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Home > England & Wales Companies > PENSIONS SECRETARIAT SERVICES LIMITED
Company Information for

PENSIONS SECRETARIAT SERVICES LIMITED

5TH FLOOR, 36 - 38 BOTOLPH LANE 5TH FLOOR, 36 - 38 BOTOLPH LANE, LONDON, EC3R 8DE,
Company Registration Number
06475305
Private Limited Company
Active

Company Overview

About Pensions Secretariat Services Ltd
PENSIONS SECRETARIAT SERVICES LIMITED was founded on 2008-01-16 and has its registered office in London. The organisation's status is listed as "Active". Pensions Secretariat Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PENSIONS SECRETARIAT SERVICES LIMITED
 
Legal Registered Office
5TH FLOOR, 36 - 38 BOTOLPH LANE 5TH FLOOR
36 - 38 BOTOLPH LANE
LONDON
EC3R 8DE
Other companies in EC3V
 
Previous Names
ALNERY NO.2768 LIMITED11/04/2008
Filing Information
Company Number 06475305
Company ID Number 06475305
Date formed 2008-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB935100360  
Last Datalog update: 2025-02-05 22:13:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENSIONS SECRETARIAT SERVICES LIMITED
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Company Officers of PENSIONS SECRETARIAT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN MOODY
 Company Secretary 2018-03-01
IAN NICHOLAS CANHAM
 Director 2008-06-04
HEATH ALAN MOTTRAM
 Director 2013-09-05
DEREK WALTER WELCH
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JOSEPH PICKNETT
 Company Secretary 2014-02-06 2018-01-23
JOHN HENRY FITZPATRICK
 Director 2008-06-04 2017-02-01
FREDERICK PHILP GRAY
 Director 2008-06-05 2017-02-01
KEVIN ROBERT JANUARY
 Director 2008-06-04 2016-06-14
MARIA CORMICAN
 Company Secretary 2011-09-16 2014-02-06
EILEEN MARY HAUGHEY
 Director 2011-10-10 2013-06-21
DAVID JOHN GEE
 Director 2008-06-04 2011-11-15
CHARLES ANTHONY AMOS
 Director 2008-06-04 2011-10-09
SAMANTHA ANTHONY
 Company Secretary 2009-07-16 2011-09-12
MARIA CLEANTHIS CORMICAN
 Company Secretary 2008-06-05 2009-06-11
THE LAW DEBENTURE TRUST CORPORATION PLC
 Director 2008-06-04 2009-03-19
ALNERY INCORPORATIONS NO 1 LIMITED
 Company Secretary 2008-01-16 2008-06-04
ALNERY INCORPORATIONS NO 1 LIMITED
 Director 2008-01-16 2008-06-04
ALNERY INCORPORATIONS NO 2 LIMITED
 Director 2008-01-16 2008-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN NICHOLAS CANHAM ICI PENSIONS TRUSTEE LIMITED Director 2005-07-19 CURRENT 1990-06-18 Active
DEREK WALTER WELCH ICI PENSIONS TRUSTEE LIMITED Director 2017-02-01 CURRENT 1990-06-18 Active
DEREK WALTER WELCH ICI PENSIONS TRUSTEE LIMITED Director 2009-07-10 CURRENT 1990-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20CONFIRMATION STATEMENT MADE ON 16/01/25, WITH NO UPDATES
2024-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-25DIRECTOR APPOINTED MR CHRIS COOK
2023-04-03APPOINTMENT TERMINATED, DIRECTOR DEREK WALTER WELCH
2023-04-03APPOINTMENT TERMINATED, DIRECTOR DEREK WALTER WELCH
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-05AP03Appointment of Mrs Elizabeth Byrne as company secretary on 2020-06-05
2020-06-05TM02Termination of appointment of Richard John Moody on 2020-06-04
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-03PSC05Change of details for Ici Pensions Trustee Limited as a person with significant control on 2018-04-23
2019-04-03CH01Director's details changed for Mr Ian Nicholas Canham on 2018-04-23
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM 3rd Floor 38 Lombard Street London EC3V 9BS
2018-03-06AP03Appointment of Mr Richard John Moody as company secretary on 2018-03-01
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2018-01-25TM02Termination of appointment of Benjamin Joseph Picknett on 2018-01-23
2017-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-09AP01DIRECTOR APPOINTED MR DEREK WALTER WELCH
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK GRAY
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FITZPATRICK
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERT JANUARY
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-19AR0116/01/16 ANNUAL RETURN FULL LIST
2015-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-06AR0116/01/15 ANNUAL RETURN FULL LIST
