BT PENSION SCHEME ADMINISTRATION LIMITED
Combined office administrative service activities
BT PENSION SCHEME ADMINISTRATION LIMITED
Combined office administrative service activities
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Contact & Details
Contact
Update DetailsRegistered Address
One America Square 17 Crosswall London EC3N 2LB United Kingdom
Office ()
Sunderland, Cumbria, United Kingdom, Europe
Telephone
0800 731 1919Website
btps.co.ukCredit Report
Discover BT PENSION SCHEME ADMINISTRATION LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£11.27M
Net Assets
£11.37M
Total Liabilities
£5.27M
Turnover
£12.31M
Employees
128
Debt Ratio
32%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Bt Pension Scheme Management Limited | Corporate-secretary | Active |
| Laura Eileen Mcgowan | Secretary | Active |
| Niels Morten Nilsson | Director | Active |
| Simon Richard Briscoe Langworthy | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bt Pension Scheme Management Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Hackwood Secretaries Limited
Ceased 20 Dec 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Oct 2025 | Accounts | Annual accounts made up to 2025-06-30 | View(26 pages) |
| 4 Aug 2025 | Officers | Termination of Gillian Haselden as director on 2025-08-01 | View(1 page) |
| 22 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-11 with no updates | View(3 pages) |
| 10 Jan 2025 | Officers | Appointment of Ms Laura Eileen Mcgowan as director on 2025-01-08 | View(2 pages) |
| 1 Nov 2024 | Accounts | Annual accounts made up to 2024-06-30 | View(25 pages) |
Confirmation statement made on 2025-04-11 with no updates
Appointment of Ms Laura Eileen Mcgowan as director on 2025-01-08
Recent Activity
Latest Activity
Annual accounts made up to 2025-06-30
3 months ago on 27 Oct 2025
Termination of Gillian Haselden as director on 2025-08-01
5 months ago on 4 Aug 2025
Confirmation statement made on 2025-04-11 with no updates
9 months ago on 22 Apr 2025
Appointment of Ms Laura Eileen Mcgowan as director on 2025-01-08
1 years ago on 10 Jan 2025
Annual accounts made up to 2024-06-30
1 years ago on 1 Nov 2024