BRIGHT SQUARE PENSIONS LIMITED

Profile BRIGHT SQUARE PENSIONS LIMITED

Actual on 01.11.2020
Company name
BRIGHT SQUARE PENSIONS LIMITED
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Company number
10860717
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 July 2017
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 10 July 2021 due by Saturday, 24 July 2021

Last statement dated Friday, 10 July 2020

Nature of business (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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Registered office address
HOLMWOOD HOUSE, LANGHURSTWOOD ROAD, ENGLAND, HORSHAM, RH12 4QP
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PSC and Officers BRIGHT SQUARE PENSIONS LIMITED

Officers

(as of 22.09.2020)

COOKE, Ian Robert
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: Langhurstwood Road, England, Horsham, RH12 4QP, Holmwood House
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Ceo
Country of residence: England
LASENBY, James John
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: Langhurstwood Road, England, Horsham, RH12 4QP, Holmwood House
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Benchmark Capital Limited
Status: Active
Notified on: Tuesday, 11 July 2017
Correspondence address: United Kingdom, West Sussex, Horsham, Sussex House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors