Pensions Secretariat Services Limited
Company Profile
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MicroPensions Secretariat Services Limited
06475305•Private Limited With Share Capital
5Th Floor 36-38 Botolph Lane, London, EC3R8DE
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Incorporated
16/01/2008
Company Age
18 years
Directors
4
Employees
7
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Pensions Secretariat Services Limited (06475305) is a private limited with share capital incorporated on 16/01/2008 (18 years old) and registered in london, EC3R8DE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Pensions secretariat services limited is a financial services company based out of 38 lombard st, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/01/2008
EC3R8DE
7 employees
Financial Overview
Total Assets
£5.28M
Liabilities
£3.07M
Net Assets
£2.20M
Est. Turnover
£5.26M
AI Estimated
Unreported
Cash
£5.14M
Key Metrics
7
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
97
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2014
Termination Secretary Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Secretary Company With Name
Category:Officers
Date:15-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2010
Capital Allotment Shares
Category:Capital
Date:04-11-2010
Capital Allotment Shares
Category:Capital
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Officers
Date:25-06-2009
Memorandum Articles
Category:Incorporation
Date:16-04-2009
Legacy
Category:Capital
Date:07-04-2009
Legacy
Category:Capital
Date:27-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Address
Date:04-02-2009
Legacy
Category:Address
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Address
Date:04-08-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Accounts
Date:19-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2008
Incorporation Company
Category:Incorporation
Date:16-01-2008
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025
Trading Addresses
5Th Floor 36-38 Botolph Lane, London, EC3R8DERegistered
Related Companies
3
Contact
02078504545
5Th Floor 36-38 Botolph Lane, London, EC3R8DE