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Companies/06475305

Pensions Secretariat Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ici Pensions Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133422637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
MO
Michael OwtramCurrent director
Appointed 2025-10-02 · 1 yr · Consultant
+3 others
CC
Chris CookCurrent director
Appointed 2023-07-25 · 3 yrs · Trustee Director
EB
Elizabeth ByrneCurrent secretary
Appointed 2020-06-05 · 6 yrs
HM
Heath MottramCurrent director
Appointed 2013-09-05 · 13 yrs · Chief Executive
+1 other
Show 17 historical appointments
RM
Richard MoodyResigned secretary
Resigned 2018-03-01 · 2 yrs
DW
Derek WelchResigned director
Resigned 2017-02-01 · 6 yrs · Part-Time Consultant
BP
Benjamin PicknettResigned secretary
Resigned 2014-02-06 · 3 yrs
EH
Eileen HaugheyResigned director
Resigned 2011-10-10 · 1 yr · Chief Executive Officer
MC
Maria CormicanResigned secretary
Resigned 2011-09-16 · 2 yrs
SA
Samantha AnthonyResigned secretary
Resigned 2009-07-16 · 2 yrs · Policy & Operations Secretary
MC
Maria CormicanResigned secretary
Resigned 2008-06-05 · 1 yr
FG
Frederick GrayResigned director
Resigned 2008-06-05 · 8 yrs · Accountant
CorpThe Law Debenture Trust Corporation PLCResigned director
Resigned 2008-06-04 · Corporate Body
KJ
Kevin JanuaryResigned director
Resigned 2008-06-04 · 8 yrs · Engineer
JF
John FitzpatrickResigned director
Resigned 2008-06-04 · 8 yrs · Catalyst Consultant
DG
David GeeResigned director
Resigned 2008-06-04 · 3 yrs · Consultant
CA
Charles AmosResigned director
Resigned 2008-06-04 · 3 yrs · Accountant
IC
Ian CanhamResigned director
Resigned 2008-06-04 · 17 yrs · Insurance Manager
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2008-01-16 · Corporate Body
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2008-01-16 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active