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PENSION SERVICES CORPORATION LIMITED (08019046)

PENSION SERVICES CORPORATION LIMITED (08019046) is an active UK company. incorporated on 4 April 2012. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PENSION SERVICES CORPORATION LIMITED has been registered for 14 years. Current directors include GRIFFITHS, Martin, VENEY, Dominic.

Company Number
08019046
Status
active
Type
ltd
Incorporated
4 April 2012
Age
14 years
Address
22 Ropemaker Street, London, EC2Y 9AR
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
GRIFFITHS, Martin, VENEY, Dominic
SIC Codes
82990

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PENSION SERVICES CORPORATION LIMITED

PENSION SERVICES CORPORATION LIMITED is an active company incorporated on 4 April 2012 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PENSION SERVICES CORPORATION LIMITED was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

08019046

LTD Company

Age

14 Years

Incorporated 4 April 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026
Contact
Address

22 Ropemaker Street London, EC2Y 9AR,

Previous Addresses

14 Cornhill London EC3V 3nd
From: 4 April 2012To: 27 November 2024
Timeline

7 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Apr 12
Director Joined
Jun 15
Director Left
Jun 15
Director Joined
Nov 21
Director Left
Nov 21
Director Joined
Dec 25
Director Left
Dec 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

GRIFFITHS, Martin

Active
Ropemaker Street, LondonEC2Y 9AR
Secretary
Appointed 02 Dec 2024

GRIFFITHS, Martin

Active
Ropemaker Street, LondonEC2Y 9AR
Born May 1976
Director
Appointed 18 Dec 2025

VENEY, Dominic

Active
Ropemaker Street, LondonEC2Y 9AR
Born April 1976
Director
Appointed 01 Dec 2021

INWARD, Louise

Resigned
Cornhill, LondonEC3V 3ND
Secretary
Appointed 27 Jan 2016
Resigned 02 Dec 2024

BLACKWELL, Tracy Marie

Resigned
Ropemaker Street, LondonEC2Y 9AR
Born December 1967
Director
Appointed 30 Jun 2015
Resigned 31 Dec 2025

COOMBER, John Richard

Resigned
Cornhill, LondonEC3V 3ND
Born February 1949
Director
Appointed 04 Apr 2012
Resigned 30 Jun 2015

SEWELL, Robert Peter

Resigned
Cornhill, LondonEC3V 3ND
Born August 1964
Director
Appointed 04 Apr 2012
Resigned 30 Nov 2021

Persons with significant control

1

Pic Holdings Limited

Active
Ropemaker Street, LondonEC2Y 9AR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Change Person Director Company With Change Date
9 January 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Change Person Director Company With Change Date
18 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2024
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
3 December 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 December 2024
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
27 November 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
27 November 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
1 August 2022
CH01Change of Director Details
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2021
TM01Termination of Director
Accounts With Accounts Type Full
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 March 2019
AAAnnual Accounts
Accounts With Accounts Type Full
18 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 April 2018
CS01Confirmation Statement
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 April 2017
AAAnnual Accounts
Accounts With Accounts Type Full
3 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Appoint Person Secretary Company With Name Date
2 February 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Accounts With Accounts Type Full
7 April 2015
AAAnnual Accounts
Miscellaneous
6 November 2014
MISCMISC
Miscellaneous
31 October 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
10 April 2014
AR01AR01
Accounts With Accounts Type Full
1 April 2014
AAAnnual Accounts
Change Person Director Company With Change Date
8 August 2013
CH01Change of Director Details
Accounts With Accounts Type Full
11 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Change Account Reference Date Company Current Shortened
13 November 2012
AA01Change of Accounting Reference Date
Resolution
10 October 2012
RESOLUTIONSResolutions
Resolution
5 October 2012
RESOLUTIONSResolutions
Incorporation Company
4 April 2012
NEWINCIncorporation