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PENSIONS SECRETARIAT SERVICES LIMITED

PENSIONS SECRETARIAT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENSIONS SECRETARIAT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06475305
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENSIONS SECRETARIAT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PENSIONS SECRETARIAT SERVICES LIMITED located?

    Registered Office Address
    5th Floor 36-38 Botolph Lane
    EC3R 8DE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PENSIONS SECRETARIAT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO.2768 LIMITEDJan 16, 2008Jan 16, 2008

    What are the latest accounts for PENSIONS SECRETARIAT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PENSIONS SECRETARIAT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for PENSIONS SECRETARIAT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Chris Cook on Feb 17, 2026

    		2 pagesCH01

    Registered office address changed from 5th Floor, 36 - 38 Botolph Lane 5th Floor 36 - 38 Botolph Lane London EC3R 8DE England to 5th Floor 36-38 Botolph Lane London EC3R 8DE on Feb 17, 2026

    		1 pagesAD01

    Confirmation statement made on Jan 16, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		12 pagesAA

    Appointment of Dr Michael Thomas Owtram as a director on Oct 02, 2025

    		2 pagesAP01

    Termination of appointment of Ian Nicholas Canham as a director on Jul 28, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Chris Cook as a director on Jul 25, 2023

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    		11 pagesAA

    Termination of appointment of Derek Walter Welch as a director on Mar 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		16 pagesAA

    Appointment of Mrs Elizabeth Byrne as a secretary on Jun 05, 2020

    		2 pagesAP03

    Termination of appointment of Richard John Moody as a secretary on Jun 04, 2020

    		1 pagesTM02

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		14 pagesAA

    Change of details for Ici Pensions Trustee Limited as a person with significant control on Apr 23, 2018

    		2 pagesPSC05

    Director's details changed for Mr Ian Nicholas Canham on Apr 23, 2018

    		2 pagesCH01

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PENSIONS SECRETARIAT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Elizabeth
    36-38 Botolph Lane
    EC3R 8DE London
    5th Floor
    England
    		Secretary
    36-38 Botolph Lane
    EC3R 8DE London
    5th Floor
    England
    		270433370001
    COOK, Christopher
    36-38 Botolph Lane
    EC3R 8DE London
    5th Floor
    England
    		Director
    36-38 Botolph Lane
    EC3R 8DE London
    5th Floor
    England
    		EnglandBritish311694770002
    MOTTRAM, Heath Alan
    36-38 Botolph Lane
    EC3R 8DE London
    5th Floor
    England
    		Director
    36-38 Botolph Lane
    EC3R 8DE London
    5th Floor
    England
    		EnglandBritish181296830001
    OWTRAM, Michael Thomas, Dr
    36-38 Botolph Lane
    EC3R 8DE London
    5th Floor
    England
    		Director
    36-38 Botolph Lane
    EC3R 8DE London
    5th Floor
    England
    		EnglandBritish142365980002
    ANTHONY, Samantha
    38 Lombard Street
    EC3V 9BS London
    3rd Floor
    		Secretary
    38 Lombard Street
    EC3V 9BS London
    3rd Floor
    		British139811140001
    CORMICAN, Maria
    38 Lombard Street
    EC3V 9BS London
    3rd Floor
    		Secretary
    38 Lombard Street
    EC3V 9BS London
    3rd Floor
    		163635600001
    CORMICAN, Maria Cleanthis
    Woodcroft Avenue
    Mill Hill
    NW7 2AH London
    33
    		Secretary
    Woodcroft Avenue
    Mill Hill
    NW7 2AH London
    33
    		British79223430001
    MOODY, Richard John
    5th Floor
    36 - 38 Botolph Lane
    EC3R 8DE London
    5th Floor, 36 - 38 Botolph Lane
    England
    		Secretary
    5th Floor
    36 - 38 Botolph Lane
    EC3R 8DE London
    5th Floor, 36 - 38 Botolph Lane
    England
    		243803100001
    PICKNETT, Benjamin Joseph
    38 Lombard Street
    EC3V 9BS London
    3rd Floor
    		Secretary
    38 Lombard Street
    EC3V 9BS London
    3rd Floor
    		184914060001
    ALNERY INCORPORATIONS NO 1 LIMITED
    1 Bishops Square
    E1 6AO London
    		Secretary
    1 Bishops Square
    E1 6AO London
    		127107900001
    AMOS, Charles Anthony
    38 Lombard Street
    EC3V 9BS London
    3rd Floor
    		Director
    38 Lombard Street
    EC3V 9BS London
    3rd Floor
    		ThailandBritish8896870001
    CANHAM, Ian Nicholas
    5th Floor
    36 - 38 Botolph Lane
    EC3R 8DE London
    5th Floor, 36 - 38 Botolph Lane
    England
    		Director
    5th Floor
    36 - 38 Botolph Lane
    EC3R 8DE London
    5th Floor, 36 - 38 Botolph Lane
    England
    		EnglandBritish65342820006
    FITZPATRICK, John Henry
    38 Lombard Street
    EC3V 9BS London
    3rd Floor
    		Director
    38 Lombard Street
    EC3V 9BS London
    3rd Floor
    		EnglandBritish109238040001
    GEE, David John
    38 Lombard Street
    EC3V 9BS London
    3rd Floor
    		Director
    38 Lombard Street
    EC3V 9BS London
    3rd Floor
    		EnglandBritish43451240003
    GRAY, Frederick Philp
    38 Lombard Street
    EC3V 9BS London
    3rd Floor
    		Director
    38 Lombard Street
    EC3V 9BS London
    3rd Floor
    		EnglandBritish11184160001
    HAUGHEY, Eileen Mary
    38 Lombard Street
    EC3V 9BS London
    3rd Floor
    		Director
    38 Lombard Street
    EC3V 9BS London
    3rd Floor
    		EnglandBritish58675140001
    JANUARY, Kevin Robert
    38 Lombard Street
    EC3V 9BS London
    3rd Floor
    		Director
    38 Lombard Street
    EC3V 9BS London
    3rd Floor
    		EnglandBritish64389320001
    WELCH, Derek Walter
    5th Floor
    36 - 38 Botolph Lane
    EC3R 8DE London
    5th Floor, 36 - 38 Botolph Lane
    England
    		Director
    5th Floor
    36 - 38 Botolph Lane
    EC3R 8DE London
    5th Floor, 36 - 38 Botolph Lane
    England
    		EnglandBritish126808200003
    ALNERY INCORPORATIONS NO 1 LIMITED
    1 Bishops Square
    E1 6AO London
    		Director
    1 Bishops Square
    E1 6AO London
    		127107900001
    ALNERY INCORPORATIONS NO 2 LIMITED
    1 Bishops Square
    E1 6AO London
    		Director
    1 Bishops Square
    E1 6AO London
    		127107890001
    THE LAW DEBENTURE TRUST CORPORATION PLC
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    		131428930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENSIONS SECRETARIAT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5th Floor
    36 - 38 Botolph Lane
    EC3R 8DE London
    36 - 38 Botolph Lane
    England
    		Apr 06, 2016
    5th Floor
    36 - 38 Botolph Lane
    EC3R 8DE London
    36 - 38 Botolph Lane
    England
    		No
    Legal FormUk Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number02512713
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0