EVOLVE PENSIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVOLVE PENSIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVOLVE PENSIONS LIMITED was incorporated 10 years ago on 08/08/2013 and has the registered number: 08643317. The accounts status is SMALL and accounts are next due on 30/09/2024.
EVOLVE PENSIONS LIMITED was incorporated 10 years ago on 08/08/2013 and has the registered number: 08643317. The accounts status is SMALL and accounts are next due on 30/09/2024.
EVOLVE PENSIONS LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 05/04/2023 | 30/09/2024 |
Registered Office
THE SMART BUILDING
LONDON
W1H 5LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BLUESKY PENSIONS UK LIMITED (until 12/04/2018)
BLUESKY PENSIONS UK LIMITED (until 12/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JESSICA RIGBY | Mar 1981 | British | Director | 2016-02-25 | CURRENT |
MR JAMIE FIVEASH | Aug 1974 | British | Director | 2023-07-12 | CURRENT |
MR EOIN MARTIN CORCORAN | Mar 1985 | Irish | Director | 2023-07-12 | CURRENT |
MR ANTHONY FILBIN | Apr 1957 | British | Director | 2022-02-11 | CURRENT |
MR PAUL DAVID BANNISTER | Jan 1966 | British | Director | 2016-02-25 | CURRENT |
MR MICHAEL TUFF | Jan 1953 | British | Director | 2015-12-17 UNTIL 2017-02-20 | RESIGNED |
MR PAUL DAVID BANNISTER | Secretary | 2015-12-01 UNTIL 2016-02-29 | RESIGNED | ||
MR PAUL DAVID BANNISTER | Secretary | 2016-11-03 UNTIL 2023-07-11 | RESIGNED | ||
MR ANDREW CUNNINGHAM | Secretary | 2013-08-08 UNTIL 2015-11-30 | RESIGNED | ||
MR GREG RICHARD HALL | Jul 1967 | British | Director | 2013-08-08 UNTIL 2015-09-23 | RESIGNED |
MR STEVEN RICHARD SYSON | Jun 1958 | British | Director | 2018-07-09 UNTIL 2020-04-01 | RESIGNED |
MR ALEXANDER RYAN | May 1979 | British | Director | 2020-04-01 UNTIL 2023-07-11 | RESIGNED |
MR WILLIAM CAMERON SPIERS | Jun 1946 | British | Director | 2013-08-08 UNTIL 2018-03-13 | RESIGNED |
MR RICHARD ALAN DAVID OWEN | Dec 1955 | British | Director | 2018-03-18 UNTIL 2021-11-22 | RESIGNED |
MR ALEXANDER MEIKLE | Dec 1952 | British | Director | 2013-08-08 UNTIL 2017-11-21 | RESIGNED |
MR JOHN FRANCIS MCGHEE | Feb 1958 | Scottish | Director | 2013-08-08 UNTIL 2020-04-01 | RESIGNED |
MR BERNARD MCAULAY | Nov 1951 | British | Director | 2013-08-08 UNTIL 2019-04-30 | RESIGNED |
MR RAYMOND JOHN FOSTER | Jun 1944 | British | Director | 2013-08-08 UNTIL 2016-06-03 | RESIGNED |
MR BRYAN EDWIN FREAKE | Mar 1953 | British | Director | 2014-07-01 UNTIL 2018-03-21 | RESIGNED |
MR NEIL GILLAM | Aug 1972 | Scottish | Director | 2019-07-25 UNTIL 2023-07-11 | RESIGNED |
MR ANDREW COLIN ELDRED | May 1969 | British | Director | 2018-03-12 UNTIL 2023-07-11 | RESIGNED |
MR LEWIS BRITZ | Jan 1933 | British | Director | 2013-08-08 UNTIL 2017-03-29 | RESIGNED |
MR MARTYN JAMES BURNLEY | Jan 1953 | British | Director | 2013-08-08 UNTIL 2023-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smart Pension Ltd | 2023-07-12 | London | Significant influence or control | |
Bluesky Trustee Company Ltd | 2016-04-06 - 2023-07-11 | Swanley | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Evolve Pensions Limited Filleted accounts for Companies House (small and micro) | 2022-10-07 | 05-04-2022 | £871,282 Cash £807,285 equity |
Evolve Pensions Limited Filleted accounts for Companies House (small and micro) | 2021-11-09 | 05-04-2021 | £590,581 Cash £663,897 equity |