BRIGHTWELL PENSION MANAGEMENT LIMITED

Accounts Submitted 28 Oct 2024

Confirmation Statement Submitted 31 Mar 2025

Net assets £10.00

Total assets £10.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One America Square 17 Crosswall London EC3N 2LB England

Credit Report

Discover BRIGHTWELL PENSION MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
Laura Eileen Mcgowan	Director	Irish	England	51	1 Aug 2025	Active
Simon Richard Briscoe Langworthy	Director	British	England	61	31 Mar 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bt Pension Scheme Management Limited

United Kingdom

Active

Notified 31 Mar 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BT PENSION SCHEME MANAGEMENT LIMITED united kingdom significant influence or control

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITEL FUND TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITEL FUND NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

BRIGHTWELL PENSION MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Officers	Appointment of Ms Laura Eileen Mcgowan as director on 2025-08-01	View(2 pages)
4 Aug 2025	Officers	Termination of Gillian Haselden as director on 2025-08-01	View(1 page)
31 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-30 with no updates	View(3 pages)
28 Oct 2024	Accounts	Annual accounts made up to 2024-06-30	View(2 pages)
11 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-30 with no updates	View(3 pages)