2014-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIA CORMICAN
2014-02-06AP03Appointment of Mr Benjamin Joseph Picknett as company secretary
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-17AR0116/01/14 ANNUAL RETURN FULL LIST
2013-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-13AP01DIRECTOR APPOINTED MR HEATH MOTTRAM
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN HAUGHEY
2013-01-17AR0116/01/13 FULL LIST
2012-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-18AR0116/01/12 FULL LIST
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS CANHAM / 18/01/2012
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEE
2011-11-02ANNOTATIONClarification
2011-11-02RP04SECOND FILING FOR FORM AP01
2011-10-13AP01DIRECTOR APPOINTED MRS EILEEN MARY HAUGHEY
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES AMOS
2011-10-10AP03SECRETARY APPOINTED MRS MARIA CORMICAN
2011-09-15TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA ANTHONY
2011-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-21AR0116/01/11 FULL LIST
2010-11-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-04SH0110/10/09 STATEMENT OF CAPITAL GBP 10000
2010-03-01SH0110/11/09 STATEMENT OF CAPITAL GBP 9901
2010-02-17AR0116/01/10 FULL LIST
2009-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT JANUARY / 27/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PHILP GRAY / 27/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY FITZPATRICK / 27/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT JANUARY / 23/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PHILP GRAY / 23/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY FITZPATRICK / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEE / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY AMOS / 23/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA ANTHONY / 23/10/2009
2009-07-27288aSECRETARY APPOINTED MISS SAMANTHA ANTHONY
2009-06-25288bAPPOINTMENT TERMINATED SECRETARY MARIA CORMICAN
2009-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-04-0788(2)AD 19/03/09 GBP SI 9900@1=9900 GBP IC 1/9901
2009-03-27123GBP NC 100/10000 19/03/09
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR THE LAW DEBENTURE TRUST CORPORATION PLC
2009-02-04363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-04353LOCATION OF REGISTER OF MEMBERS
2009-02-04190LOCATION OF DEBENTURE REGISTER
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / IAN CANHAM / 31/07/2008
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 1 BISHOPS SQUARE LONDON E1 6AO
2008-07-16288aDIRECTOR APPOINTED DAVID JOHN GEE
2008-07-07288aDIRECTOR APPOINTED KEVIN ROBERT JANUARY
2008-06-30288aSECRETARY APPOINTED MARIA CLEANTHIS CORMICAN
2008-06-30288aDIRECTOR APPOINTED IAN NICHOLAS CANHAM
2008-06-25288aDIRECTOR APPOINTED CHARLES ANTHONY AMOS
2008-06-25288aDIRECTOR APPOINTED FREDERICK PHILIP GRAY
2008-06-25288aDIRECTOR APPOINTED THE LAW DEBENTURE TRUST CORPORATION PLC
2008-06-25288aDIRECTOR APPOINTED JOHN HENRY FITZPATRICK
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO 1 LIMITED
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO 2 LIMITED
2008-06-19225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-04-11CERTNMCOMPANY NAME CHANGED ALNERY NO.2768 LIMITED CERTIFICATE ISSUED ON 11/04/08
2008-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PENSIONS SECRETARIAT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENSIONS SECRETARIAT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENSIONS SECRETARIAT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENSIONS SECRETARIAT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PENSIONS SECRETARIAT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENSIONS SECRETARIAT SERVICES LIMITED
Trademarks
We have not found any records of PENSIONS SECRETARIAT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENSIONS SECRETARIAT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PENSIONS SECRETARIAT SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PENSIONS SECRETARIAT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENSIONS SECRETARIAT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENSIONS SECRETARIAT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 8DE