Bright Square Pensions Limited

10860717

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROADLANDS BUSINESS CAMPUS, HORSHAM, RH12 4QP

Incorporated 11/07/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Edward Dymott

director · Since 02/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 30 other boards

Schroder Corporate Services Limited

secretary · Since 29/11/2024

Also on 48 other boards

Miss Helen Louise Fitzgerald

director · Since 10/04/2025

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 45

Also on 21 other boards

Mr Jonathan Iain Hannah

director · Since 14/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Benchmark Capital Limited

75–100% shares

75–100% votes

Appoint directors

Broadlands Business Campus, Langhurst Wood Road, Horsham, RH12 4QP

Reg: 09404621 · Companies House · Limited Company

Notified 11/07/2017

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 20/05/2019Registered 22/05/2019Satisfied 11/01/2024

Charge

satisfied

HSBC UK BANK PLC

Created 02/08/2018Registered 06/08/2018Satisfied 11/01/2024