EVOLVE PENSIONS LIMITED
Overview
| Company Name | EVOLVE PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08643317 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLVE PENSIONS LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is EVOLVE PENSIONS LIMITED located?
| Registered Office Address | The Smart Building 136 George Street W1H 5LD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLVE PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUESKY PENSIONS UK LIMITED | Aug 08, 2013 | Aug 08, 2013 |
What are the latest accounts for EVOLVE PENSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EVOLVE PENSIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for EVOLVE PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Filbin as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Jessica Rigby as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul David Bannister as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Accounts for a small company made up to Apr 05, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Apr 05, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Registered office address changed from Unit 2 White Oak Square London Road Swanley Kent BR8 7AG to The Smart Building 136 George Street London W1H 5LD on Jul 27, 2023 | 1 pages | AD01 | ||||||||||
Notification of Smart Pension Ltd as a person with significant control on Jul 12, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Eoin Martin Corcoran as a director on Jul 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jamie Fiveash as a director on Jul 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Ryan as a director on Jul 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Gillam as a director on Jul 11, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Bluesky Trustee Company Ltd as a person with significant control on Jul 11, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Andrew Colin Eldred as a director on Jul 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martyn James Burnley as a director on Jul 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul David Bannister as a secretary on Jul 11, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of EVOLVE PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORCORAN, Eoin Martin | Director | 136 George Street W1H 5LD London The Smart Building United Kingdom | United Kingdom | Irish | 228435630002 | |||||
| FIVEASH, Jamie | Director | 136 George Street W1H 5LD London The Smart Building United Kingdom | England | British | 311364760001 | |||||
| BANNISTER, Paul David | Secretary | White Oak Square London Road BR8 7AG Swanley Unit 2 Kent | 218139610001 | |||||||
| BANNISTER, Paul David | Secretary | White Oak Square London Road BR8 7AG Swanley Unit 2 Kent | 203496050001 | |||||||
| CUNNINGHAM, Andrew | Secretary | White Oak Square London Road BR8 7AG Swanley Unit 2 Kent United Kingdom | 180437120001 | |||||||
| BANNISTER, Paul David | Director | 136 George Street W1H 5LD London The Smart Building United Kingdom | England | British | 205586800001 | |||||
| BRITZ, Lewis | Director | White Oak Square London Road BR8 7AG Swanley Unit 2 Kent United Kingdom | United Kingdom | British | 4652200001 | |||||
| BURNLEY, Martyn James | Director | White Oak Square London Road BR8 7AG Swanley Unit 2 Kent | England | British | 155149100001 | |||||
| ELDRED, Andrew Colin | Director | White Oak Square London Road BR8 7AG Swanley Unit 2 Kent | England | British | 248315880001 | |||||
| FILBIN, Anthony | Director | 136 George Street W1H 5LD London The Smart Building United Kingdom | England | British | 163087110001 | |||||
| FOSTER, Raymond John | Director | White Oak Square London Road BR8 7AG Swanley Unit 2 Kent United Kingdom | England | British | 107785210004 | |||||
| FREAKE, Bryan Edwin | Director | White Oak Square London Road BR8 7AG Swanley Unit 2 Kent United Kingdom | England | British | 188792770001 | |||||
| GILLAM, Neil | Director | White Oak Square London Road BR8 7AG Swanley Unit 2 Kent | Northern Ireland | Scottish | 260942890001 | |||||
| HALL, Greg Richard | Director | White Oak Square London Road BR8 7AG Swanley Unit 2 Kent United Kingdom | England | British | 180437110001 | |||||
| MCAULAY, Bernard | Director | White Oak Square London Road BR8 7AG Swanley Unit 2 Kent United Kingdom | England | British | 190353830001 | |||||
| MCGHEE, John Francis | Director | White Oak Square London Road BR8 7AG Swanley Unit 2 Kent United Kingdom | United Kingdom | Scottish | 180437090001 | |||||
| MEIKLE, Alexander | Director | White Oak Square London Road BR8 7AG Swanley Unit 2 Kent United Kingdom | United Kingdom | British | 127089040001 | |||||
| OWEN, Richard Alan David | Director | White Oak Square London Road BR8 7AG Swanley Unit 2 Kent | England | British | 97318530001 | |||||
| RIGBY, Jessica | Director | 136 George Street W1H 5LD London The Smart Building United Kingdom | England | British | 205586540001 | |||||
| RYAN, Alexander | Director | White Oak Square London Road BR8 7AG Swanley Unit 2 Kent | England | British | 209830620001 | |||||
| SPIERS, William Cameron | Director | White Oak Square London Road BR8 7AG Swanley Unit 2 Kent United Kingdom | United Kingdom | British | 92609640001 | |||||
| SYSON, Steven Richard | Director | White Oak Square London Road BR8 7AG Swanley Unit 2 Kent | England | British | 234403610001 | |||||
| TUFF, Michael | Director | White Oak Square London Road BR8 7AG Swanley Unit 2 Kent | England | British | 115895780001 |
Who are the persons with significant control of EVOLVE PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smart Pension Ltd | Jul 12, 2023 | George Street W1H 5LD London The Smart Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bluesky Trustee Company Ltd | Apr 06, 2016 | London Road BR8 7AG Swanley Unit 2 White Oak Square England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EVOLVE PENSIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2016 | Aug 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0