Bt Pension Scheme Administration Limited
Combined office administrative service activities · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBt Pension Scheme Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-20 · No cessation recorded
Source record 118958526Show 1 ceased record
Hackwood Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-11 · Ceased 2017-12-20
Source record 107892157People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpBt Pension Scheme Management LimitedCurrent secretary
Appointed 2020-05-18 · 6 yrs
Show 4 historical appointments
EL
Elizabeth LynxwilerResigned secretary
Resigned 2022-10-25 · 1 yr
SW
Susan WelchResigned secretary
Resigned 2017-12-20 · 2 yrs
GH
Gillian HaseldenResigned director
Resigned 2017-12-20 · 7 yrs · Solicitor
PN
Paul NewcombeResigned director
Resigned 2017-03-11 · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active