---
title: "BRIGHT SQUARE PENSIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1ca076c-5147-537f-9e2c-daded7cdf6a3
json: https://whiteintel.dev/api/public/dossier/f1ca076c-5147-537f-9e2c-daded7cdf6a3
identifier: oo:GB-COH-10860717
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRIGHT SQUARE PENSIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10860717`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1ca076c-5147-537f-9e2c-daded7cdf6a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1ca076c-5147-537f-9e2c-daded7cdf6a3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BRIGHT SQUARE PENSIONS LIMITED** — GLEIF · `lei:9845000643B3BC0F9417` — https://whiteintel.dev/entity/8666c678-5031-5290-bb97-0b6712c122f8

## Ownership & control

### Owners / controllers

- **BENCHMARK CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8bed14b-aec7-5063-9a23-31459280efeb
- **BENCHMARK CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8bed14b-aec7-5063-9a23-31459280efeb

### Holdings / subsidiaries

- **PP NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a325a21-9696-55c3-b9aa-e7f8115c76c0
- **PP TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d22d0aa5-3768-535d-9e04-47e5635072ca
- **RIA PENSION TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2179402d-5e3a-5076-bec3-729754f1f630
- **PP TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d22d0aa5-3768-535d-9e04-47e5635072ca
- **PP NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a325a21-9696-55c3-b9aa-e7f8115c76c0
- **RIA PENSION TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2179402d-5e3a-5076-bec3-729754f1f630

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10860717`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-07-11
- **Registered office:** Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
- **SIC:** 66190

### Officers

- [SCHRODER CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/1a13912d-196d-58f4-80a3-8af5d329e16b) — corporate secretary · appointed 2024-11-29
- DYMOTT, Edward — director · British · appointed 2022-11-02
- FITZGERALD, Helen Louise — director · British · appointed 2025-04-10
- HANNAH, Jonathan Iain — director · British · appointed 2025-04-14
- COOKE, Ian Robert — director · British · appointed 2017-07-11 · resigned 2022-02-24
- FRENCH, Joanne Marie Gilroy — director · New Zealander · appointed 2022-02-24 · resigned 2022-04-12
- LASENBY, James John — director · British · appointed 2017-07-11 · resigned 2025-02-13
- LIEBENBERG, Ilani Francis — director · British · appointed 2022-04-12 · resigned 2025-04-16
- WHITE, David Jason — director · British · appointed 2020-12-09 · resigned 2023-10-09

### Beneficial owners (Persons with Significant Control)

- [Benchmark Capital Limited](https://whiteintel.dev/entity/b8bed14b-aec7-5063-9a23-31459280efeb) — 75–100% shares · corporate PSC · England — since 2017-07-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10860717
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10860717

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRIGHT SQUARE PENSIONS LIMITED**. Human view: https://whiteintel.dev/entity/f1ca076c-5147-537f-9e2c-daded7cdf6a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1ca076c-5147-537f-9e2c-daded7cdf6a3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._