Pension Services Corporation Limited

Company Name	Pension Services Corporation Limited
Directors	Tracy Marie Blackwell and Dominic Veney
Company Status	Active
Company Number	08019046
Category	Private Limited Company
Incorporation Date	4 April 2012(12 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Tracy Marie Blackwell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	30 June 2015(3 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cornhill London EC3V 3ND

Secretary Name	Louise Inward
Status	Current
Appointed	27 January 2016(3 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Dominic Veney
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Actuary
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr John Richard Coomber
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(same day as company formation)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Robert Peter Sewell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Cornhill London EC3V 3ND

Contact

Website	www.pensionservicescorporation.com

Location

Registered Address	14 Cornhill London EC3V 3ND
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Pension Holding Company (Uk) 2 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£51,380,000
Net Worth	-£371,000
Cash	£6,714,000
Current Liabilities	£26,008,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (2 weeks, 1 day ago)
Next Return Due	18 April 2025 (12 months from now)

Filing History

27 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
13 March 2020	Full accounts made up to 31 December 2019 (29 pages)
8 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
19 March 2019	Full accounts made up to 31 December 2018 (29 pages)
18 April 2018	Full accounts made up to 31 December 2017 (22 pages)
16 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
5 April 2017	Full accounts made up to 31 December 2016 (20 pages)
5 April 2017	Full accounts made up to 31 December 2016 (20 pages)
3 May 2016	Full accounts made up to 31 December 2015 (20 pages)
3 May 2016	Full accounts made up to 31 December 2015 (20 pages)
6 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (5 pages)
6 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (5 pages)
2 February 2016	Appointment of Louise Inward as a secretary on 27 January 2016 (2 pages)
2 February 2016	Appointment of Louise Inward as a secretary on 27 January 2016 (2 pages)
1 July 2015	Termination of appointment of John Richard Coomber as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of John Richard Coomber as a director on 30 June 2015 (1 page)
30 June 2015	Appointment of Tracy Blackwell as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Tracy Blackwell as a director on 30 June 2015 (2 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
7 April 2015	Full accounts made up to 31 December 2014 (20 pages)
7 April 2015	Full accounts made up to 31 December 2014 (20 pages)
6 November 2014	Section 519 (2 pages)
6 November 2014	Section 519 (2 pages)
31 October 2014	Section 519 companies act 2006 (2 pages)
31 October 2014	Section 519 companies act 2006 (2 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (4 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (4 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (4 pages)
1 April 2014	Full accounts made up to 31 December 2013 (20 pages)
1 April 2014	Full accounts made up to 31 December 2013 (20 pages)
8 August 2013	Director's details changed for Mr Robert Peter Sewell on 7 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr Robert Peter Sewell on 7 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr Robert Peter Sewell on 7 August 2013 (2 pages)
11 April 2013	Full accounts made up to 31 December 2012 (20 pages)
11 April 2013	Full accounts made up to 31 December 2012 (20 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
13 November 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
13 November 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Pension Services Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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