Pensions Secretariat Services Limited
- Company number
- 06475305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Alnery No.2768 Limited (until 11 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Christopher James | Director | 25 Jul 2023 | |
| MOTTRAM, Heath Alan | Director | 5 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ici Pensions Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | - | £2,520,705 | £5,767,273 | 7 |
| 31 Mar 2025 | - | £2,204,978 | £5,142,384 | 7 |
| 31 Mar 2024 | - | £1,691,229 | £4,365,056 | 7 |
| 31 Mar 2023 | - | £1,204,243 | £3,709,586 | 6 |
| 31 Mar 2022 | - | £789,043 | £2,921,129 | 6 |
| 31 Mar 2021 | - | £370,492 | £2,451,630 | 7 |
| 31 Mar 2020 | £2,101,200 | -£84,185 | £1,876,945 | 8 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
Connections
Owned by
Pensions Secretariat Services Limited → ICI Pensions Trustee Limited → The Law Debenture Corporation P.L.C.
Directors’ other companies
- COOK, Christopher James - Director at Cook Consultancy Ltd
- COOK, Christopher James - Director at ICI Pensions Trustee Limited
Companies at the same address
- ICI Pensions Trustee Limited (02512713)