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Specialist Pension Services Limited

Specialist Pension Services Limited is an active company incorporated on 13 April 1992 with the registered office located in Radlett, Hertfordshire. Specialist Pension Services Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02706061
Private limited company
Age
33 years
Incorporated 13 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
137 Watling Street
Radlett
Hertfordshire
WD7 7NQ
England
Address changed on 7 Feb 2025 (9 months ago)
Previous address was C/O Davis Bonley Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
Telephone
01438712345
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1953 • Financial Consultant
Director • British • Lives in England • Born in Jun 1949
The European Pension Fund Investment Forum Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The European Pension Fund Investment Forum Limited
Fredrick Jaffe and Trevor Cook are mutual people.
Active
The Pension Fund Investment Forum Limited
Fredrick Jaffe and are mutual people.
Active
Pension Investment Academy Limited
Fredrick Jaffe and Trevor Cook are mutual people.
Active
SPS Conferences Limited
Fredrick Jaffe and Trevor Cook are mutual people.
Active
Epfif Eot Limited
Fredrick Jaffe and Trevor Cook are mutual people.
Active
Tak Ventures Ltd
Trevor Cook is a mutual person.
Active
Brands
SPS Conferences
SPS Conferences is a small events organization that focuses on pension investment, hosting invitation-only conferences for Pension Scheme Executives and Trustees.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£669.93K
Decreased by £77.43K (-10%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£825.98K
Decreased by £71.15K (-8%)
Total Liabilities
-£359.92K
Decreased by £73.68K (-17%)
Net Assets
£466.07K
Increased by £2.53K (+1%)
Debt Ratio (%)
44%
Decreased by 4.76% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Registered Address Changed
9 Months Ago on 7 Feb 2025
The European Pension Fund Investment Forum Limited (PSC) Details Changed
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 22 Sep 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 28 Apr 2025
Registered office address changed from C/O Davis Bonley Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to 137 Watling Street Radlett Hertfordshire WD7 7NQ on 7 February 2025
Submitted on 7 Feb 2025
Change of details for The European Pension Fund Investment Forum Limited as a person with significant control on 5 February 2025
Submitted on 7 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Registration of charge 027060610002, created on 30 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 15 Sep 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 26 Apr 2023
Repayment History
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