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Company

Pensions Secretariat Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pensions Secretariat Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Derek Walter Welch 2017-2023 Director View profile
  2. Eileen Mary Haughey 2011-2013 Director View profile
  3. Frederick Philp Gray 2008-2017 Director View profile
  4. The LAW Debenture Trust Corporation PLC 2008-2009 Corporate-director View profile
  5. David John Gee 2008-2011 Director View profile
  6. Ian Nicholas Canham 2008-2025 Director View profile
  7. John Henry Fitzpatrick 2008-2017 Director View profile
  8. Kevin Robert January 2008-2016 Director View profile
  9. Charles Anthony Amos 2008-2011 Director View profile
  10. Alnery Incorporations NO 2 Limited 2008-2008 Corporate-director View profile
  11. Richard John Moody 2018-2020 Secretary View profile
  12. Benjamin Joseph Picknett 2014-2018 Secretary View profile
  13. Maria Cormican 2011-2014 Secretary View profile
  14. Samantha Anthony 2009-2011 Secretary View profile
  15. Maria Cleanthis Cormican 2008-2009 Secretary View profile
  16. Alnery Incorporations NO 1 Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/2008

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Pensions Secretariat Services Limited is controlled by ICI Pensions Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ICI Pensions Trustee Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,204,978
Total assets
£4,068,053
Cash
£5,142,384
Employees
7
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£513,749

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.5y median 3y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06475305
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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