Menna Overview
Here’s a quick overview of EVOLVE PENSIONS LIMITED 👀 — a London based business that started in 2013.
EVOLVE PENSIONS LIMITED
- Company statusactive
- Company No08643317
- Age12 years 11 months Incorporated 8 August 2013
- Officers2
Address
The Smart Building, 136 George Street, London, W1H 5LD, United Kingdom
EVOLVE PENSIONS LIMITED is an active company incorporated on 8 August 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Legacy
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Legacy
2 Years Ago on 20 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Resolution
2 Years Ago on 10 Aug 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 03 Aug 2023
Memorandum Articles
2 Years Ago on 03 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORCORAN, Eoin Martin | director | Mar 1985 | 12 Jul 2023 |
| FIVEASH, Jamie | director | Aug 1974 | 12 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smart Pension Ltd | 12 Jul 2023 | |
| Bluesky Trustee Company Ltd | 06 Apr 2016 |
Related Companies
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CORCORAN, Eoin Martin, FILBIN, Anthony, MCGHEE, John Francis are mutual persons.
CORCORAN, Eoin Martin, BRITZ, Lewis, BURNLEY, Martyn James, FILBIN, Anthony, FOSTER, Raymond John, FREAKE, Bryan Edwin, HALL, Greg Richard, MCGHEE, John Francis, MEIKLE, Alexander, RYAN, Alexander, SPIERS, William Cameron, SYSON, Steven Richard, TUFF, Michael are mutual persons.
CORCORAN, Eoin Martin are mutual persons.
CORCORAN, Eoin Martin are mutual persons.
CORCORAN, Eoin Martin are mutual persons.
CORCORAN, Eoin Martin are mutual persons.
BURNLEY, Martyn James are mutual persons.
BURNLEY, Martyn James are mutual persons.
BURNLEY, Martyn James are mutual persons.
BURNLEY, Martyn James are mutual persons.
BURNLEY, Martyn James are mutual persons.
BURNLEY, Martyn James are mutual persons.
BURNLEY, Martyn James are mutual persons.
BURNLEY, Martyn James are mutual persons.
BURNLEY, Martyn James are mutual persons.
BURNLEY, Martyn James are mutual persons.
BURNLEY, Martyn James are mutual persons.
FILBIN, Anthony are mutual persons.
FILBIN, Anthony are mutual persons.
FILBIN, Anthony are mutual persons.
FILBIN, Anthony are mutual persons.
FILBIN, Anthony are mutual persons.
FOSTER, Raymond John, MEIKLE, Alexander, SPIERS, William Cameron are mutual persons.
FOSTER, Raymond John are mutual persons.
FOSTER, Raymond John are mutual persons.
FOSTER, Raymond John are mutual persons.
MCGHEE, John Francis are mutual persons.
OWEN, Richard Alan David are mutual persons.
SYSON, Steven Richard, TUFF, Michael are mutual persons.
AEEU PENSIONS TRUSTEES LIMITED
BRITZ, Lewis are mutual persons.
EMPLOYEE OWNERSHIP ASSOCIATION
BRITZ, Lewis are mutual persons.
ECA CERTIFICATION LIMITED
BURNLEY, Martyn James are mutual persons.
JTL
FOSTER, Raymond John, MEIKLE, Alexander, SPIERS, William Cameron are mutual persons.
UNITE PENSION SCHEME TRUSTEE LIMITED
FREAKE, Bryan Edwin are mutual persons.
PLUMBING PENSIONS (U.K.) LIMITED
TUFF, Michael are mutual persons.
PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED
TUFF, Michael are mutual persons.
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Here’s a quick overview of EVOLVE PENSIONS LIMITED 👀 — a London based business that started in 2013.