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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    B.S.C.PENSION FUND NOMINEES LIMITED - 1981-12-31
    B.S.C. PENSION FUND TRUSTEE LIMITED - 1988-09-05
    icon of address17th Floor 125 Old Broad Street, Old Broad Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    60 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Bradshaw, Peter Michael Julian
    Lawyer
    Individual
    Officer
    icon of calendar 2004-08-13 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 2
    Normington, Michael Charles Rumsey
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-08-13
    OF - Secretary → CIF 0
  • 3
    Cain, William John
    Chartered Accountant born in February 1939
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1999-04-07
    OF - Director → CIF 0
  • 4
    Oldham, Paul Evan
    Investment Manager born in July 1944
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 5
    Maddock, David Stephen
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 2011-08-05 ~ 2019-04-09
    OF - Director → CIF 0
  • 6
    Johnston, Allan Jardine
    Director & Chairman Of Trustee born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Colley, Stewart
    Accountant born in February 1945
    Individual
    Officer
    icon of calendar ~ 2006-02-24
    OF - Director → CIF 0
  • 8
    Naik, Varsha
    Accountant
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 9
    Bretherick, Jack
    Pensions Manager born in July 1932
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 10
    Strickland, Paul Rodger
    Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-07 ~ 2011-09-29
    OF - Director → CIF 0
  • 11
    Smart, Hugh
    Investment born in May 1962
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PENSION SERVICES LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Turnover/Revenue
1,024 GBP2021-04-01 ~ 2022-03-31
1,026 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
1,024 GBP2021-04-01 ~ 2022-03-31
1,026 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-1,024 GBP2021-04-01 ~ 2022-03-31
-1,026 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Cash at bank and in hand
13,391 GBP2022-03-31
14,415 GBP2021-03-31
Current Assets
13,391 GBP2022-03-31
14,415 GBP2021-03-31
Net Current Assets/Liabilities
4,370 GBP2022-03-31
4,370 GBP2021-03-31
Total Assets Less Current Liabilities
4,370 GBP2022-03-31
4,370 GBP2021-03-31
Net Assets/Liabilities
4,370 GBP2022-03-31
4,370 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
3,370 GBP2022-03-31
3,370 GBP2021-03-31
Equity
4,370 GBP2022-03-31
4,370 GBP2021-03-31
Average Number of Employees
232021-04-01 ~ 2022-03-31
252020-04-01 ~ 2021-03-31
Other Creditors
Amounts falling due within one year
9,021 GBP2022-03-31
10,045 GBP2021-03-31

  • PENSION SERVICES LIMITED
    Info
    Registered number 01750722
    icon of address17th Floor 125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 1983-09-07 and dissolved on 2023-09-26 (40 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.