PENSIONS SECRETARIAT SERVICES LIMITED
5TH FLOOR, 36 - 38 BOTOLPH LANE 5TH FLOOR, 36 - 38 BOTOLPH LANE, LONDON EC3R 8DE- Active
- Private Limited Company
- Company No. 06475305
- Last Updated: 01 Mar 2024
Company Profile
PENSIONS SECRETARIAT SERVICES LIMITED was incorporated on Wednesday, January 16, 2008 as a Private Limited Company with registered address in LONDON. PENSIONS SECRETARIAT SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 8 months and 7 days.
| Name | PENSIONS SECRETARIAT SERVICES LIMITED |
|---|---|
| Company number | 06475305 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 36 - 38 BOTOLPH LANE 5TH FLOOR 36 - 38 BOTOLPH LANE LONDON EC3R 8DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ici Pensions Trustee Limited 5th Floor, 36 - 38 Botolph Lane, EC3R 8DE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against PENSIONS SECRETARIAT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENSIONS SECRETARIAT SERVICES LIMITED | 16 Jan 2008 |
| ALNERY NO.2768 LIMITED | 11 Apr 2008 |