Pensions Secretariat Services Limited
Company 06475305 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ICI Pensions Trustee Limited 1 shared director
- National Grid UK Pension Scheme Trustee Limited 1 shared director
- Impactful Leaders Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06475305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2008 |
| Address | 5TH FLOOR, 36-38 BOTOLPH LANE, LONDON, EC3R 8DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ici Pensions Trustee Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Owtram, Michael Thomas, Dr Director · appointed 2025
- Christopher Cook Director · appointed 2023
- Elizabeth Byrne Secretary · appointed 2020
- Heath Alan Mottram Director · appointed 2013
Show 16 former officers
- Richard John Moody Secretary · appointed 2018 · resigned 2020
- Derek Walter Welch Director · appointed 2017 · resigned 2023
- Benjamin Joseph Picknett Secretary · appointed 2014 · resigned 2018
- Eileen Mary Haughey Director · appointed 2011 · resigned 2013
- Maria Cormican Secretary · appointed 2011 · resigned 2014
- Samantha Anthony Secretary · appointed 2009 · resigned 2011
- Maria Cleanthis Cormican Secretary · appointed 2008 · resigned 2009
- Frederick Philp Gray Director · appointed 2008 · resigned 2017
- The LAW Debenture Trust Corporation PLC Corporate-director · appointed 2008 · resigned 2009
- David John Gee Director · appointed 2008 · resigned 2011
- Ian Nicholas Canham Director · appointed 2008 · resigned 2025
- John Henry Fitzpatrick Director · appointed 2008 · resigned 2017
- Kevin Robert January Director · appointed 2008 · resigned 2016
- Charles Anthony Amos Director · appointed 2008 · resigned 2011
- Alnery Incorporations NO 2 Limited Corporate-director · appointed 2008 · resigned 2008
- Alnery Incorporations NO 1 Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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