SMART PENSION LIMITED
Overview
| Company Name | SMART PENSION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09026697 |
| 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 SMART PENSION LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is SMART PENSION LIMITED located?
| Registered Office Address | 136 George Street W1H 5LD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART PENSION 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 SMART PENSION LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for SMART PENSION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 09, 2025
| 7 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 09, 2025
| 7 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 09, 2025
| 7 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 23, 2025
| 7 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 91 pages | AA | ||
Statement of capital following an allotment of shares on Sep 25, 2025
| 7 pages | SH01 | ||
legacy | pages | ANNOTATION | ||
Statement of capital following an allotment of shares on Aug 20, 2025
| 7 pages | SH01 | ||
Satisfaction of charge 090266970003 in full | 1 pages | MR04 | ||
Satisfaction of charge 090266970004 in full | 1 pages | MR04 | ||
Satisfaction of charge 090266970006 in full | 1 pages | MR04 | ||
Satisfaction of charge 090266970005 in full | 1 pages | MR04 | ||
Registration of charge 090266970008, created on Jul 16, 2025 | 56 pages | MR01 | ||
Registration of charge 090266970009, created on Jul 16, 2025 | 31 pages | MR01 | ||
Statement of capital following an allotment of shares on Jun 12, 2025
| 7 pages | SH01 | ||
Confirmation statement made on May 07, 2025 with updates | 57 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 17, 2025
| 7 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 11, 2025
| 7 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 04, 2025
| 7 pages | SH01 | ||
Director's details changed for Mr Andrew Raymond Evans on Mar 01, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Apr 04, 2025
| 7 pages | SH01 | ||
Director's details changed for Gordon James Wilson on Mar 01, 2025 | 2 pages | CH01 | ||
Appointment of Neelam Patel as a director on Mar 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Deidre Michelle Mcgrath as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Mar 24, 2025
| 7 pages | SH01 | ||
Who are the officers of SMART PENSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORCORAN, Eoin Martin | Director | George Street W1H 5LD London 136 United Kingdom | United Kingdom | Irish | 228435630002 | |||||
| DEVLIN, James Robert Godfrey | Director | Cannon Street EC4M 5AB London 4 United Kingdom | Luxembourg | British | 320459960001 | |||||
| EVANS, Andrew Raymond | Director | George Street W1H 5LD London 136 United Kingdom | United Kingdom | British | 102601000004 | |||||
| JANEWAY, Charles Hall | Director | Jermyn Street, 6th Floor SW1Y 6HB London 108-110 United Kingdom | United States | American | 309411890001 | |||||
| MORANA, Stephen Gavin | Director | George Street W1H 5LD London 136 United Kingdom | United Kingdom | British | 312027620001 | |||||
| PATEL, Neelam | Director | 51 Lime Street Kingswood EC3M 7DQ London Mufg United Kingdom | United Kingdom | British | 334211900001 | |||||
| WILLIAMSON, Nicholas James | Director | 136 George Street W1H 5LD London The Smart Building United Kingdom United Kingdom | United Kingdom | British | 324434750001 | |||||
| WILSON, Gordon James | Director | George Street W1H 5LD London 136 United Kingdom | United Kingdom | British | 200853210002 | |||||
| LEA, Matthew Christopher | Secretary | Eastbourne Terrace W2 6LG London 40 England | 245258830001 | |||||||
| SAVILLE, Ian Leslie | Secretary | Eastbourne Terrace W2 6LG London 40 England | 231251670001 | |||||||
| ALTMAN, Claire Rose | Director | Eastbourne Terrace W2 6LG London 10 United Kingdom | United Kingdom | British | 241922700001 | |||||
| CUDDIHEE, Stephen | Director | Lyric Square W6 0NB London 1 England | Guernsey | British | 197581940001 | |||||
| DOUGLAS, Emma Elizabeth | Director | Eastbourne Terrace W2 6LG London 40 England | United Kingdom | British | 79358720002 | |||||
| FIVEASH, James Graham | Director | George Street W1H 5LD London 136 United Kingdom | United Kingdom | British | 250502320001 | |||||
| HOWORTH, Duncan Craig | Director | Eastbourne Terrace W2 6LG London 40 England | England | English | 34586390006 | |||||
| JOLLIFFE, Anthony Stuart, Sir | Director | Eastbourne Terrace W2 6LG London 40 England | England | British | 122904930001 | |||||
| LESTER TREVISAN, Anne | Director | Park Avenue NY10017 New York 270 New York United States | United States | American | 255643600001 | |||||
| MACLACHLAN, Andrew Michael | Director | Riddles Lane 2073 Pymble 5 New South Wales Australia | Australia | Australian | 239193230001 | |||||
| MCGRATH, Deidre Michelle | Director | River Street 3141 South Yarra 1402/77 Victoria Australia | Australia | Australian | 279125740001 | |||||
| MCMURTRIE, John Menzies | Director | Tivoli Street 2088 Mosman 1a New South Wales Australia | Australia | Australian | 136272290001 | |||||
| MORANA, Stephen Gavin | Director | Eastbourne Terrace W2 6LG London 10 United Kingdom | United Kingdom | British | 268551640002 | |||||
| MURPHY, Stephen Thomas | Director | The Grovells HP4 1QJ Hudnall Common Pinetrees Hertfordshire United Kingdom | United Kingdom | British | 250483620001 | |||||
| ROBERTON, Karen Mary | Director | Donovan Avenue Muswell Hill N10 2JU London 7 United Kingdom | United Kingdom | British | 268451940001 | |||||
| SMITH, Arthur Mark Ruston | Director | George Street W1H 5LD London 136 United Kingdom | United Kingdom | British | 250987500002 | |||||
| VALENTINE, Thomas Joseph | Director | Eastbourne Terrace W2 6LG London 40 England | England | British | 197555730002 | |||||
| WALKER, Peter Llewellyn | Director | Eastbourne Terrace W2 6LG London 20 England | United Kingdom | British | 68380450001 | |||||
| WYNNE, William Robert | Director | George Street W1H 5LD London 136 United Kingdom | United Kingdom | British | 114245790003 | |||||
| ZINKULA, Mark Joseph | Director | Highway 24 N CO 81211 Buena Vista 38800 United States | United States | American | 284413820001 |
What are the latest statements on persons with significant control for SMART PENSION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2017 | 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