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Jméno	Pensions Secretariat Services LTD
Adresa	36-38 Botolph Lane London EC3R 8DE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30. červenec 2020
Company Register Name	Pensions Secretariat Services Limited
Company No.	06475305 Show on Companies House
Accounts	small last accounts made up to 31. březen 2023
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Alnery NO.2768 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ici Pensions Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02512713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Byrne, Elizabeth 36 - 38 Botolph Lane, London, England Status: Active Notified: 05/06/2020 Role: Secretary

Canham, Ian Nicholas 36 - 38 Botolph Lane, London, England Status: Active Notified: 04/06/2008 Date of Birth: 12/1964 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British

Cook, Chris 36 - 38 Botolph Lane, London, England Status: Active Notified: 25/07/2023 Date of Birth: 03/1967 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British

Mottram, Heath Alan 36 - 38 Botolph Lane, London, England Status: Active Notified: 05/09/2013 Date of Birth: 04/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Pensions Secretariat Services LTD

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Persons with Significant Control (1)

Officers (4)