Bt Pension Scheme Administration Limited (Companies House Registration Number 10665093) is a private limited company created on 2017-03-11 in United Kingdom. The business is registered at One America Square, 17 Crosswall, London EC3N 2LB. Bt Pension Scheme Administration Limited operates SIC code: 82110 which means "combined office administrative service activities".
Company details
| Name | Bt Pension Scheme Administration Limited |
| Number | 10665093 |
| Date of Incorporation: | 2017-03-11 |
| End of financial year: | 30 June |
| Address: | One America Square, 17 Crosswall, London, EC3N 2LB |
| SIC code: |
82110 - Combined office administrative service activities |
Moving on to the 3 directors that can be found in the firm, we can name: Niels N. (in the company from 23 September 2021), Simon L. (appointment date: 20 December 2017), Gillian H. (appointed on 20 December 2017). 1 secretary is present as well: Elizabeth L. (appointed on 25 October 2022). The official register indexes 2 persons of significant control, namely: Bt Pension Scheme Management Limited is located at 17 Crosswall, EC3N 2LB London, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hackwood Secretaries Limited is located at One Silk Street, EC2Y 8HQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | One America Square 17 Crosswall, London, London, EC3N 2LB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 05154287 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2600095 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Full accounts data made up to Friday 30th June 2023 filed on: 17th, January 2024 | accounts |
Free Download
(25 pages)
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