BT PENSION SCHEME ADMINISTRATION LIMITED

Key Data

Status

Active

Company No.

10665093

Incorporation date

11/03/2017

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/03/2017)

17/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

27/10/2025

Full accounts made up to 2025-06-30

View PDF (26 pages)

04/08/2025

Termination of appointment of Gillian Haselden as a director on 2025-08-01

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

10/01/2025

Appointment of Ms Laura Eileen Mcgowan as a secretary on 2025-01-08

View PDF (2 pages)

01/11/2024

Full accounts made up to 2024-06-30

View PDF (25 pages)

06/08/2024

Termination of appointment of Elizabeth Ann Lynxwiler as a secretary on 2024-08-05

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

17/01/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

20/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

25/01/2023

Appointment of Ms Elizabeth Ann Lynxwiler as a secretary on 2022-10-25

View PDF (2 pages)

03/11/2022

Full accounts made up to 2022-06-30

View PDF (25 pages)

13/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

27/10/2021

Full accounts made up to 2021-06-30

View PDF (25 pages)

24/09/2021

Appointment of Mr Niels Morten Nilsson as a director on 2021-09-23

View PDF (2 pages)

23/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2020-06-30

View PDF (23 pages)

19/05/2020

Appointment of Bt Pension Scheme Management Limited as a secretary on 2020-05-18

View PDF (2 pages)

12/05/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

14/02/2020

Termination of appointment of Susan Welch as a secretary on 2020-02-14

View PDF (1 pages)

25/09/2019

Full accounts made up to 2019-06-30

View PDF (21 pages)

23/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

09/10/2018

Full accounts made up to 2018-06-30

View PDF (15 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

14/03/2018

Resolutions

View PDF (13 pages)

16/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (5 pages)

15/02/2018

Statement of capital following an allotment of shares on 2018-02-15

View PDF (3 pages)

10/01/2018

Notification of Bt Pension Scheme Management Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

02/01/2018

Appointment of Ms Gillian Haselden as a director on 2017-12-20

View PDF (2 pages)

02/01/2018

Appointment of Miss Susan Welch as a secretary on 2017-12-20

View PDF (2 pages)

02/01/2018

Appointment of Mr Simon Richard Briscoe Langworthy as a director on 2017-12-20

View PDF (2 pages)

20/12/2017

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2017-12-20

View PDF (1 pages)

20/12/2017

Current accounting period extended from 2018-03-31 to 2018-06-30

View PDF (1 pages)

20/12/2017

Termination of appointment of Paul Alan Newcombe as a director on 2017-12-20

View PDF (1 pages)

20/12/2017

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to One America Square 17 Crosswall London EC3N 2LB on 2017-12-20

View PDF (1 pages)

20/12/2017

Cessation of Hackwood Secretaries Limited as a person with significant control on 2017-12-20

View PDF (1 pages)

11/03/2017

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/04/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haselden, Gillian	Director	20/12/2017 - 01/08/2025	23
Nilsson, Niels Morten	Director	23/09/2021 - Present	8
Langworthy, Simon Richard Briscoe	Director	20/12/2017 - Present	10
Lynxwiler, Elizabeth Ann	Secretary	25/10/2022 - 05/08/2024	-
Mcgowan, Laura Eileen	Secretary	08/01/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BT PENSION SCHEME ADMINISTRATION LIMITED

BT PENSION SCHEME ADMINISTRATION LIMITED is an(a) Active company incorporated on 11/03/2017 with the registered office located at One America Square, 17 Crosswall, London EC3N 2LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BT PENSION SCHEME ADMINISTRATION LIMITED?

BT PENSION SCHEME ADMINISTRATION LIMITED is currently Active. It was registered on 11/03/2017 .

Where is BT PENSION SCHEME ADMINISTRATION LIMITED located?

BT PENSION SCHEME ADMINISTRATION LIMITED is registered at One America Square, 17 Crosswall, London EC3N 2LB.

What does BT PENSION SCHEME ADMINISTRATION LIMITED do?

BT PENSION SCHEME ADMINISTRATION LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BT PENSION SCHEME ADMINISTRATION LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-11 with no updates.