This company is commonly known as Evolve Pensions Limited. The company was founded 10 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.
| 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 | : |
|
| Registered Address | : | Unit 2 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Other | Legacy. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Resolution | Resolution. | Download |
| 2023-08-03 | Accounts | Change account reference date company current shortened. | Download |
| 2023-08-03 | Incorporation | Memorandum articles. | Download |
| 2023-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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