Pensions Secretariat Services Limited

Overview

Legal name

PENSIONS SECRETARIAT SERVICES LIMITED

Region

London

Registered address

5TH FLOOR

36-38 BOTOLPH LANE

LONDON

ENGLAND

EC3R 8DE

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller

Company Active LTD

Pensions Secretariat Services Limited

CRN 06475305

Direct controller Active LTD

Ici Pensions Trustee Limited

CRN 02512713

Ultimate controller Active PLC

Law Debenture Corporation Plc(The)

CRN 00030397

Company events

Reference milestones and recent Companies House filing stream events.

6 events

30 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

16 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

07 Oct

2024

Accounts With Accounts Type Small

Accounts Analysed

AA | Transaction MzQzODU5Mzk1NGFkaXF6a2N4

Published 07 Oct 2024 01:09

16 Jan

2008

Incorporated

Inception

Company registered at Companies House