---
title: "BT PENSION SCHEME ADMINISTRATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f31eb3ce-2b66-58e1-98ab-0fdf335bd0b8
json: https://whiteintel.dev/api/public/dossier/f31eb3ce-2b66-58e1-98ab-0fdf335bd0b8
identifier: oo:GB-COH-10665093
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BT PENSION SCHEME ADMINISTRATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10665093`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f31eb3ce-2b66-58e1-98ab-0fdf335bd0b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f31eb3ce-2b66-58e1-98ab-0fdf335bd0b8  

## Ownership & control

### Owners / controllers

- **LDCS PROCESS AGENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6071026e-c32b-553e-a103-591c376d54b3
- **BT PENSION SCHEME MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/23e885a9-9cce-5c6f-9eae-1e61b637d2fc
- **BT PENSION SCHEME MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23e885a9-9cce-5c6f-9eae-1e61b637d2fc
- **Hackwood Secretaries Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1defe80-52d1-4f91-a0bb-6e0a9ea87e3f

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

A **38-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:** `10665093`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-11
- **Registered office:** One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
- **SIC:** 82110

### Officers

- MCGOWAN, Laura Eileen — secretary · appointed 2025-01-08
- [BT PENSION SCHEME MANAGEMENT LIMITED](https://whiteintel.dev/entity/23e885a9-9cce-5c6f-9eae-1e61b637d2fc) — corporate secretary · appointed 2020-05-18
- LANGWORTHY, Simon Richard Briscoe — director · British · appointed 2017-12-20
- NILSSON, Niels Morten — director · Danish · appointed 2021-09-23
- LYNXWILER, Elizabeth Ann — secretary · appointed 2022-10-25 · resigned 2024-08-05
- WELCH, Susan — secretary · appointed 2017-12-20 · resigned 2020-02-14
- [HACKWOOD SECRETARIES LIMITED](https://whiteintel.dev/entity/f1defe80-52d1-4f91-a0bb-6e0a9ea87e3f) — corporate secretary · appointed 2017-03-11 · resigned 2017-12-20
- HASELDEN, Gillian — director · British · appointed 2017-12-20 · resigned 2025-08-01
- NEWCOMBE, Paul Alan — director · British · appointed 2017-03-11 · resigned 2017-12-20

### Beneficial owners (Persons with Significant Control)

- [Bt Pension Scheme Management Limited](https://whiteintel.dev/entity/23e885a9-9cce-5c6f-9eae-1e61b637d2fc) — 75–100% shares · corporate PSC · United Kingdom — since 2017-12-20
- [Hackwood Secretaries Limited](https://whiteintel.dev/entity/f1defe80-52d1-4f91-a0bb-6e0a9ea87e3f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-12-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10665093
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10665093

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BT PENSION SCHEME ADMINISTRATION LIMITED**. Human view: https://whiteintel.dev/entity/f31eb3ce-2b66-58e1-98ab-0fdf335bd0b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f31eb3ce-2b66-58e1-98ab-0fdf335bd0b8._

_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"._