Menna Overview
Here’s a quick overview of PENSION GEEKS LIMITED 👀 — a London based business that started in 2014.
PENSION GEEKS LIMITED
- Company statusactive
- Company No09105140
- Age12 years 1 month Incorporated 27 June 2014
- Officers6
Address
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
PENSION GEEKS LIMITED is an active company incorporated on 27 June 2014 and based in London, England. The company was registered 12 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Aug 2024
Legacy
1 Year Ago on 02 Aug 2024
Legacy
1 Year Ago on 02 Aug 2024
Legacy
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 16 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 29 Aug 2023
Legacy
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Nov 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Amanda | secretary | 19 May 2025 | |
| BLAND, Jonathan Curtis | director | Mar 1984 | 27 Jun 2014 |
| EWING, James | director | Jun 1970 | 23 Apr 2021 |
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | director | Jun 1970 | 23 Apr 2021 |
| MANSON, Andrew Allan | director | Aug 1974 | 23 Apr 2021 |
| PARKINSON, Rachel Jane | director | Jun 1984 | 30 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aegon Uk Plc | 23 Apr 2021 | |
| Mr Jonathan Curtis Bland | Mar 1984 | 30 Jun 2017 |
| Miss Rachel Jane Parkinson | Jun 1984 | 30 Jun 2017 |
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EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
MANSON, Andrew Allan, MCGEE, Stephen James are mutual persons.
MANSON, Andrew Allan, MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
AEGON SIPP NOMINEE 2 LIMITED
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
AEGON SIPP NOMINEE LTD
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
SCOTTISH EQUITABLE PLC
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
AEGON INVESTMENT SOLUTIONS LTD.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
AEGON UK PLC
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
THE INVESTING AND SAVING ALLIANCE
EWING, James are mutual persons.
THE PLATFORMS ASSOCIATION
MANSON, Andrew Allan are mutual persons.
JONNY DRAWS LIMITED
PARKINSON, Rachel Jane are mutual persons.
ACTION FOR CHILDREN DEVELOPMENTS LIMITED
MCGEE, Stephen James are mutual persons.
SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
MCGEE, Stephen James are mutual persons.
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Here’s a quick overview of PENSION GEEKS LIMITED 👀 — a London based business that started in 2014.