BRIGHT SQUARE PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
BRIGHT SQUARE PENSIONS LIMITED
COMPANY NUMBER
10860717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
11/07/2017
(7 years and 5 months old)
WEBSITE
benchmarkcapitalgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/2018
07/12/2018
FUSION SIPP LIMITED
View all previous names
WEST SUSSEX
RH12 4QP
Telephone: 08081698039
TPS: No
Broadlands Business Campus
Langhurst Wood Road
Horsham
West Sussex RH12 4QP
RH12 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENCHMARK CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BRIGHT SQUARE PENSIONS LIMITED | Active - Accounts Filed | View Report |
| PP NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (933032595) Appointed |
| 27/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRIGHT SQUARE PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIGHT SQUARE PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGHT SQUARE PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2017 - Present (7 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
12/04/2022 - Present (2 years and 8 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2022 - Present (2 years and 8 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
SCHRODER CORPORATE SERVICES LIMITED 29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (933032595) Appointed |
| 27/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | David Jason White (927003072) has left the board |
| 19/09/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Edward Dymott (923590516) Appointed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Ilani Francis Liebenberg (928726343) Appointed |
| 14/04/2022 | New Board Member Ilani Francis Liebenberg (929472082) Appointed |
| 14/04/2022 | Joanne Marie Gilroy French (929323135) has left the board |
| 08/03/2022 | New Board Member Joanne Marie Gilroy French (929323135) Appointed |
| 08/03/2022 | Ian Robert Cooke (921149768) has left the board |
| 09/09/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member David Jason White (927003072) Appointed |
| 25/08/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 17/04/2019 | Change in Reg. Office |
| 24/01/2019 | James John Lasenby (923526816) has left the board |
| 24/01/2019 | New Board Member James John Lasenby (912276276) Appointed |
| 25/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
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