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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
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 April 2025 (8 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
One America Square
17 Crosswall
London
EC3N 2LB
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1964
Director • Ceo • Danish • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Procentia Limited
BT Pension Scheme Management Limited and Niels Morten Nilsson are mutual people.
Active
Britel Fund Trustees Limited
BT Pension Scheme Management Limited is a mutual person.
Active
Britel Fund Nominees Limited
BT Pension Scheme Management Limited is a mutual person.
Active
BT Pension Scheme Management Limited
Niels Morten Nilsson is a mutual person.
Active
BT Pension Scheme Trustees Limited
BT Pension Scheme Management Limited is a mutual person.
Active
Britel Holdings Limited
BT Pension Scheme Management Limited is a mutual person.
Active
Brightwell Pensions Limited
Simon Richard Briscoe Langworthy is a mutual person.
Active
Brightwell Administration Limited
Simon Richard Briscoe Langworthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£10.6M
Decreased by £673K (-6%)
Turnover
£15.04M
Increased by £2.74M (+22%)
Employees
159
Increased by 31 (+24%)
Total Assets
£15.72M
Decreased by £920K (-6%)
Total Liabilities
-£4.09M
Decreased by £1.18M (-22%)
Net Assets
£11.63M
Increased by £261K (+2%)
Debt Ratio (%)
26%
Decreased by 5.66% (-18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Oct 2025
Gillian Haselden Resigned
4 Months Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 22 Apr 2025
Ms Laura Eileen Mcgowan Appointed
11 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Nov 2024
Elizabeth Ann Lynxwiler Resigned
1 Year 4 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 20 Apr 2023
Ms Elizabeth Ann Lynxwiler Appointed
3 Years Ago on 25 Oct 2022
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Documents
Full accounts made up to 30 June 2025
Submitted on 27 Oct 2025
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
Repayment History
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