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BRIGHTWELL PENSION MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-14772646
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BT PENSION SCHEME MANAGEMENT LIMITEDbeneficial owner 100%→BRIGHTWELL PENSION MANAGEMENT LIMITED
  2. 1BT PENSION SCHEME MANAGEMENT LIMITEDbeneficial owner 87.5%→BRIGHTWELL PENSION MANAGEMENT LIMITED
  3. 2BRITEL FUND TRUSTEES LIMITEDbeneficial owner 100%→BT PENSION SCHEME MANAGEMENT LIMITED
  4. 2BT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner→BT PENSION SCHEME MANAGEMENT LIMITED
  5. 3BT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner→BRITEL FUND TRUSTEES LIMITED
  6. 3BT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner→BRITEL FUND TRUSTEES LIMITED
  7. 3BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANYbeneficial owner→BT PENSION SCHEME TRUSTEES LIMITED
  8. 4BT GROUP INVESTMENTS LIMITEDbeneficial owner 100%→BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
  9. 4BT GROUP INVESTMENTS LIMITEDbeneficial owner 87.5%→BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
  10. 5BT GROUP PLCbeneficial owner 100%→BT GROUP INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
14772646
Status
active
Type
ltd
Incorporated
2023-03-31
Registered office
One America Square, 17 Crosswall, London, EC3N 2LB, England
SIC
99999
Officers · 2 active
  • LANGWORTHY, Simon Richard Briscoe
    director · British · appt 2023-03-31
  • MCGOWAN, Laura Eileen
    director · Irish · appt 2025-08-01
  • HASELDEN, Gillian(resigned)
    director · British · appt 2023-03-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.