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Name	Brightwell Administration Holdings Limited
Address	One America Square 17 Crosswall London EC3N 2LB
VAT ID	no VAT ID available
Company No.	14772631 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bt Pension Scheme Management Limited Status: Active Notified: 31/03/2023 Companies House Number: 05154287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Langworthy, Simon Richard Briscoe London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1964 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Mcgowan, Laura Eileen London, England Status: Active Notified: 01/08/2025 Occupation: Head Of Governance Role: Director Country of Residence: England Nationality: Irish

Haselden, Gillian London, England Status: Ceased Notified: 31/03/2023 Ceased: 01/08/2025 Date of Birth: 09/1968 Occupation: Chief Legal Officer Role: Director Country of Residence: England Nationality: British

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Brightwell Administration Holdings Limited

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Persons with Significant Control (1)

Officers (3)