PENSIONS SECRETARIAT SERVICES LIMITED
LONDON ALNERY NO.2768 LIMITED

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Company number 06475305
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 3RD FLOOR, 38 LOMBARD STREET, LONDON, EC3V 9BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Derek Walter Welch as a director on 1 February 2017; Termination of appointment of John Henry Fitzpatrick as a director on 1 February 2017; Termination of appointment of Frederick Philp Gray as a director on 1 February 2017. The most likely internet sites of PENSIONS SECRETARIAT SERVICES LIMITED are www.pensionssecretariatservices.co.uk, and www.pensions-secretariat-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pensions Secretariat Services Limited is a Private Limited Company. The company registration number is 06475305. Pensions Secretariat Services Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Pensions Secretariat Services Limited is 3rd Floor 38 Lombard Street London Ec3v 9bs. . PICKNETT, Benjamin Joseph is a Secretary of the company. CANHAM, Ian Nicholas is a Director of the company. MOTTRAM, Heath Alan is a Director of the company. WELCH, Derek Walter is a Director of the company. Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary ANTHONY, Samantha has been resigned. Secretary CORMICAN, Maria has been resigned. Secretary CORMICAN, Maria Cleanthis has been resigned. Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director AMOS, Charles Anthony has been resigned. Director FITZPATRICK, John Henry has been resigned. Director GEE, David John has been resigned. Director GRAY, Frederick Philp has been resigned. Director HAUGHEY, Eileen Mary has been resigned. Director JANUARY, Kevin Robert has been resigned. Director THE LAW DEBENTURE TRUST CORPORATION PLC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PICKNETT, Benjamin Joseph
Appointed Date: 06 February 2014
Director
CANHAM, Ian Nicholas
Appointed Date: 04 June 2008
60 years old
Director
MOTTRAM, Heath Alan
Appointed Date: 05 September 2013
56 years old
Director
WELCH, Derek Walter
Appointed Date: 01 February 2017
81 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 04 June 2008
Appointed Date: 16 January 2008
Secretary
ANTHONY, Samantha
Resigned: 12 September 2011
Appointed Date: 16 July 2009
Secretary
CORMICAN, Maria
Resigned: 06 February 2014
Appointed Date: 16 September 2011
Secretary
CORMICAN, Maria Cleanthis
Resigned: 11 June 2009
Appointed Date: 05 June 2008
Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 04 June 2008
Appointed Date: 16 January 2008
Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 04 June 2008
Appointed Date: 16 January 2008
Director
AMOS, Charles Anthony
Resigned: 09 October 2011
Appointed Date: 04 June 2008
73 years old
Director
FITZPATRICK, John Henry
Resigned: 01 February 2017
Appointed Date: 04 June 2008
83 years old
Director
GEE, David John
Resigned: 15 November 2011
Appointed Date: 04 June 2008
77 years old
Director
GRAY, Frederick Philp
Resigned: 01 February 2017
Appointed Date: 05 June 2008
81 years old
Director
HAUGHEY, Eileen Mary
Resigned: 21 June 2013
Appointed Date: 10 October 2011
62 years old
Director
JANUARY, Kevin Robert
Resigned: 14 June 2016
Appointed Date: 04 June 2008
66 years old
Director
THE LAW DEBENTURE TRUST CORPORATION PLC
Resigned: 19 March 2009
Appointed Date: 04 June 2008

Persons With Significant Control

Ici Pensions Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENSIONS SECRETARIAT SERVICES LIMITED Events

09 Feb 2017
Appointment of Mr Derek Walter Welch as a director on 1 February 2017
08 Feb 2017
Termination of appointment of John Henry Fitzpatrick as a director on 1 February 2017
08 Feb 2017
Termination of appointment of Frederick Philp Gray as a director on 1 February 2017
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
22 Jul 2016
Accounts for a small company made up to 31 March 2016
...
... and 56 more events
19 Jun 2008
Appointment terminated director and secretary alnery incorporations no 1 LIMITED
19 Jun 2008
Appointment terminated director alnery incorporations no 2 LIMITED
19 Jun 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
11 Apr 2008
Company name changed alnery no.2768 LIMITED\certificate issued on 11/04/08
16 Jan 2008
Incorporation

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