PENSIONS SECRETARIAT SERVICES LIMITED

Company number 06475305

20 officers / 16 resignations

BYRNE, Elizabeth

• Correspondence address: 5th Floor, 36 - 38 Botolph Lane, 5th Floor, 36 - 38 Botolph Lane, London, England, EC3R 8DE
• Role (Active): Secretary
• Appointed on: 5 June 2020

CANHAM, Ian Nicholas

• Correspondence address: 5th Floor, 36 - 38 Botolph Lane, 5th Floor, 36 - 38 Botolph Lane, London, England, EC3R 8DE
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 4 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

COOK, Chris

• Correspondence address: 5th Floor, 36 - 38 Botolph Lane, 5th Floor, 36 - 38 Botolph Lane, London, England, EC3R 8DE
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

MOTTRAM, Heath Alan

• Correspondence address: 5th Floor, 36 - 38 Botolph Lane, 5th Floor, 36 - 38 Botolph Lane, London, England, EC3R 8DE
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 5 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ANTHONY, Samantha

• Correspondence address: 3rd Floor, 38 Lombard Street, London, EC3V 9BS
• Role (Resigned): Secretary
• Appointed on: 16 July 2009
• Resigned on: 12 September 2011
• Nationality: British
• Occupation: Policy & Operations Secretary

CORMICAN, Maria

• Correspondence address: 3rd Floor, 38 Lombard Street, London, EC3V 9BS
• Role (Resigned): Secretary
• Appointed on: 16 September 2011
• Resigned on: 6 February 2014

CORMICAN, Maria Cleanthis

• Correspondence address: 33 Woodcroft Avenue, Mill Hill, London, NW7 2AH
• Role (Resigned): Secretary
• Appointed on: 5 June 2008
• Resigned on: 11 June 2009
• Nationality: British

MOODY, Richard John

• Correspondence address: 5th Floor, 36 - 38 Botolph Lane, 5th Floor, 36 - 38 Botolph Lane, London, England, EC3R 8DE
• Role (Resigned): Secretary
• Appointed on: 1 March 2018
• Resigned on: 4 June 2020

PICKNETT, Benjamin Joseph

• Correspondence address: 3rd Floor, 38 Lombard Street, London, EC3V 9BS
• Role (Resigned): Secretary
• Appointed on: 6 February 2014
• Resigned on: 23 January 2018

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 1 Bishops Square, London, E1 6AO
• Role (Resigned): Secretary
• Appointed on: 16 January 2008
• Resigned on: 4 June 2008

AMOS, Charles Anthony

• Correspondence address: 3rd Floor, 38 Lombard Street, London, EC3V 9BS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 June 2008
• Resigned on: 9 October 2011
• Nationality: British
• Country of residence: Thailand
• Occupation: Accountant

FITZPATRICK, John Henry

• Correspondence address: 3rd Floor, 38 Lombard Street, London, EC3V 9BS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 4 June 2008
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Catalyst Consultant

GEE, David John

• Correspondence address: 3rd Floor, 38 Lombard Street, London, EC3V 9BS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 4 June 2008
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GRAY, Frederick Philp

• Correspondence address: 3rd Floor, 38 Lombard Street, London, EC3V 9BS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 5 June 2008
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAUGHEY, Eileen Mary

• Correspondence address: 3rd Floor, 38 Lombard Street, London, EC3V 9BS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 October 2011
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JANUARY, Kevin Robert

• Correspondence address: 3rd Floor, 38 Lombard Street, London, EC3V 9BS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 June 2008
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WELCH, Derek Walter

• Correspondence address: 5th Floor, 36 - 38 Botolph Lane, 5th Floor, 36 - 38 Botolph Lane, London, England, EC3R 8DE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 February 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Part-Time Consultant

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 1 Bishops Square, London, E1 6AO
• Role (Resigned): Director
• Appointed on: 16 January 2008
• Resigned on: 4 June 2008

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 1 Bishops Square, London, E1 6AO
• Role (Resigned): Director
• Appointed on: 16 January 2008
• Resigned on: 4 June 2008

THE LAW DEBENTURE TRUST CORPORATION PLC

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 4 June 2008
• Resigned on: 19 March 2009