BT PENSION SCHEME ADMINISTRATION LIMITED
Active - Accounts Filed
General Information
NAME
BT PENSION SCHEME ADMINISTRATION LIMITED
COMPANY NUMBER
10665093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
11/03/2017
(7 years and 9 months old)
WEBSITE
https://www.royalgreenwich.gov.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 2LB
One America Square
17 Crosswall
LONDON
EC3N 2LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BT PENSION SCHEME MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BT PENSION SCHEME ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 08/08/2024 | Elizabeth Ann Lynxwiler (930472555) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BT PENSION SCHEME ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BT PENSION SCHEME ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BT PENSION SCHEME ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2017 - Present (7years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
20/12/2017 - Present (7years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
BT PENSION SCHEME MANAGEMENT LIMITED 18/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 0 |
View Report |
|
23/09/2021 - Present (3 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/03/2017 - Present (7 years and 9 months) Born in Oct 1965 |
Resigned | Director |
Current: 18 Past: 335 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 08/08/2024 | Elizabeth Ann Lynxwiler (930472555) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Company Secretary Elizabeth Ann Lynxwiler (930472555) Appointed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 28/09/2021 | New Board Member Niels Morten Nilsson (925123124) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 21/05/2020 | New Company Secretary BT PENSION SCHEME MANAGEMENT LIMITED (926985397) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 18/02/2020 | Susan Welch (924156941) has left the board |
| 01/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Company Secretary Susan Welch (924156941) Appointed |
| 04/01/2018 | New Board Member Gillian Haselden (924157347) Appointed |
| 04/01/2018 | New Board Member Simon Richard Briscoe Langworthy (924156908) Appointed |
| 22/12/2017 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 22/12/2017 | Paul Alan Newcombe (920279840) has left the board |
| 22/12/2017 | Change in Reg. Office |
| 04/07/2017 | Paul Alan Newcombe (922662049) has left the board |
| 04/07/2017 | New Board Member Paul Alan Newcombe (920279840) Appointed |
| 29/03/2017 | HACKWOOD SECRETARIES LIMITED (922662048) has left the board |
| 29/03/2017 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
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