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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 3
  • 1
    Cook, Trevor
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1992-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Jaffe, Fredrick
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
    Jaffe, Fredrick
    Financial Consultant
    Individual (6 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    ALEXSERVE LIMITED - 1995-09-04
    137, Watling Street, Radlett, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,168,424 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Cook, Marilyn Joy
    Director born in May 1951
    Individual
    Officer
    1992-05-12 ~ 2006-12-06
    OF - Director → CIF 0
    Cook, Marilyn Joy
    Company Director
    Individual
    Officer
    1992-05-12 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 2
    MC SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1992-04-13 ~ 1992-05-12
    PE - Nominee Secretary → CIF 0
  • 3
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-04-13 ~ 1992-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALIST PENSION SERVICES LIMITED

Previous name
SPEED 2525 LIMITED - 1992-05-26
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
63,807 GBP2025-04-30
71,861 GBP2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
63,808 GBP2025-04-30
71,862 GBP2024-04-30
Debtors
92,243 GBP2025-04-30
77,903 GBP2024-04-30
Cash at bank and in hand
669,933 GBP2025-04-30
747,364 GBP2024-04-30
Current Assets
762,176 GBP2025-04-30
825,267 GBP2024-04-30
Net Current Assets/Liabilities
402,261 GBP2025-04-30
391,677 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
465,969 GBP2025-04-30
463,439 GBP2024-04-30
Equity
466,069 GBP2025-04-30
463,539 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
124,540 GBP2025-04-30
Plant and equipment
73,876 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
198,416 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,752 GBP2025-04-30
67,260 GBP2024-05-01
Plant and equipment
64,857 GBP2025-04-30
59,295 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,609 GBP2025-04-30
126,555 GBP2024-05-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,492 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
5,562 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,054 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
54,788 GBP2025-04-30
57,280 GBP2024-04-30
Plant and equipment
9,019 GBP2025-04-30
14,581 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
1 GBP2025-04-30
1 GBP2024-05-01
Other Investments Other Than Loans
1 GBP2025-04-30
1 GBP2024-04-30
Trade Debtors/Trade Receivables
82,724 GBP2025-04-30
58,993 GBP2024-04-30
Other Debtors
9,519 GBP2025-04-30
18,910 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
843 GBP2025-04-30
11,824 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
59,352 GBP2025-04-30
52,524 GBP2024-04-30
Other Creditors
Amounts falling due within one year
299,720 GBP2025-04-30
369,242 GBP2024-04-30

  • SPECIALIST PENSION SERVICES LIMITED
    Info
    SPEED 2525 LIMITED - 1992-05-26
    Registered number 02706061
    137 Watling Street, Radlett, Hertfordshire WD7 7NQ
    PRIVATE LIMITED COMPANY incorporated on 1992-04-13 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.