About

Registered Number: 01750722
Date of Incorporation: 07/09/1983 (40 years and 7 months ago)
Company Status: Active
Registered Address: 17th Floor 125 Old Broad Street, London, EC2N 1AR

 

Pension Services Ltd was founded on 07 September 1983 with its registered office in London. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENFIELD, Richard Edward Keith 31 October 2018 - 1
SMART, Hugh 24 February 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CH01 - Change of particulars for director 09 April 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 22 August 2019
RP04TM01 - N/A 22 May 2019
TM01 - Termination of appointment of director 09 April 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 06 December 2018
AP01 - Appointment of director 06 November 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 06 April 2017
CH03 - Change of particulars for secretary 03 February 2017
CH01 - Change of particulars for director 03 February 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 03 April 2012
TM01 - Termination of appointment of director 29 September 2011
AP01 - Appointment of director 08 September 2011
AP01 - Appointment of director 05 August 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 07 April 2010
CH03 - Change of particulars for secretary 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 04 December 2009
AD01 - Change of registered office address 01 December 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 04 April 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 18 August 2006
363a - Annual Return 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 20 April 2005
288a - Notice of appointment of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
AA - Annual Accounts 03 November 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 01 May 2003
287 - Change in situation or address of Registered Office 29 November 2002
AA - Annual Accounts 16 July 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 06 August 2001
363s - Annual Return 18 April 2001
AA - Annual Accounts 02 August 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 01 August 1999
363s - Annual Return 16 June 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
288b - Notice of resignation of directors or secretaries 05 May 1999
AA - Annual Accounts 24 July 1998
363s - Annual Return 26 June 1998
AA - Annual Accounts 29 July 1997
363s - Annual Return 30 June 1997
AA - Annual Accounts 12 August 1996
363s - Annual Return 28 June 1996
AA - Annual Accounts 06 July 1995
363s - Annual Return 19 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 July 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 02 August 1993
363s - Annual Return 28 June 1993
353 - Register of members 22 December 1992
288 - N/A 07 December 1992
288 - N/A 22 July 1992
353 - Register of members 13 July 1992
AA - Annual Accounts 30 June 1992
363b - Annual Return 30 June 1992
288 - N/A 10 March 1992
AA - Annual Accounts 02 July 1991
363b - Annual Return 02 July 1991
AA - Annual Accounts 28 June 1990
363 - Annual Return 28 June 1990
288 - N/A 19 April 1990
AA - Annual Accounts 26 June 1989
363 - Annual Return 26 June 1989
AA - Annual Accounts 14 July 1988
363 - Annual Return 14 July 1988
288 - N/A 13 April 1988
AA - Annual Accounts 04 August 1987
AA - Annual Accounts 10 February 1987
363 - Annual Return 10 February 1987
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986
NEWINC - New incorporation documents 07 September 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.