BRIGHT SQUARE PENSIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- BRIGHT SQUARE PENSIONS LIMITED 2018-12-07 → present
- FUSION SIPP LIMITED 2018-02-28 → 2018-12-07
- BRIGHT SQUARE PENSIONS LIMITED 2018-02-12 → 2018-02-28
- FUSION SIPP LIMITED 2017-07-11 → 2018-02-12
Accounts
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking all the above factors into consideration, including the nature of the Company and its business, the Directors are satisfied that, at the time of approving the financial statements, there is a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date the Annual Report and Accounts is signed. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Board elected not to approve the payment of a dividend by the Company to its parent, instead retaining profits.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2024-11-29 | — | — |
| DYMOTT, Edward | Director | 2022-11-02 | Jan 1979 | British |
| FITZGERALD, Helen Louise | Director | 2025-04-10 | Jun 1981 | British |
| HANNAH, Jonathan Iain | Director | 2025-04-14 | Jun 1978 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Ian Robert | Director | 2017-07-11 | 2022-02-24 |
| FRENCH, Joanne Marie Gilroy | Director | 2022-02-24 | 2022-04-12 |
| LASENBY, James John | Director | 2017-07-11 | 2025-02-13 |
| LIEBENBERG, Ilani Francis | Director | 2022-04-12 | 2025-04-16 |
| WHITE, David Jason | Director | 2020-12-09 | 2023-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Benchmark Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-11 | Active |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-11 MA Memorandum articles
- 2026-04-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | MA | incorporation | Memorandum articles | |
| 2026-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | SH01 | capital | Capital allotment shares | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-14 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one