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BT Pension Scheme Administration Limited

BT Pension Scheme Administration Limited is an active company incorporated on 11 March 2017 with the registered office located in London, City of London. BT Pension Scheme Administration Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10665093
Private limited company
Age
8 years
Incorporated 11 March 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about BT Pension Scheme Administration Limited
Contact
Address
One America Square
17 Crosswall
London
EC3N 2LB
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Simon Richard Briscoe Langworthy
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1964
Mr Niels Morten Nilsson
Director • Ceo • Danish • Lives in England • Born in Jan 1968
Gillian Haselden
Director • Solicitor • British • Lives in England • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Britel Fund Trustees Limited
Gillian Haselden and BT Pension Scheme Management Limited are mutual people.
Active
Britel Fund Nominees Limited
Gillian Haselden and BT Pension Scheme Management Limited are mutual people.
Active
Procentia Limited
BT Pension Scheme Management Limited and Mr Niels Morten Nilsson are mutual people.
Active
BT Pension Scheme Management Limited
Gillian Haselden and Mr Niels Morten Nilsson are mutual people.
Active
Britel Holdings Limited
Gillian Haselden and BT Pension Scheme Management Limited are mutual people.
Active
Brightwell Pensions Limited
Mr Simon Richard Briscoe Langworthy and Gillian Haselden are mutual people.
Active
Brightwell Administration Limited
Mr Simon Richard Briscoe Langworthy and Gillian Haselden are mutual people.
Active
Brightwell Administration Holdings Limited
Mr Simon Richard Briscoe Langworthy and Gillian Haselden are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£11.27M
Increased by £5.23M (+87%)
Turnover
£12.31M
Decreased by £180K (-1%)
Employees
128
Increased by 14 (+12%)
Total Assets
£16.64M
Decreased by £1.95M (-10%)
Total Liabilities
-£5.27M
Decreased by £2.43M (-32%)
Net Assets
£11.37M
Increased by £481K (+4%)
Debt Ratio (%)
32%
Decreased by 9.74% (-24%)
See 10 Year Full Financials
Latest Activity
Gillian Haselden Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Ms Laura Eileen Mcgowan Appointed
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
10 Months Ago on 1 Nov 2024
Elizabeth Ann Lynxwiler Resigned
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Ms Elizabeth Ann Lynxwiler Appointed
2 Years 10 Months Ago on 25 Oct 2022
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Get Credit Report
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Documents
Termination of appointment of Gillian Haselden as a director on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Ms Laura Eileen Mcgowan as a secretary on 8 January 2025
Submitted on 10 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 1 Nov 2024
Termination of appointment of Elizabeth Ann Lynxwiler as a secretary on 5 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 17 Jan 2024
Confirmation statement made on 12 April 2023 with no updates
Submitted on 20 Apr 2023
Appointment of Ms Elizabeth Ann Lynxwiler as a secretary on 25 October 2022
Submitted on 26 Jan 2023
Full accounts made up to 30 June 2022
Submitted on 3 Nov 2022
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Repayment History
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