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 - LONDON

This company is listed in the following categories:
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)

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

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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

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