BT Pension Scheme Management Limited
BT Pension Scheme Management Limited
Trading as: BTPS
#05154287 • Active
B2bServices
Brightwell specializes in pension solutions, offering tailored services to defined benefit pension schemes. With a focus on innovation and collaboration, they aim to enhance member outcomes and provide sustainable funding solutions.
Founded: 15/06/2004
Industries: Pension funding
Website: https://brightwellpensions.com
Phone: Subscribe to view
Email: Subscribe to view
Products
- Investment And Liability Platforms
- Pension Administration Services
Services
- Administration
- Climate Change Investment
- Funding & Fiduciary Services
- Member Services
- Sustainable Investment
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £44.34m
↑ 18%
Turnover £73.82m
↑ 22%
EBITDA £14.01m
↑ 177%
Total Liabilities £20.7m
↑ 0%
Employees 358
↑ 9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Denise Marie Reine Le Gal | Non Executive Director | 01/04/2023 | British | 67 years |
| Kevin James Troup | Non Executive Director | 01/04/2023 | British | 59 years |
| Niels Morten Nilsson | Ceo | 05/10/2018 | Danish | 57 years |
Role:
Non Executive Director
Appointed:
01/04/2023
Nationality:
British
Age:
67 years
Role:
Non Executive Director
Appointed:
01/04/2023
Nationality:
British
Age:
59 years
Role:
Ceo
Appointed:
05/10/2018
Nationality:
Danish
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Britel Fund Trustees Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
| Bt Pension Scheme Trustees Limited | Significant Influence Or Control | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
GREATER LONDON
Eleventh Floor Premises, 1 America Square, London (EC3N 2LS)
Leasehold • EC3N 2LS
Added 09/05/2018 • CITY OF LONDON
GREATER LONDON
Tenth Floor, 1 America Square, London (EC3N 2LS)
Leasehold • EC3N 2LS
Added 26/04/2017 • CITY OF LONDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/01/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 01/11/2024 | Accounts | Accounts With Accounts Type Group | View (58 pages) |
| 09/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |