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Name	BT Pension Scheme Administration Limited
Address	One America Square 17 Crosswall London EC3N 2LB
VAT ID	no VAT ID available
Company No.	10665093 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	82110 - Combined office administrative service activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Bt Pension Scheme Management Limited Status: Active Notified: 20/12/2017 Companies House Number: 05154287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hackwood Secretaries Limited Status: Ceased Notified: 11/03/2017 Ceased: 20/12/2017 Companies House Number: 02600095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bt Pension Scheme Management Limited, London, England Status: Active Notified: 18/05/2020 Role: Secretary

Haselden, Gillian London, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 09/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Langworthy, Simon Richard Briscoe London, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 07/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Lynxwiler, Elizabeth Ann London, United Kingdom Status: Active Notified: 25/10/2022 Role: Secretary

Nilsson, Niels Morten London, United Kingdom Status: Active Notified: 23/09/2021 Date of Birth: 01/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: Danish

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BT Pension Scheme Administration Limited

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Persons with Significant Control (2)

Officers (5)