Pension Services Corporation Limited. Head office in London. Check Director.

Pension Services Corporation Limited, London

Pension Services Corporation Limited is a private limited company. Registered at 14 Cornhill, London EC3V 3ND, the aforementioned 12 years old business was incorporated on 2012-04-04 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the firm: Dominic V. (appointed on 01 December 2021), Tracy B. (appointed on 30 June 2015). Among the secretaries (1 in total), we can name: Louise I. (appointed on 27 January 2016).

About
Name: Pension Services Corporation Limited
Number: 08019046
Incorporation date: 2012-04-04
End of financial year: 31 December


Address:	14 Cornhill London EC3V 3ND
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Pic Holdings Limited

6 April 2016

Address	14 Cornhill, London, EC3V 3ND, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5706555
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Pension Services Corporation Limited confirmation statement filing is 2024-04-18. The latest confirmation statement was filed on 2023-04-04. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Pic Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cornhill, EC3V 3ND London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, June 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, June 2023 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates April 4, 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
CH01	On July 28, 2022 director's details were changed filed on: 1st, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 4, 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 17th, March 2022 \| accounts	Free Download (31 pages)
TM01	Director appointment termination date: November 30, 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
AP01	On December 1, 2021 new director was appointed. filed on: 1st, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates April 4, 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 4, 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, March 2020 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates April 4, 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 19th, March 2019 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, April 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates April 4, 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates April 4, 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, April 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, May 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to April 4, 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 6, 2016: 1000.00 GBP capital
AP03	On January 27, 2016 - new secretary appointed filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
AP01	On June 30, 2015 new director was appointed. filed on: 30th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 4, 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 7th, April 2015 \| accounts	Free Download (20 pages)
MISC	Section 519 filed on: 6th, November 2014 \| miscellaneous	Free Download (2 pages)
MISC	Section 519 companies act 2006 filed on: 31st, October 2014 \| miscellaneous	Free Download (2 pages)
AR01	Annual return made up to April 4, 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 10, 2014: 1000.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 1st, April 2014 \| accounts	Free Download (20 pages)
CH01	On August 7, 2013 director's details were changed filed on: 8th, August 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 11th, April 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to April 4, 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from April 30, 2013 to December 31, 2012 filed on: 13th, November 2012 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, October 2012 \| resolution	Free Download (25 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, October 2012 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2012 \| incorporation	Free Download (8 pages)

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