Brightwell Pensions Holdings Limited

Company number: 14772715
Status: Active
Type: Private Limited Company
Incorporated: 31 Mar 2023
Nature of business: Dormant Company
Corporate group: GMV Nominees Ltd (48313 companies)

Registered office

One America Square
17 Crosswall
London
EC3N 2LB

Previous names

Brightwell Pensions Holdings 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 Dormant	£10
30 Jun 2024 Dormant	£10

Connections

Owned by

Brightwell Pensions Holdings Limited → BT Pension Scheme Management Limited → Britel Fund Trustees Limited → Britel Fund Nominees Limited → BT Pension Scheme Trustees Limited → British Telecommunications Limited

Directors’ other companies

LANGWORTHY, Simon Richard Briscoe - Director at Brightwell Pension Management Limited
LANGWORTHY, Simon Richard Briscoe - Director at Brightwell Pension Administration Limited
MCGOWAN, Laura Eileen - Director at Britel Scotland Gp Limited
MCGOWAN, Laura Eileen - Director at Brightwell Pension Management Limited
MCGOWAN, Laura Eileen - Director at Brightwell Pension Administration Limited

Companies at the same address

Brightwell Administration Holdings Limited (14772631)
Brightwell Administration Limited (14772624)
Brightwell Derby Services Limited (14772660)
Brightwell Management Holdings Limited (14772653)
Brightwell Pension Administration Limited (14772634)
Brightwell Pension Management Limited (14772646)
Brightwell Pensions Limited (14772550)
Britel Fund Nominees Limited (01705288)
Britel Fund Trustees Limited (01687153)
Britel Holdings Limited (11814100)

Data