PENSIONS SECRETARIAT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PENSIONS SECRETARIAT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PENSIONS SECRETARIAT SERVICES LIMITED was incorporated 16 years ago on 16/01/2008 and has the registered number: 06475305. The accounts status is SMALL and accounts are next due on 31/12/2024.
PENSIONS SECRETARIAT SERVICES LIMITED was incorporated 16 years ago on 16/01/2008 and has the registered number: 06475305. The accounts status is SMALL and accounts are next due on 31/12/2024.
PENSIONS SECRETARIAT SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR, 36 - 38 BOTOLPH LANE 5TH FLOOR
LONDON
EC3R 8DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO.2768 LIMITED (until 11/04/2008)
ALNERY NO.2768 LIMITED (until 11/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN NICHOLAS CANHAM | Dec 1964 | British | Director | 2008-06-04 | CURRENT |
MR HEATH ALAN MOTTRAM | Apr 1969 | British | Director | 2013-09-05 | CURRENT |
MR CHRIS COOK | Mar 1967 | British | Director | 2023-07-25 | CURRENT |
MRS ELIZABETH BYRNE | Secretary | 2020-06-05 | CURRENT | ||
THE LAW DEBENTURE TRUST CORPORATION PLC | Corporate Director | 2008-06-04 UNTIL 2009-03-19 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Secretary | 2008-01-16 UNTIL 2008-06-04 | RESIGNED | ||
MISS SAMANTHA ANTHONY | May 1971 | Secretary | 2009-07-16 UNTIL 2011-09-12 | RESIGNED | |
MRS MARIA CORMICAN | Secretary | 2011-09-16 UNTIL 2014-02-06 | RESIGNED | ||
MARIA CLEANTHIS CORMICAN | Mar 1975 | British | Secretary | 2008-06-05 UNTIL 2009-06-11 | RESIGNED |
MR RICHARD JOHN MOODY | Secretary | 2018-03-01 UNTIL 2020-06-04 | RESIGNED | ||
MR BENJAMIN JOSEPH PICKNETT | Secretary | 2014-02-06 UNTIL 2018-01-23 | RESIGNED | ||
DAVID JOHN GEE | Nov 1947 | British | Director | 2008-06-04 UNTIL 2011-11-15 | RESIGNED |
MR DEREK WALTER WELCH | Feb 1944 | British | Director | 2017-02-01 UNTIL 2023-03-31 | RESIGNED |
KEVIN ROBERT JANUARY | May 1959 | British | Director | 2008-06-04 UNTIL 2016-06-14 | RESIGNED |
MRS EILEEN MARY HAUGHEY | Nov 1962 | British | Director | 2011-10-10 UNTIL 2013-06-21 | RESIGNED |
MR FREDERICK PHILP GRAY | Apr 1944 | British | Director | 2008-06-05 UNTIL 2017-02-01 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Director | 2008-01-16 UNTIL 2008-06-04 | RESIGNED | ||
JOHN HENRY FITZPATRICK | Jan 1942 | British | Director | 2008-06-04 UNTIL 2017-02-01 | RESIGNED |
MR CHARLES ANTHONY AMOS | Apr 1952 | British | Director | 2008-06-04 UNTIL 2011-10-09 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Director | 2008-01-16 UNTIL 2008-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ici Pensions Trustee Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pensions Secretariat Services Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-26 | 31-03-2023 | £3,709,586 Cash £1,204,243 equity |
Pensions Secretariat Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-10 | 31-03-2022 | £2,921,129 Cash £789,043 equity |
Pensions Secretariat Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-21 | 31-03-2021 | £2,451,630 Cash £370,492 equity |
Pensions Secretariat Services Limited - Limited company accounts 20.1 | 2020-07-18 | 31-03-2020 | £1,876,945 Cash £-84,185 equity |