Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
BT Pension Scheme Administration Limited
- Incorporated
- 11 March 2017 (9 years)
- Industry
- Combined office administrative service activities (82110)
- Accounts type
- Full
- Region
- Greater London
- Address
- One America Square17 CrosswallLondonEC3N 2LB
Officers 4 active
Officer details are public data from the Companies House register.
Mcgowan, Laura Eileen
Secretary · Appointed 8 January 2025
Director · Appointed 23 September 2021
Danish
Born January 1968 (58)
Corporate Secretary · Appointed 18 May 2020
Director · Appointed 20 December 2017
British
Born July 1964 (62)
Officer history (5 former)
1 August 2025
8 January 2025
Appointed Mcgowan, Laura Eileen as Secretary
5 August 2024
Resigned Lynxwiler, Elizabeth Ann as Secretary
25 October 2022
Appointed Lynxwiler, Elizabeth Ann as Secretary
23 September 2021
18 May 2020
14 February 2020
Resigned Welch, Susan as Secretary
20 December 2017
20 December 2017
20 December 2017
Appointed Welch, Susan as Secretary
20 December 2017
20 December 2017
11 March 2017
11 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05154287
Former controllers (1)
20 December 2017
Ceased Hackwood Secretaries Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Britel Fund Trustees Limited Owns 75–100% of shares
Atcf UK Limited Holds 75–100% of voting rights
Britel Holdings Limited Owns 75–100% of shares
Britel Property Acquisitions Limited Owns 75–100% of shares
Albany Courtyard Investments Limited Owns 75–100% of shares
Argent Group Limited Owns 75–100% of shares
Britel Scotland GP II Limited Owns 75–100% of shares
Britel Scotland Partners LLP Holds 25–50% of voting rights
Britel Scotland GP Limited Owns 75–100% of shares
Britel Scotland II L.P. Part right to 75–100% of surplus assets
Federated Hermes Diversified Infrastructure Fund LP Part right to 50–75% of surplus assets
Britel Scotland L.P. Part right to 25–50% of surplus assets
Hermes Gpe Horizon Feeder LP Part right to 75–100% of surplus assets
Hermes Gpe Horizon II Feeder LP Part right to 75–100% of surplus assets
Hermes Gpe Horizon Iii LP Part right to 75–100% of surplus assets
Hermes Gpe Pec II (Special Partner) LP Part right to 50–75% of surplus assets
Hermes Gpe Pec II LP Part right to 50–75% of surplus assets
BT Pension Scheme Management Limited Owns 75–100% of shares
Brightwell Administration Holdings Limited Owns 75–100% of shares
Brightwell Administration Limited Owns 75–100% of shares
Brightwell Derby Services Limited Owns 75–100% of shares
Brightwell Management Holdings Limited Owns 75–100% of shares
Brightwell Pensions Administration Limited Owns 75–100% of shares
Brightwell Pensions Group Limited Owns 75–100% of shares
Brightwell Pensions Limited Owns 75–100% of shares
Brightwell Pensions Management Limited Owns 75–100% of shares
BT Pension Scheme Administration Limited This company Owns 75–100% of shares
Procentia Limited Owns 75–100% of shares
Caduceus Estates Limited Owns 75–100% of shares
Leconport Estates Owns 25–50% of shares
Farnborough Aerospace Centre Management Limited Owns 50–75% of shares
Hermes Gpe Environmental Innovation Fund LP Right to appoint and remove a person
Hermes Gpe Pef I LP Part right to 25–50% of surplus assets
Hermes Infrastructure Fund I LP Part right to 25–50% of surplus assets
Hermes Gpe Infrastructure Usa LP Part right to 75–100% of surplus assets
Hermes Pensions Management Ltd Owns 75–100% of shares
Hermes Private Equity Investments Holding 2007 L.P. Part right to 25–50% of surplus assets
Britel Real Estate International (UK) GP Limited Owns 75–100% of shares
Hermes Central London GP Limited Owns 25–50% of shares
Hermes Central London Nominee Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold General Partner Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold Nominee 1 Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold Nominee 2 Limited Owns 75–100% of shares
Hermes One Centenary Way GP One Limited Owns 25–50% of shares
Hermes One Centenary Way GP Two Limited Owns 25–50% of shares
Hermes One Ratcliff Square GP One Limited Owns 75–100% of shares
Hermes One Ratcliff Square GP Two Limited Owns 75–100% of shares
Hermes Paradise Circus GP One Limited Owns 25–50% of shares
Hermes Paradise Circus GP Two Limited Owns 25–50% of shares
Hermes Three Chamberlain Square GP One Limited Owns 75–100% of shares
Hermes Three Chamberlain Square GP Two Limited Owns 75–100% of shares
Hermes Wellington Place GP Limited Holds 50–75% of voting rights
Hermes Wellington Place Estate Management Limited Owns 25–50% of shares
Hermes Wellington Place Site 1 Nominee 1 Limited Owns 75–100% of shares
Hermes Wellington Place Site 1 Nominee 2 Limited Owns 75–100% of shares
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Full accounts | 30 June 2026 | ||
| 17 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 27 October 2025 | Full accounts | 30 June 2025 | ||
| 4 August 2025 | Termination of appointment of a director | |||
| 22 April 2025 | Confirmation statement with no updates | 11 April 2025 |
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