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Pension Services Corporation Limited
08019046
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
22 Ropemaker Street, London, EC2Y 9AR
Incorporated 04/04/2012
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/07/2026
Due 13/08/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Dominic Veney
director · Since 01/12/2021
ACTUARY
BRITISH · UNITED KINGDOM · Age 50
Also on 14 other boards
Martin Griffiths
secretary · Since 02/12/2024
Mr Martin James Griffiths
director · Since 18/12/2025
BRITISH · UNITED KINGDOM · Age 50
Also on 34 other boards
Martin Griffiths
secretary · Since 02/12/2024
Former
John Richard Coomber
director · Resigned 30/06/2015
Robert Peter Sewell
director · Resigned 30/11/2021
Louise Inward
secretary · Resigned 02/12/2024
Tracy Marie Blackwell
director · Resigned 31/12/2025
Persons with Significant Control
Pic Holdings Limited
75–100% shares
75–100% votes
22, Ropemaker Street, London, EC2Y 9AR
Reg: 5706555 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
officer appointed → GRIFFITHS, Martin
2026-08-15officer appointed → GRIFFITHS, Martin James
2026-08-15officer appointed → VENEY, Dominic
2026-08-15status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → 22 Ropemaker Street
2026-08-1522 ROPEMAKER STREET
post town → London
2026-08-15LONDON