EUROREGISTRY
GB · Company with significant control
Bt Pension Scheme Management Limited
Bt Pension Scheme Management Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Bt Pension Scheme Management Limited
- Type
- Corporate entity
- Registration number
- 05154287
- Registered in
- United Kingdom
- Significant control now
- 10 UK companies
- First notified
- 20 December 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Bt Pension Scheme Management Limited's companies
- Bt Pension Scheme Management Limited holds 75% or more of the shares in all 10 companies listed below.
- Main lines of business: dormant company (8), business and domestic software development (1) and combined office administrative service activities (1).
- Registered offices in London (9) and Bristol (1).
- The companies were incorporated between 2001 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Bt Pension Scheme Management Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BRIGHTWELL ADMINISTRATION HOLDINGS LIMITED 14772631 · Private Limited Company | Active | 31 March 2023 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2023 |
| BRIGHTWELL ADMINISTRATION LIMITED 14772624 · Private Limited Company | Active | 31 March 2023 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2023 |
| BRIGHTWELL DERBY SERVICES LIMITED 14772660 · Private Limited Company | Active | 31 March 2023 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2023 |
| BRIGHTWELL MANAGEMENT HOLDINGS LIMITED 14772653 · Private Limited Company | Active | 31 March 2023 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2023 |
| BRIGHTWELL PENSION ADMINISTRATION LIMITED 14772634 · Private Limited Company | Active | 31 March 2023 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2023 |
| BRIGHTWELL PENSION MANAGEMENT LIMITED 14772646 · Private Limited Company | Active | 31 March 2023 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2023 |
| BRIGHTWELL PENSIONS HOLDINGS LIMITED 14772715 · Private Limited Company | Active | 31 March 2023 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2023 |
| BRIGHTWELL PENSIONS LIMITED 14772550 · Private Limited Company | Active | 31 March 2023 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2023 |
| PROCENTIA LIMITED 04265102 · Private Limited Company | Active | 6 August 2001 | Bristol | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 December 2019 |
| BT PENSION SCHEME ADMINISTRATION LIMITED 10665093 · Private Limited Company | Active | 11 March 2017 | London | Combined office administrative service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2017 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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