Menna Overview
Here’s a quick overview of PENSIONS SECRETARIAT SERVICES LIMITED 👀 — a London based business that started in 2008.
PENSIONS SECRETARIAT SERVICES LIMITED
- Company statusactive
- Company No06475305
- Age18 years 10 months Incorporated 16 January 2008
- Officers4
Address
5th Floor 36-38 Botolph Lane, London, EC3R 8DE, England
PENSIONS SECRETARIAT SERVICES LIMITED is an active company incorporated on 16 January 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 14 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 13 Oct 2026
Change Person Director Company With Change Date
9 Months Ago on 17 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 17 Feb 2026
Confirmation Statement With No Updates
10 Months Ago on 21 Jan 2026
Accounts With Accounts Type Small
1 Year Ago on 23 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Small
6 Years Ago on 17 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 05 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 05 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 07 Aug 2019
Change To A Person With Significant Control
7 Years Ago on 03 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Elizabeth | secretary | 05 Jun 2020 | |
| COOK, Chris | director | Mar 1967 | 25 Jul 2023 |
| MOTTRAM, Heath Alan | director | Apr 1969 | 05 Sept 2013 |
| OWTRAM, Michael Thomas, Dr | director | May 1960 | 02 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ici Pensions Trustee Limited | 06 Apr 2016 |
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Here’s a quick overview of PENSIONS SECRETARIAT SERVICES LIMITED 👀 — a London based business that started in 2008.