EVOLVE PENSIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evolve Pensions Limited. The company was founded 12 years ago and was given the registration number 08643317. The firm's registered office is in SWANLEY. You can find them at Unit 2 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 65300 - Pension funding.

Company Information

Name	:	EVOLVE PENSIONS LIMITED
Company Number	:	08643317
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 August 2013
End of financial year	:	05 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	Unit 2 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Smart Building, 136 George Street, London, United Kingdom, W1H 5LD	Director	25 February 2016	Active
The Smart Building, 136 George Street, London, United Kingdom, W1H 5LD	Director	12 July 2023	Active
The Smart Building, 136 George Street, London, United Kingdom, W1H 5LD	Director	11 February 2022	Active
The Smart Building, 136 George Street, London, United Kingdom, W1H 5LD	Director	12 July 2023	Active
The Smart Building, 136 George Street, London, United Kingdom, W1H 5LD	Director	25 February 2016	Active
Unit 2, White Oak Square, London Road, Swanley, BR8 7AG	Secretary	03 November 2016	Active
Unit 2, White Oak Square, London Road, Swanley, BR8 7AG	Secretary	01 December 2015	Active
Unit 2, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Secretary	08 August 2013	Active
Unit 2, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Director	08 August 2013	Active
Unit 2, White Oak Square, London Road, Swanley, BR8 7AG	Director	08 August 2013	Active
Unit 2, White Oak Square, London Road, Swanley, BR8 7AG	Director	12 March 2018	Active
Unit 2, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Director	08 August 2013	Active
Unit 2, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Director	01 July 2014	Active
Unit 2, White Oak Square, London Road, Swanley, BR8 7AG	Director	25 July 2019	Active
Unit 2, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Director	08 August 2013	Active
Unit 2, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Director	08 August 2013	Active
Unit 2, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Director	08 August 2013	Active
Unit 2, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Director	08 August 2013	Active
Unit 2, White Oak Square, London Road, Swanley, BR8 7AG	Director	18 March 2018	Active
Unit 2, White Oak Square, London Road, Swanley, BR8 7AG	Director	01 April 2020	Active
Unit 2, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Director	08 August 2013	Active
Unit 2, White Oak Square, London Road, Swanley, BR8 7AG	Director	09 July 2018	Active
Unit 2, White Oak Square, London Road, Swanley, BR8 7AG	Director	17 December 2015	Active

People with Significant Control

Smart Pension Ltd
Notified on	:	12 July 2023
Status	:	Active
Country of residence	:	England
Address	:	The Smart Building, George Street, London, England, W1H 5LD
Nature of control	:	Significant influence or control

Bluesky Trustee Company Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 2 White Oak Square, London Road, Swanley, England, BR8 7AG
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2025 (4 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2026
Due by 31 December 2026 (16 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (2 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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