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Bt Pension Scheme Administration Limited
10665093
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ONE AMERICA SQUARE, LONDON, EC3N 2LB
Incorporated 11/03/2017
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
On track
Industry
82110
Combined office administrative service activitiesOfficers
Mr Simon Richard Briscoe Langworthy
director · Since 20/12/2017
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 61
Also on 8 other boards
Mr Niels Morten Nilsson
director · Since 23/09/2021
CEO
DANISH · ENGLAND · Age 58
Also on 2 other boards
Ms Laura Eileen Mcgowan
secretary · Since 08/01/2025
Persons with Significant Control
Bt Pension Scheme Management Limited
75–100% shares
75–100% votes
Appoint directors
One America Square, 17 Crosswall, London, EC3N 2LB
Reg: 05154287 · Companies House · Limited By Shares
Notified 20/12/2017
Former PSCs
Hackwood Secretaries Limited
Ceased 20/12/2017