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VATiva.io

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All Information about:

                        
Name

Pensions Secretariat Services LTD

Address
36-38
Botolph Lane
London
EC3R 8DE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 July 2020
Company No. 06475305 Show on Companies House
Previous Names
  • Alnery NO.2768 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ici Pensions Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02512713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Byrne, Elizabeth 36 - 38 Botolph Lane, London, England Status: Active Notified: 05/06/2020 Role: Secretary
    Canham, Ian Nicholas 36 - 38 Botolph Lane, London, England Status: Active Notified: 04/06/2008 Date of Birth: 12/1964 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British
    Cook, Chris 36 - 38 Botolph Lane, London, England Status: Active Notified: 25/07/2023 Date of Birth: 03/1967 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British
    Mottram, Heath Alan 36 - 38 Botolph Lane, London, England Status: Active Notified: 05/09/2013 Date of Birth: 04/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British