Website & contact details
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- The site of this company’s group or brand.
Specialist Pension Services Limited
- Incorporated
- 13 April 1992 (34 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 137 Watling StreetRadlettWD7 7NQ
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 6 December 2006
British
Director · Appointed 6 December 2006
British
Born June 1953 (73)
Director · Appointed 12 May 1992
British
Born June 1949 (77)
Officer history (4 former)
6 December 2006
6 December 2006
6 December 2006
Resigned Cook, Marilyn Joy as Secretary
6 December 2006
Resigned Cook, Marilyn Joy as Director
12 May 1992
12 May 1992
Appointed Cook, Marilyn Joy as Secretary
12 May 1992
Appointed Cook, Marilyn Joy as Director
12 May 1992
12 May 1992
13 April 1992
13 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03058079
Group structure 6 companies
Ownership group derived from the Companies House PSC register
The European Pension Fund Investment Forum Limited Owns 75–100% of shares (as a trust)
Pension Investment Academy Limited Owns 75–100% of shares
Specialist Pension Services Limited This company Owns 75–100% of shares
SPS Conferences Limited Owns 75–100% of shares
The Pension Fund Investment Forum Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £71,862 | |
| Current Assets | £825,267 | |
| Debtors | £77,903 | |
| Cash | £747,364 | |
| Creditors (< 1 year) | £433,590 | |
| Net Current Assets | £391,677 | |
| Net Assets | £463,539 | |
| Shareholder Funds | £463,539 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Total exemption full accounts | 30 April 2026 | ||
| 23 June 2026 | Confirmation statement with updates | 19 April 2026 | ||
| 22 September 2025 | Total exemption full accounts | 30 April 2025 | ||
| 28 April 2025 | Confirmation statement with updates | 19 April 2025 | ||
| 7 February 2025 | Registered office address changed |
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