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All Information about:

                        
Name

BT Pension Scheme Administration Limited

Address
One America Square
17 Crosswall
London
EC3N 2LB
VAT ID no VAT ID available
Company No. 10665093 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)82110 - Combined office administrative service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bt Pension Scheme Management Limited Status: Active Notified: 20/12/2017 Companies House Number: 05154287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hackwood Secretaries Limited Status: Ceased Notified: 11/03/2017 Ceased: 20/12/2017 Companies House Number: 02600095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bt Pension Scheme Management Limited, London, England Status: Active Notified: 18/05/2020 Role: Secretary
    Haselden, Gillian London, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 09/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Langworthy, Simon Richard Briscoe London, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 07/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Lynxwiler, Elizabeth Ann London, United Kingdom Status: Active Notified: 25/10/2022 Role: Secretary
    Nilsson, Niels Morten London, United Kingdom Status: Active Notified: 23/09/2021 Date of Birth: 01/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: Danish