This company is commonly known as Pensionbee Limited. The company was founded 9 years ago and was given the registration number 09354862. The firm's registered office is in LONDON. You can find them at City Place House, 55 Basinghall Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PENSIONBEE LIMITED |
|---|---|---|
| Company Number | : | 09354862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | City Place House, 55 Basinghall Street, London, England, EC2V 5DX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 209, Blackfriars Road, London, United Kingdom, SE1 8NL | Director | 29 January 2016 | Active |
| 209, Blackfriars Road, London, United Kingdom, SE1 8NL | Director | 18 October 2022 | Active |
| 209, Blackfriars Road, London, United Kingdom, SE1 8NL | Director | 15 December 2014 | Active |
| City Place House, 55 Basinghall Street, London, England, EC2V 5DX | Director | 20 November 2019 | Active |
| City Place House, 55 Basinghall Street, London, England, EC2V 5DX | Director | 02 November 2020 | Active |
| City Place House, 55 Basinghall Street, London, England, EC2V 5DX | Director | 19 June 2015 | Active |
| City Place House, 55 Basinghall Street, London, England, EC2V 5DX | Director | 29 January 2016 | Active |
| Pensionbee Group Plc | ||
| Notified on | : | 24 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 209, Blackfriars Road, London, United Kingdom, SE1 8NL |
| Nature of control | : |
|
| Ms Romina Savova | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | Bulgarian |
| Country of residence | : | England |
| Address | : | Pensionbee, Ground Floor, London, England, SE1 1UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-31 | Officers | Change person director company. | Download |
| 2023-08-30 | Officers | Change person director company with change date. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-05 | Capital | Capital allotment shares. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-06 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-03 | Officers | Change person director company with change date. | Download |
| 2021-07-16 | Capital | Second filing capital allotment shares. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Capital | Capital allotment shares. | Download |
| 2021-06-17 | Address | Change sail address company with old address new address. | Download |
| 2021-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
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