- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
PENSIONS SECRETARIAT SERVICES LIMITED
PENSIONS SECRETARIAT SERVICES LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06475305). UBO chain traced 3 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-01-16
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 5th Floor 36-38 Botolph Lane, London, EC3R 8DE, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PENSIONS SECRETARIAT SERVICES LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PENSIONS SECRETARIAT SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06475305
- Status
- active
- Type
- ltd
- Incorporated
- 2008-01-16
- Registered office
- 5th Floor 36-38 Botolph Lane, London, EC3R 8DE, England
- SIC
- 82990
People & control
19 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BYRNE, Elizabeth
- secretary · appointed 2020-06-05 · Companies House
- COOK, Christopher
- director · British · appointed 2023-07-25 · Companies House
- Ici Pensions Trustee Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- THE LAW DEBENTURE CORPORATION P.L.C.beneficial owner
- MOTTRAM, Heath Alan
- director · British · appointed 2013-09-05 · Companies House
- OWTRAM, Michael Thomas, Dr
- director · British · appointed 2025-10-02 · Companies House
- ALNERY INCORPORATIONS NO 1 LIMITED
- corporate secretary · appointed 2008-01-16 · resigned · Companies House
- corporate director · appointed 2008-01-16 · resigned · Companies House
- AMOS, Charles Anthony
- director · British · appointed 2008-06-04 · resigned · Companies House
- ANTHONY, Samantha
- secretary · British · appointed 2009-07-16 · resigned · Companies House
- CANHAM, Ian Nicholas
- director · British · appointed 2008-06-04 · resigned · Companies House
- CORMICAN, Maria
- secretary · appointed 2011-09-16 · resigned · Companies House
- CORMICAN, Maria Cleanthis
- secretary · British · appointed 2008-06-05 · resigned · Companies House
- FITZPATRICK, John Henry
- director · British · appointed 2008-06-04 · resigned · Companies House
- GEE, David John
- director · British · appointed 2008-06-04 · resigned · Companies House
- GRAY, Frederick Philp
- director · British · appointed 2008-06-05 · resigned · Companies House
- HAUGHEY, Eileen Mary
- director · British · appointed 2011-10-10 · resigned · Companies House
- JANUARY, Kevin Robert
- director · British · appointed 2008-06-04 · resigned · Companies House
- MOODY, Richard John
- secretary · appointed 2018-03-01 · resigned · Companies House
- PICKNETT, Benjamin Joseph
- secretary · appointed 2014-02-06 · resigned · Companies House
- WELCH, Derek Walter
- director · British · appointed 2017-02-01 · resigned · Companies House
19 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENSIONS SECRETARIAT SERVICES LIMITED?
- What is PENSIONS SECRETARIAT SERVICES LIMITED's risk level?
- Where does PENSIONS SECRETARIAT SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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