BRIGHT SQUARE PENSIONS LIMITED

Company summary

Company number: 10860717
Status: ACTIVE
Incorporated / age: 11 July 20179 years
Registered office: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
Accounts due: 30 September 2027
Confirmation statement due: 24 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 04:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
FUSION SIPP LIMITED
BRIGHT SQUARE PENSIONS LIMITED
FUSION SIPP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Elizabeth May ACTIVE	Secretary	23 Sep 2026				Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
DYMOTT, Edward ACTIVE	Director	02 Nov 2022		England	January 1979	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
FITZGERALD, Helen Louise ACTIVE	Director	10 Apr 2025		England	June 1981	1, London Wall Place, London, EC2Y 5AU, England
HANNAH, Jonathan Iain ACTIVE	Director	14 Apr 2025		United Kingdom	June 1978	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
SCHRODER CORPORATE SERVICES LIMITED RESIGNED	Secretary	29 Nov 2024	23 Sep 2026			1, London Wall Place, London, EC2Y 5AU, England
COOKE, Ian Robert RESIGNED	Director	11 Jul 2017	24 Feb 2022	England	March 1968	Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England
FRENCH, Joanne Marie Gilroy RESIGNED	Director	24 Feb 2022	12 Apr 2022	England	July 1970	Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England
LASENBY, James John RESIGNED	Director	11 Jul 2017	13 Feb 2025	England	January 1974	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
LIEBENBERG, Ilani Francis RESIGNED	Director	12 Apr 2022	16 Apr 2025	England	December 1978	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
WHITE, David Jason RESIGNED	Director	09 Dec 2020	09 Oct 2023	England	February 1970	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

ADAMS, Elizabeth May ACTIVE
Role: Secretary
Appointed on: 23 Sep 2026
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

DYMOTT, Edward ACTIVE
Role: Director
Appointed on: 02 Nov 2022
Country of Residence: England
Date of birth: January 1979
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

FITZGERALD, Helen Louise ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: England
Date of birth: June 1981
Address: 1, London Wall Place, London, EC2Y 5AU, England

HANNAH, Jonathan Iain ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

SCHRODER CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Nov 2024
Resigned on: 23 Sep 2026
Address: 1, London Wall Place, London, EC2Y 5AU, England

COOKE, Ian Robert RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 24 Feb 2022
Country of Residence: England
Date of birth: March 1968
Address: Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

FRENCH, Joanne Marie Gilroy RESIGNED
Role: Director
Appointed on: 24 Feb 2022
Resigned on: 12 Apr 2022
Country of Residence: England
Date of birth: July 1970
Address: Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

LASENBY, James John RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 13 Feb 2025
Country of Residence: England
Date of birth: January 1974
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

LIEBENBERG, Ilani Francis RESIGNED
Role: Director
Appointed on: 12 Apr 2022
Resigned on: 16 Apr 2025
Country of Residence: England
Date of birth: December 1978
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

WHITE, David Jason RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 09 Oct 2023
Country of Residence: England
Date of birth: February 1970
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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