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Pension Services Corporation Limited

Pension Services Corporation Limited is an active company incorporated on 4 April 2012 with the registered office located in London, Greater London. Pension Services Corporation Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08019046
Private limited company
Age
13 years
Incorporated 4 April 2012
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
22 Ropemaker Street
London
EC2Y 9AR
United Kingdom
Address changed on 27 Nov 2024 (11 months ago)
Previous address was 14 Cornhill London EC3V 3nd
Telephone
02071052000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1976
Director • Irish • Lives in England • Born in Dec 1967
Secretary
Pic Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pic Holdings Limited
Tracy Marie Blackwell and Dominic Veney are mutual people.
Active
Pension Insurance Corporation Plc
Tracy Marie Blackwell and Dominic Veney are mutual people.
Active
The Elton John Aids Foundation
Tracy Marie Blackwell is a mutual person.
Active
Netwealth Investments Limited
Tracy Marie Blackwell is a mutual person.
Active
Pension Insurance Corporation Group Limited
Tracy Marie Blackwell is a mutual person.
Active
Pic Properties GP Limited
Dominic Veney is a mutual person.
Active
Pic New Victoria GP Limited
Dominic Veney is a mutual person.
Active
Pic New Victoria Nominee Limited
Dominic Veney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.13M
Increased by £1.5M (+23%)
Turnover
£274.37M
Increased by £23.55M (+9%)
Employees
593
Increased by 89 (+18%)
Total Assets
£181.64M
Decreased by £6.25M (-3%)
Total Liabilities
-£182.33M
Decreased by £4.08M (-2%)
Net Assets
-£686K
Decreased by £2.17M (-146%)
Debt Ratio (%)
100%
Increased by 1.17% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 9 Jul 2025
Louise Inward Resigned
11 Months Ago on 2 Dec 2024
Martin Griffiths Appointed
11 Months Ago on 2 Dec 2024
Mr Dominic Veney Details Changed
11 Months Ago on 27 Nov 2024
Mrs Tracy Marie Blackwell Details Changed
11 Months Ago on 27 Nov 2024
Registered Address Changed
11 Months Ago on 27 Nov 2024
Pic Holdings Limited (PSC) Details Changed
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Director's details changed for Mrs Tracy Marie Blackwell on 27 November 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Dominic Veney on 27 November 2024
Submitted on 18 Dec 2024
Termination of appointment of Louise Inward as a secretary on 2 December 2024
Submitted on 3 Dec 2024
Appointment of Martin Griffiths as a secretary on 2 December 2024
Submitted on 3 Dec 2024
Change of details for Pic Holdings Limited as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Registered office address changed from 14 Cornhill London EC3V 3nd to 22 Ropemaker Street London EC2Y 9AR on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Repayment History
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