Pensions Secretariat Services Limited

General information

Name:

Pensions Secretariat Services Ltd

Office Address:

5th Floor, 36 - 38 Botolph Lane 5th Floor 36 - 38 Botolph Lane EC3R 8DE London

Number: 06475305

Incorporation date: 2008-01-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Pensions Secretariat Services Limited company has been operating offering its services for 16 years, having launched in 2008. Started with Companies House Reg No. 06475305, Pensions Secretariat Services is a Private Limited Company with office in 5th Floor, 36 - 38 Botolph Lane 5th Floor, London EC3R 8DE. The registered name of the company was replaced in 2008 to Pensions Secretariat Services Limited. The company previous business name was Alnery No.2768. This company's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. 2023-03-31 is the last time account status updates were reported.

As the data suggests, the following limited company was founded in 16th January 2008 and has been guided by twelve directors, out of whom three (Chris C., Heath M. and Ian C.) are still a part of the company. Additionally, the managing director's tasks are regularly aided with by a secretary - Elizabeth B., who was chosen by this specific limited company four years ago.

  • Previous company's names
  • Pensions Secretariat Services Limited 2008-04-11
  • Alnery No.2768 Limited 2008-01-16

Financial data based on annual reports

Company staff

Chris C.

Role: Director

Appointed: 25 July 2023

Latest update: 18 December 2023

Elizabeth B.

Role: Secretary

Appointed: 05 June 2020

Latest update: 18 December 2023

Heath M.

Role: Director

Appointed: 05 September 2013

Latest update: 18 December 2023

Ian C.

Role: Director

Appointed: 04 June 2008

Latest update: 18 December 2023

People with significant control

The companies that control this firm include: Ici Pensions Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5Th Floor, 36 - 38 Botolph Lane, EC3R 8DE and was registered as a PSC under the registration number 02512713.

Ici Pensions Trustee Limited
Address: 36 - 38 Botolph Lane 5th Floor, 36 - 38 Botolph Lane, London, EC3R 8DE, England
Legal authority English Law
Legal form Uk Limited Company
Country registered England
Place registered Companies House
Registration number 02512713
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to 2023-03-31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

Similar companies nearby

Closest companies