# Brightwell Pensions Management Limited

## Details

- **Company number:** [14772646](https://find-and-update.company-information.service.gov.uk/company/14772646)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 2023
- **Registered office:** ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

- Brightwell Pension Management Limited (until 9 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOWAN, Laura Eileen | director | 1 Aug 2025 |  |
| LANGWORTHY, Simon Richard Briscoe | director | 31 Mar 2023 |  |
| HASELDEN, Gillian | director | 31 Mar 2023 | 1 Aug 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bt Pension Scheme Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2023 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | £10 |
| 30 Jun 2024 | £10 |



## Owned by

Brightwell Pensions Management Limited → [BT Pension Scheme Management Limited](/company/05154287) → [Britel Fund Trustees Limited](/company/01687153) → [Britel Fund Nominees Limited](/company/01705288) → [BT Pension Scheme Trustees Limited](/company/06009363) → [British Telecommunications Limited](/company/01800000)




## Directors' other companies

- [LANGWORTHY, Simon Richard Briscoe](/person/8118722) - director at [Brightwell Pensions Group Limited](/company/14772715)
- [LANGWORTHY, Simon Richard Briscoe](/person/8118722) - director at [Brightwell Pensions Administration Limited](/company/14772634)
- [MCGOWAN, Laura Eileen](/person/6474388) - director at [Britel Scotland Gp Limited](/company/SC362898)
- [MCGOWAN, Laura Eileen](/person/6474388) - director at [Brightwell Pensions Group Limited](/company/14772715)
- [MCGOWAN, Laura Eileen](/person/6474388) - director at [Brightwell Pensions Administration Limited](/company/14772634)



## Companies at the same address

- [Brightwell Administration Holdings Limited](/company/14772631) (14772631)
- [Brightwell Administration Limited](/company/14772624) (14772624)
- [Brightwell Derby Services Limited](/company/14772660) (14772660)
- [Brightwell Management Holdings Limited](/company/14772653) (14772653)
- [Brightwell Pensions Administration Limited](/company/14772634) (14772634)
- [Brightwell Pensions Group Limited](/company/14772715) (14772715)
- [Brightwell Pensions Limited](/company/14772550) (14772550)
- [Britel Fund Nominees Limited](/company/01705288) (01705288)
- [Britel Fund Trustees Limited](/company/01687153) (01687153)
- [Britel Holdings Limited](/company/11814100) (11814100)