This company is commonly known as Smart Pension Limited. The company was founded 10 years ago and was given the registration number 09026697. The firm's registered office is in LONDON. You can find them at 40 Eastbourne Terrace, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | SMART PENSION LIMITED |
|---|---|---|
| Company Number | : | 09026697 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 40 Eastbourne Terrace, London, England, W2 6LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 136, George Street, London, United Kingdom, W1H 5LD | Director | 12 May 2023 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M5AB | Director | 06 March 2024 | Active |
| 136, George Street, London, United Kingdom, W1H 5LD | Director | 07 May 2014 | Active |
| 108-110, Jermyn Street, 6th Floor, London, United Kingdom, SW1Y 6HB | Director | 12 May 2023 | Active |
| 5, Riddles Lane, Pymble, Australia, 2073 | Director | 03 September 2021 | Active |
| 1402/77, River Street, South Yarra, Australia, 3141 | Director | 26 March 2021 | Active |
| 136, George Street, London, United Kingdom, W1H 5LD | Director | 03 August 2023 | Active |
| 136, George Street, London, United Kingdom, W1H 5LD | Director | 11 September 2018 | Active |
| 136, George Street, London, United Kingdom, W1H 5LD | Director | 08 December 2014 | Active |
| 40, Eastbourne Terrace, London, England, W2 6LG | Secretary | 31 March 2018 | Active |
| 40, Eastbourne Terrace, London, England, W2 6LG | Secretary | 11 May 2017 | Active |
| 10, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 11 September 2018 | Active |
| 1, Lyric Square, London, England, W6 0NB | Director | 08 December 2014 | Active |
| 40, Eastbourne Terrace, London, England, W2 6LG | Director | 28 July 2016 | Active |
| 136, George Street, London, United Kingdom, W1H 5LD | Director | 11 September 2018 | Active |
| 40, Eastbourne Terrace, London, England, W2 6LG | Director | 26 May 2016 | Active |
| 40, Eastbourne Terrace, London, England, W2 6LG | Director | 26 May 2016 | Active |
| 270, Park Avenue, New York, United States, NY10017 | Director | 31 January 2019 | Active |
| 1a, Tivoli Street, Mosman, Australia, 2088 | Director | 15 January 2020 | Active |
| 10, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 23 March 2020 | Active |
| Pinetrees, The Grovells, Hudnall Common, United Kingdom, HP4 1QJ | Director | 11 September 2018 | Active |
| 7, Donovan Avenue, Muswell Hill, London, United Kingdom, N10 2JU | Director | 11 March 2020 | Active |
| 40, Eastbourne Terrace, London, England, W2 6LG | Director | 08 December 2014 | Active |
| 20, Eastbourne Terrace, London, England, W2 6LG | Director | 26 May 2016 | Active |
| 38800, Highway 24 N, Buena Vista, United States, CO 81211 | Director | 18 June 2021 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Incorporation | Memorandum articles. | Download |
| 2024-03-13 | Resolution | Resolution. | Download |
| 2024-03-13 | Capital | Capital allotment shares. | Download |
| 2024-03-13 | Capital | Capital allotment shares. | Download |
| 2024-03-13 | Capital | Capital allotment shares. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Capital | Capital allotment shares. | Download |
| 2024-01-10 | Capital | Capital allotment shares. | Download |
| 2023-11-28 | Capital | Capital allotment shares. | Download |
| 2023-10-25 | Officers | Change person director company with change date. | Download |
| 2023-08-14 | Capital | Capital allotment shares. | Download |
| 2023-08-09 | Capital | Capital allotment shares. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-25 | Resolution | Resolution. | Download |
| 2023-05-25 | Incorporation | Memorandum articles. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Capital | Capital allotment shares. | Download |
| 2023-05-23 | Capital | Capital allotment shares. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Capital | Second filing capital allotment shares. | Download |
| 2023-04-29 | Capital | Capital allotment shares. | Download |
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