BT PENSION SCHEME ADMINISTRATION LIMITED

BT PENSION SCHEME ADMINISTRATION LIMITED is an active private limited company, incorporated on 11 March 2017. The nature of the business is Combined office administrative service activities. The company's registered office is on America Square, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. BT PENSION SCHEME ADMINISTRATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10665093
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE AMERICA SQUARE
Address Line 217 CROSSWALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3N 2LB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date08/04/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:
BT PENSION SCHEME ADMINISTRATION LIMITED

Directors

(The company's officers)
MISS GILLIAN HASELDEN
(~55 year old British national)
ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 20/12/2017
MR SIMON RICHARD BRISCOE LANGWORTHY
(~59 year old British national)
ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 20/12/2017
MR NIELS MORTEN NILSSON
(~56 year old Danish national)
ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 23/09/2021
BT PENSION SCHEME MANAGEMENT LIMITED
ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
  • Current Secretary
Appointed on 18/05/2020
MS ELIZABETH ANN LYNXWILER
ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, UNITED KINGDOM
  • Current Secretary
Appointed on 25/10/2022

Connections

(Shared officers)
  • MR SIMON RICHARD BRISCOE LANGWORTHY
  • MR SIMON RICHARD BRISCOE LANGWORTHY
  • MR SIMON RICHARD BRISCOE LANGWORTHY
  • MR SIMON RICHARD BRISCOE LANGWORTHY
  • MR SIMON RICHARD BRISCOE LANGWORTHY
  • MR SIMON RICHARD BRISCOE LANGWORTHY
  • MR SIMON RICHARD BRISCOE LANGWORTHY
  • MR SIMON RICHARD BRISCOE LANGWORTHY
  • BT PENSION SCHEME MANAGEMENT LIMITED
  • BT PENSION SCHEME MANAGEMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BT PENSION SCHEME ADMINISTRATION LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3N 2LB.

Map of BT PENSION SCHEME ADMINISTRATION LIMITED at local scale
Map of BT PENSION SCHEME ADMINISTRATION LIMITED at local scale
Map of BT PENSION SCHEME ADMINISTRATION LIMITED at district scale
Map of BT PENSION SCHEME ADMINISTRATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3N 2LB

Other companies with registered offices in EC3N 2LB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)