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PENSIONS SECRETARIAT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pensions Secretariat Services Limited. The company was founded 16 years ago and was given the registration number 06475305. The firm's registered office is in LONDON. You can find them at 5th Floor, 36 - 38 Botolph Lane 5th Floor, 36 - 38 Botolph Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENSIONS SECRETARIAT SERVICES LIMITED
Company Number:06475305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 36 - 38 Botolph Lane 5th Floor, 36 - 38 Botolph Lane, London, England, EC3R 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary05 June 2020Active
5th Floor, 36 - 38 Botolph Lane, 5th Floor, 36 - 38 Botolph Lane, London, England, EC3R 8DE

Director04 June 2008Active
5th Floor, 36 - 38 Botolph Lane, 5th Floor, 36 - 38 Botolph Lane, London, England, EC3R 8DE

Director25 July 2023Active
5th Floor, 36 - 38 Botolph Lane, 5th Floor, 36 - 38 Botolph Lane, London, England, EC3R 8DE

Director05 September 2013Active
1 Bishops Square, London, E1 6AO

Secretary16 January 2008Active
3rd Floor, 38 Lombard Street, London, EC3V 9BS

Secretary16 July 2009Active
3rd Floor, 38 Lombard Street, London, EC3V 9BS

Secretary16 September 2011Active
33, Woodcroft Avenue, Mill Hill, London, NW7 2AH

Secretary05 June 2008Active
5th Floor, 36 - 38 Botolph Lane, 5th Floor, 36 - 38 Botolph Lane, London, England, EC3R 8DE

Secretary01 March 2018Active
3rd Floor, 38 Lombard Street, London, EC3V 9BS

Secretary06 February 2014Active
1 Bishops Square, London, E1 6AO

Director16 January 2008Active
1 Bishops Square, London, E1 6AO

Director16 January 2008Active
3rd Floor, 38 Lombard Street, London, EC3V 9BS

Director04 June 2008Active
3rd Floor, 38 Lombard Street, London, EC3V 9BS

Director04 June 2008Active
3rd Floor, 38 Lombard Street, London, EC3V 9BS

Director04 June 2008Active
3rd Floor, 38 Lombard Street, London, EC3V 9BS

Director05 June 2008Active
3rd Floor, 38 Lombard Street, London, EC3V 9BS

Director10 October 2011Active
3rd Floor, 38 Lombard Street, London, EC3V 9BS

Director04 June 2008Active
5th Floor, 36 - 38 Botolph Lane, 5th Floor, 36 - 38 Botolph Lane, London, England, EC3R 8DE

Director01 February 2017Active
Fifth Floor, 100 Wood Street, London, EC2V 7EX

Corporate Director04 June 2008Active

People with Significant Control

Ici Pensions Trustee Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:36 - 38 Botolph Lane, 5th Floor, London, England, EC3R 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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