Pension Services Corporation Limited
Pension Services Corporation Limited
#08019046 • Active
Founded: 04/04/2012
Industries: Other business support service activities n.e.c.
Website: https://pensioncorporation.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £6.64m
↑ 331%
Turnover £250.82m
↑ 19%
EBITDA £3.52m
↓ -14%
Total Liabilities £148.3m
↑ 3%
Employees 504
↑ 21%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Dominic Veney | Actuary | 01/12/2021 | British | 49 years |
| Tracy Marie Blackwell | Director | 30/06/2015 | Irish | 57 years |
Role:
Actuary
Appointed:
01/12/2021
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
30/06/2015
Nationality:
Irish
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pic Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
6 properties
Regions
1
Freehold
0
Leasehold
6
GREATER LONDON
Second Floor Premises, 14 Cornhill, London (EC3V 3ND)
Leasehold • EC3V 3ND
Added 09/05/2019 • CITY OF LONDON
GREATER LONDON
Eighth Floor Premises, 14 Cornhill, London (EC3V 3ND)
Leasehold • EC3V 3ND
Added 11/03/2016 • CITY OF LONDON
GREATER LONDON
Sixth Floor Premises, 14 Cornhill, London (EC3V 3ND)
Leasehold • EC3V 3ND
Added 11/03/2016 • CITY OF LONDON
Grants
No grant information available
Group Structure
REINET INVESTMENTS S.C.A.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 18/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/12/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 03/12/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 27/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 27/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 30/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
27/11/2024 Persons With Significant Control
Change To A Person With Significant Control
27/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address