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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 5
  • 1
    Byrne, Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mottram, Heath Alan
    Chief Executive born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Chris
    Trustee Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Owtram, Michael Thomas, Dr
    Consultant born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 5
    ICI STAFF PENSIONS TRUSTEE LIMITED - 1991-03-14
    icon of address36 - 38 Botolph Lane, 5th Floor, 36 - 38 Botolph Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Cormican, Maria
    Individual
    Officer
    icon of calendar 2011-09-16 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 2
    Cormican, Maria Cleanthis
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-05 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 3
    Anthony, Samantha
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 4
    Welch, Derek Walter
    Part-Time Consultant born in February 1944
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Fitzpatrick, John Henry
    Catalyst Consultant born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-04 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Gray, Frederick Philp
    Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Haughey, Eileen Mary
    Chief Executive Officer born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 8
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2008-06-04
    OF - Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2008-06-04
    OF - Director → CIF 0
    Officer
    icon of calendar 2008-01-16 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 9
    Gee, David John
    Consultant born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2011-11-15
    OF - Director → CIF 0
  • 10
    Amos, Charles Anthony
    Accountant born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-04 ~ 2011-10-09
    OF - Director → CIF 0
  • 11
    Canham, Ian Nicholas
    Insurance Manager born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2025-07-28
    OF - Director → CIF 0
  • 12
    Moody, Richard John
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 13
    January, Kevin Robert
    Engineer born in May 1959
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2016-06-14
    OF - Director → CIF 0
  • 14
    Picknett, Benjamin Joseph
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2018-01-23
    OF - Secretary → CIF 0
  • 15
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2008-06-04 ~ 2009-03-19
    PE - Director → CIF 0
parent relation
Company in focus

PENSIONS SECRETARIAT SERVICES LIMITED

Previous name
ALNERY NO.2768 LIMITED - 2008-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
7,673 GBP2024-03-31
20,744 GBP2023-03-31
Debtors
138,229 GBP2024-03-31
126,212 GBP2023-03-31
Cash at bank and in hand
4,365,056 GBP2024-03-31
3,709,586 GBP2023-03-31
Current Assets
4,503,285 GBP2024-03-31
3,835,798 GBP2023-03-31
Net Current Assets/Liabilities
3,418,419 GBP2024-03-31
2,831,520 GBP2023-03-31
Total Assets Less Current Liabilities
3,426,092 GBP2024-03-31
2,852,264 GBP2023-03-31
Creditors
Non-current
-1,734,863 GBP2024-03-31
-1,648,021 GBP2023-03-31
Net Assets/Liabilities
1,691,229 GBP2024-03-31
1,204,243 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,681,229 GBP2024-03-31
1,194,243 GBP2023-03-31
Equity
1,691,229 GBP2024-03-31
1,204,243 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
249,481 GBP2024-03-31
249,481 GBP2023-03-31
Furniture and fittings
40,504 GBP2024-03-31
40,504 GBP2023-03-31
Computers
51,437 GBP2024-03-31
104,990 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
341,422 GBP2024-03-31
394,975 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-54,052 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-54,052 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,504 GBP2024-03-31
40,504 GBP2023-03-31
Computers
43,764 GBP2024-03-31
85,166 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
333,749 GBP2024-03-31
374,231 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
12,650 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,570 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-54,052 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,052 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
7,673 GBP2024-03-31
19,824 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
17,403 GBP2024-03-31
28,109 GBP2023-03-31
Other Debtors
Current
76,200 GBP2024-03-31
72,600 GBP2023-03-31
Prepayments
Current
44,626 GBP2024-03-31
25,503 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
138,229 GBP2024-03-31
126,212 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,976 GBP2024-03-31
6,903 GBP2023-03-31
Corporation Tax Payable
Current
222,980 GBP2024-03-31
139,604 GBP2023-03-31
Other Taxation & Social Security Payable
Current
215,356 GBP2024-03-31
378,785 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
511,068 GBP2024-03-31
360,010 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,512 GBP2024-03-31
91,512 GBP2023-03-31
Between one and five year
265,009 GBP2024-03-31
356,522 GBP2023-03-31
All periods
356,521 GBP2024-03-31
448,034 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
486,986 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PENSIONS SECRETARIAT SERVICES LIMITED
    Info
    ALNERY NO.2768 LIMITED - 2008-04-11
    Registered number 06475305
    icon of address5th Floor, 36 - 38 Botolph Lane 5th Floor, 36 - 38 Botolph Lane, London EC3R 8DE
    Private Limited Company incorporated on 2008-01-16 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • PENSIONS SECRETARIAT SERVICES LIMITED
    S
    Registered number 06475305
    icon of address3rd, Floor 38 Lombard Street, London, United Kingdom, EC3V 9BS
    UNITED KINGDOM
    CIF 1 CIF 2
  • PENSIONS SECRETARIAT SERVICES LIMITED
    S
    Registered number 06475305
    icon of address5th Floor, 36 - 38 Botolph Lane, London, England, EC3R 8DE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ICI STAFF PENSIONS TRUSTEE LIMITED - 1991-03-14
    icon of address5th Floor 36-38 Botolph Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ now
    CIF 4 - Secretary → ME
  • 2
    icon of address5th Floor 36-38 Botolph Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-03 ~ now
    CIF 3 - Secretary → ME
  • 3
    ADVISEWORD LIMITED - 1991-10-15
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    CIF 1 - Director → ME
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    CIF 5 - Director → ME
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.