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 Number | 10665093 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/03/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ONE AMERICA SQUARE |
---|
Address Line 2 | 17 CROSSWALL |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC3N 2LB |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 26/04/2024 |
---|
Last Made Up Date | 12/04/2023 |
---|
Return
Next Due Date | 08/04/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
Appointed on 18/05/2020
MS ELIZABETH ANN LYNXWILER
ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, UNITED KINGDOM
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 district scale
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)