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Pensions Secretariat Services Limited

Pensions Secretariat Services Limited is an active company incorporated on 16 January 2008 with the registered office located in London, City of London. Pensions Secretariat Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06475305
Private limited company
Age
17 years
Incorporated 16 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Pensions Secretariat Services Limited
Contact
Address
5th Floor, 36 - 38 Botolph Lane 5th Floor
36 - 38 Botolph Lane
London
EC3R 8DE
England
Same address for the past 7 years
Telephone
020 78504545
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Heath Alan Mottram
Director • Chief Executive • British • Lives in England • Born in Apr 1969
Ian Nicholas Canham
Director • Insurance Manager • British • Lives in England • Born in Dec 1964
Mr Chris Cook
Director • Trustee Director • British • Lives in England • Born in Mar 1967
Ici Pensions Trustee Limited
PSC
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Mutual Companies
Ici Pensions Trustee Limited
Ian Nicholas Canham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£4.37M
Increased by £655.47K (+18%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£4.51M
Increased by £654.42K (+17%)
Total Liabilities
-£2.82M
Increased by £167.43K (+6%)
Net Assets
£1.69M
Increased by £486.99K (+40%)
Debt Ratio (%)
63%
Decreased by 6.27% (-9%)
See 10 Year Full Financials
Latest Activity
Ian Nicholas Canham Resigned
1 Month Ago on 28 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Mr Chris Cook Appointed
2 Years 1 Month Ago on 25 Jul 2023
Small Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Derek Walter Welch Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Small Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
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Documents
Termination of appointment of Ian Nicholas Canham as a director on 28 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 7 Oct 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 17 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 25 Jul 2023
Appointment of Mr Chris Cook as a director on 25 July 2023
Submitted on 25 Jul 2023
Termination of appointment of Derek Walter Welch as a director on 31 March 2023
Submitted on 3 Apr 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 9 Aug 2022
Confirmation statement made on 16 January 2022 with no updates
Submitted on 17 Jan 2022
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Repayment History
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