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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ICI PENSIONS TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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COUNTY DURHAM COMMUNITY FOUNDATION MEADOWFIELD INDUSTRIAL ESTATE Active SMALL 82990 - Other business support service activities n.e.c.
ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED SLOUGH ENGLAND Active DORMANT 74990 - Non-trading company
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SEDGEFIELD DEVELOPMENT TRUST LIMITED STOCKTON-ON-TEES ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
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CAPTIVA CAPITAL ILP III LIMITED COLCHESTER Dissolved... FULL 74990 - Non-trading company
CAPTIVA CAPITAL GP III LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DIODES HOLDINGS UK LIMITED OLDHAM Active FULL 70100 - Activities of head offices
BUNGE LONDON LIMITED SPALDING Dissolved... FULL 82110 - Combined office administrative service activities
TT INTERNATIONAL (LONDON) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SAKER PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONG-TERM PRACTICAL PERSPECTIVES LIMITED ALTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

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

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