Pensions Secretariat Services Limited
06475305
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
Industry
Officers
secretary · Since 05/06/2020
director · Since 02/10/2025
CONSULTANT
BRITISH · ENGLAND · Age 66
Also on 3 other boards
secretary · Since 05/06/2020
Former
corporate director · Resigned 04/06/2008
corporate director · Resigned 04/06/2008
corporate secretary · Resigned 04/06/2008
corporate director · Resigned 19/03/2009
secretary · Resigned 11/06/2009
secretary · Resigned 12/09/2011
director · Resigned 09/10/2011
director · Resigned 15/11/2011
director · Resigned 21/06/2013
secretary · Resigned 06/02/2014
director · Resigned 14/06/2016
director · Resigned 01/02/2017
director · Resigned 01/02/2017
secretary · Resigned 23/01/2018
secretary · Resigned 04/06/2020
director · Resigned 31/03/2023
director · Resigned 28/07/2025
Persons with Significant Control
Ici Pensions Trustee Limited
36 - 38 Botolph Lane, 5th Floor, London, EC3R 8DE
Reg: 02512713 · Companies House · Uk Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
5TH FLOOR
LONDON
CompanyRankvs 1035+ SIC 82990 peers89
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£2.2M
Balance sheet strength
Cash
£5.1M
Cash in the bank
Net Current Assets
£4.1M
Working capital
Current Assets
£5.3M
Current Liabilities
£1.2M
Fixed Assets
£167
Debtors
£137k
Profit After Tax
£514k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 4.36 | +£514k |
| 2024 | 4.15 | +£487k |
| 2023 | 3.82 | — |
Derived from filed accounts. Not audited figures.