# Pensions Secretariat Services (Pensions Secretariat Services Limited)

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

- Company number: 06475305
- Status: Active
- Type: Private limited company
- Incorporated: 16 January 2008
- Registered office: 5th Floor, 36-38 Botolph Lane, London, EC3R 8DE
- Location: London
- Activity: Other business support service activities n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Pensions Secretariat Services do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

### How much turnover does Pensions Secretariat Services make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/pensions-secretariat-services-06475305

### Is Pensions Secretariat Services profitable?

Pensions Secretariat Services's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Pensions Secretariat Services?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/pensions-secretariat-services-06475305

### Who runs and owns Pensions Secretariat Services?

Its directors are Elizabeth Byrne, Christopher Cook, Heath Alan Mottram, Michael Thomas Owtram. Its owners are shown to subscribers.

### Where is Pensions Secretariat Services based?

Its registered office is 5th Floor, 36-38 Botolph Lane, London, EC3R 8DE, in London.

### When was Pensions Secretariat Services founded?

Pensions Secretariat Services Limited was incorporated on 16 January 2008.

### Is Pensions Secretariat Services still trading?

The register lists Pensions Secretariat Services Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-14: Accounts for a small company made up to 31 March 2026
- 2026-10-13: Director's details changed for Mr Heath Alan Mottram on 1 October 2026
- 2026-02-17: Director's details changed for Mr Chris Cook on 17 February 2026
- 2026-02-17: Registered office address changed from 5th Floor, 36 - 38 Botolph Lane 5th Floor 36 - 38 Botolph Lane London EC3R 8DE England to 5th Floor 36-38 Botolph Lane London EC3R 8DE on …
- 2025-10-23: Accounts for a small company made up to 31 March 2025
- 2025-10-07: Appointment of Dr Michael Thomas Owtram as a director on 2 October 2025
- 2025-07-29: Termination of appointment of Ian Nicholas Canham as a director on 28 July 2025
- 2024-10-07: Accounts for a small company made up to 31 March 2024
- 2023-07-25: Appointment of Mr Chris Cook as a director on 25 July 2023
- 2023-07-25: Accounts for a small company made up to 31 March 2023
- 2023-04-03: Termination of appointment of Derek Walter Welch as a director on 31 March 2023
- 2022-08-09: Accounts for a small company made up to 31 March 2022
- 2021-07-20: Accounts for a small company made up to 31 March 2021
- 2020-07-17: Accounts for a small company made up to 31 March 2020
- 2020-06-05: Appointment of Mrs Elizabeth Byrne as a secretary on 5 June 2020
- 2020-06-05: Termination of appointment of Richard John Moody as a secretary on 4 June 2020
- 2019-08-07: Accounts for a small company made up to 31 March 2019
- 2019-04-03: Change of details for Ici Pensions Trustee Limited as a person with significant control on 23 April 2018
- 2019-04-03: Director's details changed for Mr Ian Nicholas Canham on 23 April 2018
- 2018-08-14: Accounts for a small company made up to 31 March 2018
- 2018-04-24: Registered office address changed from 3rd Floor 38 Lombard Street London EC3V 9BS to 5th Floor, 36 - 38 Botolph Lane 5th Floor 36 - 38 Botolph Lane London EC3R 8DE on 24 April …
- 2018-03-06: Appointment of Mr Richard John Moody as a secretary on 1 March 2018
- 2018-01-25: Termination of appointment of Benjamin Joseph Picknett as a secretary on 23 January 2018
- 2017-07-28: Accounts for a small company made up to 31 March 2017
- 2017-02-09: Appointment of Mr Derek Walter Welch as a director on 1 February 2017

---

Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/pensions-secretariat-services-06475305