Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Pensions Secretariat Services Limited
- Incorporated
- 16 January 2008 (18 years)
- Previously known as
- Alnery No.2768 Limited (until 11 April 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Christopher James CookHeath Alan Mottram
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor 36-38 Botolph LaneLondonEC3R 8DE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
Also at Ici Pensions Trustee Limited · more companies
British
Born May 1960 (66)
Cook, Christopher James
Director · Appointed 25 July 2023
British
Born March 1967 (59)
Byrne, Elizabeth
Secretary · Appointed 5 June 2020
Mottram, Heath Alan
Director · Appointed 5 September 2013
British
Born April 1969 (57)
Officer history (17 former)
2 October 2025
28 July 2025
25 July 2023
Appointed Cook, Christopher James as Director
31 March 2023
5 June 2020
Appointed Byrne, Elizabeth as Secretary
4 June 2020
Resigned Moody, Richard John as Secretary
1 March 2018
Appointed Moody, Richard John as Secretary
23 January 2018
Resigned Picknett, Benjamin Joseph as Secretary
1 February 2017
1 February 2017
1 February 2017
14 June 2016
6 February 2014
Resigned Cormican, Maria as Secretary
6 February 2014
Appointed Picknett, Benjamin Joseph as Secretary
5 September 2013
Appointed Mottram, Heath Alan as Director
21 June 2013
15 November 2011
10 October 2011
9 October 2011
16 September 2011
Appointed Cormican, Maria as Secretary
12 September 2011
Resigned Anthony, Samantha as Secretary
16 July 2009
Appointed Anthony, Samantha as Secretary
11 June 2009
19 March 2009
Resigned The Law Debenture Trust Corporation Plc as Corporate Director
5 June 2008
5 June 2008
4 June 2008
4 June 2008
4 June 2008
4 June 2008
4 June 2008
4 June 2008
Appointed The Law Debenture Trust Corporation Plc as Corporate Director
4 June 2008
4 June 2008
4 June 2008
16 January 2008
16 January 2008
16 January 2008
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
Uk Limited Company
Reg. no. 02512713
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Aer Lingus (U.K.) Limited Owns 50–75% of shares
Aer Lingus Limited Owns more than 25% of shares
Astrazeneca Pensions Trustee Limited Owns 25–50% of shares (as a trust)
Beagle Nominees Limited Owns 75–100% of shares
Cape Intermediate Holdings Limited Has significant influence or control
Altrad Environmental Services Onshore Limited Owns 75–100% of shares
Altrad Services Limited Owns 75–100% of shares
Altrad York Linings Limited Owns 75–100% of shares
MB Engineering Services Limited Owns 75–100% of shares
Cape Building Products Limited Owns 75–100% of shares
Cape Claims Services Limited Owns 75–100% of shares
Cape Contracts International Limited Owns 75–100% of shares
Cape Durasteel Limited Owns 75–100% of shares
Cape East Limited Owns 75–100% of shares
Cape Industries Limited Owns 75–100% of shares
Cape Insulation Limited Owns 75–100% of shares
Cape Specialist Coatings Limited Owns 75–100% of shares
Predart Limited Owns 75–100% of shares
Somewatch Limited Owns 75–100% of shares
Ici Pensions Trustee Limited Owns 75–100% of shares
Pensions Secretariat Services Limited This company Owns 75–100% of shares
L.D. Pension Plan Trustee Limited Owns 75–100% of shares
L.D.C. Latvia Limited Owns 75–100% of shares
CD Corporate Director No. 1 Limited Owns 75–100% of shares
Terrier Services Limited Owns 75–100% of shares
L.D.C. Trust Management Limited Owns 75–100% of shares
Law Debenture Corporate Services Limited Owns 75–100% of shares
LDC Nominee Secretary Limited Owns 75–100% of shares
LDCS Process Agent Limited Owns 75–100% of shares
Trafalgar House Holdings Limited Owns 75–100% of shares
Law Debenture Finance P.L.C. Owns 75–100% of shares
Law Debenture Governance Services Limited Owns 75–100% of shares
Law Debenture Investment Management Limited Owns 75–100% of shares
Law Debenture Pensions Governance Limited Owns 75–100% of shares
Law Debenture Securitisation Services Limited Owns 75–100% of shares
L.D.C Securitisation Director No. 3 Limited Owns 75–100% of shares
L.D.C Securitisation Director No. 4 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.1 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.2 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.3 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.4 Limited Owns 75–100% of shares
L.D.C. Securitisation Director No. 1 Limited Owns 75–100% of shares
L.D.C. Securitisation Director No. 2 Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,204,978
- Cash
- £5,142,384
- Employees
- 7
- Debt Ratio
- 58%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £167 | £7,673 | £20,744 | £56,823 | £107,903 | £180,709 |
| Current Assets | £5,279,212 | £4,503,285 | £3,835,798 | £3,303,457 | £2,756,897 | £2,177,829 |
| Debtors | £136,828 | £138,229 | £126,212 | £382,328 | £305,267 | £300,884 |
| Cash | £5,142,384 | £4,365,056 | £3,709,586 | £2,921,129 | £2,451,630 | £1,876,945 |
| Creditors (< 1 year) | £1,211,326 | £1,084,866 | £1,004,278 | £1,052,593 | £861,270 | £893,203 |
| Creditors (> 1 year) | £1,863,075 | £1,734,863 | £1,648,021 | £1,518,644 | £1,633,038 | £1,549,520 |
| Net Current Assets | £4,067,886 | £3,418,419 | £2,831,520 | £2,250,864 | £1,895,627 | £1,284,626 |
| Net Assets | £2,204,978 | £1,691,229 | £1,204,243 | £789,043 | £370,492 | (£84,185) |
| Shareholder Funds | £2,204,978 | £1,691,229 | £1,204,243 | £789,043 | £370,492 | (£84,185) |
| Turnover | £2,101,200 | |||||
| Cost of Sales | £1,294,657 | |||||
| Gross Profit | £806,543 | |||||
| Admin Expenses | £369,793 | |||||
| Operating Profit | £436,750 | |||||
| Profit Before Tax | £442,688 | |||||
| Tax | £103,766 | |||||
| Profit for Period | £338,922 | |||||
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 13 October 2026 | Director's details changed | |||
| 17 February 2026 | Registered office address changed | |||
| 17 February 2026 | Director's details changed | |||
| 21 January 2026 | Confirmation statement with no updates | 16 January 2026 |
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