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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Fitzpatrick, John Henry
    Catalyst Consultant born in January 1942
    Individual (5 offsprings)
    Officer
    2008-06-04 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Owtram, Michael Thomas, Dr
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Cormican, Maria
    Individual (1 offspring)
    Officer
    2011-09-16 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 4
    January, Kevin Robert
    Engineer born in May 1959
    Individual (2 offsprings)
    Officer
    2008-06-04 ~ 2016-06-14
    OF - Director → CIF 0
  • 5
    Cook, Christopher
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Cormican, Maria Cleanthis
    Individual (4 offsprings)
    Officer
    2008-06-05 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 7
    Mottram, Heath Alan
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Welch, Derek Walter
    Part-Time Consultant born in March 1944
    Individual (12 offsprings)
    Officer
    2017-02-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Anthony, Samantha
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 10
    Moody, Richard John
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 11
    Amos, Charles Anthony
    Accountant born in April 1952
    Individual (7 offsprings)
    Officer
    2008-06-04 ~ 2011-10-09
    OF - Director → CIF 0
  • 12
    Byrne, Elizabeth
    Individual (1 offspring)
    Officer
    2020-06-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Alnery Incorporations No 2 Limited
    Individual (170 offsprings)
    Officer
    2008-01-16 ~ 2008-06-04
    OF - Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (170 offsprings)
    Officer
    2008-01-16 ~ 2008-06-04
    OF - Director → CIF 0
    Officer
    2008-01-16 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 14
    Canham, Ian Nicholas
    Insurance Manager born in December 1964
    Individual (7 offsprings)
    Officer
    2008-06-04 ~ 2025-07-28
    OF - Director → CIF 0
  • 15
    Gee, David John
    Consultant born in November 1947
    Individual (29 offsprings)
    Officer
    2008-06-04 ~ 2011-11-15
    OF - Director → CIF 0
  • 16
    Picknett, Benjamin Joseph
    Individual (1 offspring)
    Officer
    2014-02-06 ~ 2018-01-23
    OF - Secretary → CIF 0
  • 17
    Gray, Frederick Philp
    Accountant born in April 1944
    Individual (19 offsprings)
    Officer
    2008-06-05 ~ 2017-02-01
    OF - Director → CIF 0
  • 18
    Haughey, Eileen Mary
    Chief Executive Officer born in November 1962
    Individual (34 offsprings)
    Officer
    2011-10-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 19
    THE LAW DEBENTURE TRUST CORPORATION P.L.C. - now
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) - 2026-03-23 01675231 00030397... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (41 parents, 25 offsprings)
    Officer
    2008-06-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 20
    ICI PENSIONS TRUSTEE LIMITED
    - now 02512713 03486806
    ICI STAFF PENSIONS TRUSTEE LIMITED - 1991-03-14
    36 - 38 Botolph Lane, 5th Floor, 36 - 38 Botolph Lane, London, England
    Active Corporate (73 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

PENSIONS SECRETARIAT SERVICES LIMITED

Period: 2008-04-11 ~ now
Company number: 06475305
Registered names
PENSIONS SECRETARIAT SERVICES LIMITED - now
ALNERY NO.2768 LIMITED - 2008-04-11 06475331... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
167 GBP2025-03-31
7,673 GBP2024-03-31
Debtors
136,828 GBP2025-03-31
138,229 GBP2024-03-31
Cash at bank and in hand
5,142,384 GBP2025-03-31
4,365,056 GBP2024-03-31
Current Assets
5,279,212 GBP2025-03-31
4,503,285 GBP2024-03-31
Net Current Assets/Liabilities
4,067,886 GBP2025-03-31
3,418,419 GBP2024-03-31
Total Assets Less Current Liabilities
4,068,053 GBP2025-03-31
3,426,092 GBP2024-03-31
Creditors
Non-current
-1,863,075 GBP2025-03-31
-1,734,863 GBP2024-03-31
Net Assets/Liabilities
2,204,978 GBP2025-03-31
1,691,229 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,194,978 GBP2025-03-31
1,681,229 GBP2024-03-31
Equity
2,204,978 GBP2025-03-31
1,691,229 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
249,481 GBP2024-03-31
Furniture and fittings
40,504 GBP2025-03-31
40,504 GBP2024-03-31
Computers
49,173 GBP2025-03-31
51,437 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
339,158 GBP2025-03-31
341,422 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-2,264 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,264 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,504 GBP2025-03-31
40,504 GBP2024-03-31
Computers
49,006 GBP2025-03-31
43,764 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
338,991 GBP2025-03-31
333,749 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,506 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,506 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,264 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,264 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
167 GBP2025-03-31
7,673 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
18,652 GBP2025-03-31
17,403 GBP2024-03-31
Other Debtors
Current
78,600 GBP2025-03-31
76,200 GBP2024-03-31
Prepayments
Current
39,576 GBP2025-03-31
44,626 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
136,828 GBP2025-03-31
Current, Amounts falling due within one year
138,229 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,979 GBP2025-03-31
8,976 GBP2024-03-31
Corporation Tax Payable
Current
244,254 GBP2025-03-31
222,980 GBP2024-03-31
Other Taxation & Social Security Payable
Current
220,151 GBP2025-03-31
215,356 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
604,801 GBP2025-03-31
511,068 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,512 GBP2025-03-31
91,512 GBP2024-03-31
Between one and five year
173,497 GBP2025-03-31
265,009 GBP2024-03-31
All periods
265,009 GBP2025-03-31
356,521 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
513,749 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • PENSIONS SECRETARIAT SERVICES LIMITED
    Info
    ALNERY NO.2768 LIMITED - 2008-04-11
    Registered number 06475305
    5th Floor 36-38 Botolph Lane, London EC3R 8DE
    PRIVATE LIMITED COMPANY incorporated on 2008-01-16 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • PENSIONS SECRETARIAT SERVICES LIMITED
    S
    Registered number 06475305
    3rd, Floor 38 Lombard Street, London, United Kingdom, EC3V 9BS
    UNITED KINGDOM
    CIF 1 CIF 2
  • PENSIONS SECRETARIAT SERVICES LIMITED
    S
    Registered number 06475305
    5th Floor, 36 - 38 Botolph Lane, London, England, EC3R 8DE
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ICI PENSIONS TRUSTEE LIMITED
    - now 02512713 03486806
    ICI STAFF PENSIONS TRUSTEE LIMITED - 1991-03-14
    5th Floor 36-38 Botolph Lane, London, England
    Active Corporate (73 parents, 1 offspring)
    Officer
    2008-07-01 ~ now
    CIF 4 - Secretary → ME
  • 2
    ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED
    03486806 02512713... (more)
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2008-07-03 ~ 2026-03-31
    CIF 3 - Secretary → ME
  • 3
    PENSION FUNDS L.P. LIMITED
    - now 02641475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-02 during the appointment or period of control
    Dissolved on 2014-07-28 during the appointment or period of control
    ADVISEWORD LIMITED - 1991-10-15
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2008-07-17 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    PENSION FUNDS SECURITIES LIMITED
    00306240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-02 during the appointment or period of control
    Dissolved on 2014-07-28 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 5 - Director → ME
    Officer
    2008-07-17 ~ dissolved
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.