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Pec Services Ltd
09765012
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 Pancras Square, London, N1C 4AG
Incorporated 07/09/2015
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
On track
Industry
64999
Other financial service activitiesOfficers
Victoria Haynes
secretary · Since 07/09/2015
BRITISH · UNITED KINGDOM · Age 53
Also on 151 other boards
Mr Lloyd James East
director · Since 24/06/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
Former
Stephen Alan Hazzard
director · Resigned 31/05/2018
Jonathan Stanley Hill
director · Resigned 28/09/2018
Chris Nelson
director · Resigned 09/08/2019
James Barrington Quin
director · Resigned 20/10/2023
Gillian Jane Monaghan
director · Resigned 03/11/2023
Andrew Letts
director · Resigned 01/07/2025
Ivana Moravcikova
director · Resigned 01/07/2025
Persons with Significant Control
Saga Group Limited
75–100% shares
3, Pancras Square, London, N1C 4AG
Reg: 00638891 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
officer appointed → HAYNES, Victoria
2026-07-23officer appointed → DAY, Colin James
2026-07-23officer appointed → EAST, Lloyd James
2026-07-23status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 3 Pancras Square
2026-07-233 PANCRAS SQUARE
post town → London
2026-07-23LONDON