 10665093. The accounts status is FULL and accounts are next due on 31/03/2025.
BT PENSION SCHEME ADMINISTRATION LIMITED was incorporated 7 years ago on 11/03/2017 and has the registered number: 10665093. The accounts status is FULL and accounts are next due on 31/03/2025.
BT PENSION SCHEME ADMINISTRATION LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ONE AMERICA SQUARE
LONDON
EC3N 2LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELIZABETH ANN LYNXWILER | Secretary | 2022-10-25 | CURRENT | ||
BT PENSION SCHEME MANAGEMENT LIMITED | Corporate Secretary | 2020-05-18 | CURRENT | ||
MR NIELS MORTEN NILSSON | Jan 1968 | Danish | Director | 2021-09-23 | CURRENT |
MR SIMON RICHARD BRISCOE LANGWORTHY | Jul 1964 | British | Director | 2017-12-20 | CURRENT |
MS GILLIAN HASELDEN | Sep 1968 | British | Director | 2017-12-20 | CURRENT |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2017-03-11 UNTIL 2017-12-20 | RESIGNED |
MISS SUSAN WELCH | Secretary | 2017-12-20 UNTIL 2020-02-14 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2017-03-11 UNTIL 2017-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bt Pension Scheme Management Limited | 2017-12-20 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hackwood Secretaries Limited | 2017-03-11 - 2017-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |