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All Information about:

                        
Name

Pensions Secretariat Services LTD

Address
36-38
Botolph Lane
London
EC3R 8DE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 July 2020
Company Register Name Pensions Secretariat Services Limited
Company No. 06475305 Show on Companies House
Accountssmall
last accounts made up to 31 March 2023
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Alnery NO.2768 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ici Pensions Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02512713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Byrne, Elizabeth 36 - 38 Botolph Lane, London, England Status: Active Notified: 05/06/2020 Role: Secretary
    Canham, Ian Nicholas 36 - 38 Botolph Lane, London, England Status: Active Notified: 04/06/2008 Date of Birth: 12/1964 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British
    Cook, Chris 36 - 38 Botolph Lane, London, England Status: Active Notified: 25/07/2023 Date of Birth: 03/1967 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British
    Mottram, Heath Alan 36 - 38 Botolph Lane, London, England Status: Active Notified: 05/09/2013 Date of Birth: 04/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British