PENSIONS SECRETARIAT SERVICES LIMITED

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PENSIONS SECRETARIAT SERVICES LIMITED

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Key Data

Status

Active

Company No.

06475305Copy
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Incorporation date

16/01/2008

Size

Small

Contacts

Registered address

Registered address

5th Floor 36-38 Botolph Lane, London EC3R 8DECopy
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Latest events (Record since 15/01/2023)
dot icon17/02/2026
Registered office address changed from 5th Floor, 36 - 38 Botolph Lane 5th Floor 36 - 38 Botolph Lane London EC3R 8DE England to 5th Floor 36-38 Botolph Lane London EC3R 8DE on 2026-02-17
dot icon17/02/2026
Director's details changed for Mr Chris Cook on 2026-02-17
dot icon21/01/2026
Confirmation statement made on 2026-01-16 with no updates
dot icon23/10/2025
Accounts for a small company made up to 2025-03-31
dot icon07/10/2025
Appointment of Dr Michael Thomas Owtram as a director on 2025-10-02
dot icon29/07/2025
Termination of appointment of Ian Nicholas Canham as a director on 2025-07-28
dot icon20/01/2025
Confirmation statement made on 2025-01-16 with no updates
dot icon07/10/2024
Accounts for a small company made up to 2024-03-31
dot icon17/01/2024
Confirmation statement made on 2024-01-16 with no updates
dot icon25/07/2023
Accounts for a small company made up to 2023-03-31
dot icon25/07/2023
Appointment of Mr Chris Cook as a director on 2023-07-25
dot icon03/04/2023
Termination of appointment of Derek Walter Welch as a director on 2023-03-31
dot icon15/01/2023
Confirmation statement made on 2023-01-16 with no updates
2025
change arrow icon+17.03 % *

* during past year

Total Assets

£5,279,379.00
2025
change arrow icon0 *

* during past year

Number of employees

7
2025
change arrow icon+17.81 % *

* during past year

Cash in Bank

£5,142,384.00

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
16/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
-
-
-
-
6
1.20M
3.86M
0.00
3.71M
2.65M
2024
-
-
-
-
-
7
1.69M
4.51M
0.00
4.37M
2.82M
2025
-
-
-
-
-
7
2.20M
5.28M
0.00
5.14M
3.07M
2025
-
-
-
-
-
7
2.20M
5.28M
0.00
5.14M
3.07M

2025

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

7 Ascended0 % *

Net Assets(GBP)

2.20M £Ascended30.38 % *

Total Assets(GBP)

5.28M £Ascended17.03 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.14M £Ascended17.81 % *

Total Liabilities(GBP)

3.07M £Ascended9.03 % *

*over the last year starting selected period

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PENSIONS SECRETARIAT SERVICES LIMITED

PENSIONS SECRETARIAT SERVICES LIMITED is an Active company incorporated on 16/01/2008 with the registered office located at 5th Floor 36-38 Botolph Lane, London EC3R 8DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of PENSIONS SECRETARIAT SERVICES LIMITED?

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PENSIONS SECRETARIAT SERVICES LIMITED is currently Active. It was registered on 16/01/2008 .

Where is PENSIONS SECRETARIAT SERVICES LIMITED located?

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PENSIONS SECRETARIAT SERVICES LIMITED is registered at 5th Floor 36-38 Botolph Lane, London EC3R 8DE.

What does PENSIONS SECRETARIAT SERVICES LIMITED do?

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PENSIONS SECRETARIAT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does PENSIONS SECRETARIAT SERVICES LIMITED have?

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PENSIONS SECRETARIAT SERVICES LIMITED had 7 employees in 2025.

What is the latest filing for PENSIONS SECRETARIAT SERVICES LIMITED?

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The latest filing was on 17/02/2026: Registered office address changed from 5th Floor, 36 - 38 Botolph Lane 5th Floor 36 - 38 Botolph Lane London EC3R 8DE England to 5th Floor 36-38 Botolph Lane London EC3R 8DE on 2026-02-17.