EVOLVE PENSIONS LIMITED

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EVOLVE PENSIONS LIMITED

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Key Data

Status

Active

Company No.

08643317

Incorporation date

08/08/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Smart Building, 136 George Street, London W1H 5LDCopy
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Latest events (Record since 08/08/2013)
dot icon03/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/25
dot icon07/11/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/08/2025
Confirmation statement made on 2025-08-08 with no updates
dot icon28/02/2025
Termination of appointment of Anthony Filbin as a director on 2025-02-26
dot icon06/02/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon03/01/2025
Accounts for a small company made up to 2023-12-31
dot icon04/10/2024
Termination of appointment of Paul David Bannister as a director on 2024-09-27
dot icon04/10/2024
Termination of appointment of Jessica Rigby as a director on 2024-10-04
dot icon08/08/2024
Confirmation statement made on 2024-08-08 with no updates
dot icon20/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon02/01/2024
Accounts for a small company made up to 2023-04-05
dot icon10/08/2023
Resolutions
dot icon10/08/2023
Confirmation statement made on 2023-08-08 with no updates
dot icon03/08/2023
Memorandum and Articles of Association
dot icon03/08/2023
Current accounting period shortened from 2024-04-05 to 2023-12-31
dot icon27/07/2023
Registered office address changed from Unit 2 White Oak Square London Road Swanley Kent BR8 7AG to The Smart Building 136 George Street London W1H 5LD on 2023-07-27
dot icon17/07/2023
Termination of appointment of Paul David Bannister as a secretary on 2023-07-11
dot icon17/07/2023
Termination of appointment of Martyn James Burnley as a director on 2023-07-11
dot icon17/07/2023
Termination of appointment of Andrew Colin Eldred as a director on 2023-07-11
dot icon17/07/2023
Cessation of Bluesky Trustee Company Ltd as a person with significant control on 2023-07-11
dot icon17/07/2023
Termination of appointment of Neil Gillam as a director on 2023-07-11
dot icon17/07/2023
Termination of appointment of Alexander Ryan as a director on 2023-07-11
dot icon17/07/2023
Appointment of Mr Jamie Fiveash as a director on 2023-07-12
dot icon17/07/2023
Appointment of Mr Eoin Martin Corcoran as a director on 2023-07-12
dot icon17/07/2023
Notification of Smart Pension Ltd as a person with significant control on 2023-07-12
dot icon06/10/2022
Accounts for a small company made up to 2022-04-05
dot icon08/08/2022
Confirmation statement made on 2022-08-08 with no updates
dot icon17/02/2022
Appointment of Mr Anthony Filbin as a director on 2022-02-11
dot icon23/11/2021
Termination of appointment of Richard Alan David Owen as a director on 2021-11-22
dot icon08/11/2021
Accounts for a small company made up to 2021-04-05
dot icon23/08/2021
Confirmation statement made on 2021-08-08 with no updates
dot icon15/12/2020
Accounts for a small company made up to 2020-04-05
dot icon18/08/2020
Confirmation statement made on 2020-08-08 with no updates
dot icon03/07/2020
Registration of charge 086433170001, created on 2020-06-29
dot icon07/04/2020
Appointment of Mr Alexander Ryan as a director on 2020-04-01
dot icon07/04/2020
Termination of appointment of Steven Richard Syson as a director on 2020-04-01
dot icon07/04/2020
Termination of appointment of John Francis Mcghee as a director on 2020-04-01
dot icon20/12/2019
Accounts for a small company made up to 2019-04-05
dot icon28/08/2019
Termination of appointment of Bernard Mcaulay as a director on 2019-04-30
dot icon13/08/2019
Confirmation statement made on 2019-08-08 with no updates
dot icon12/08/2019
Rectified TM01 was removed from the public register on 06/11/2019 as it was invalid or ineffective.
dot icon29/07/2019
Appointment of Mr Neil Gillam as a director on 2019-07-25
dot icon23/01/2019
Notification of Bluesky Trustee Company Ltd as a person with significant control on 2016-04-06
dot icon23/01/2019
Withdrawal of a person with significant control statement on 2019-01-23
dot icon30/11/2018
Accounts for a small company made up to 2018-04-05
dot icon16/08/2018
Confirmation statement made on 2018-08-08 with no updates
dot icon16/08/2018
Appointment of Mr Richard Alan David Owen as a director on 2018-03-18
dot icon11/07/2018
Appointment of Mr Steven Richard Syson as a director on 2018-07-09
dot icon11/07/2018
Appointment of Mr Andrew Colin Eldred as a director on 2018-03-12
dot icon11/07/2018
Termination of appointment of William Cameron Spiers as a director on 2018-03-13
dot icon12/04/2018
Resolutions
dot icon29/03/2018
Termination of appointment of Bryan Edwin Freake as a director on 2018-03-21
dot icon17/01/2018
Termination of appointment of Alexander Meikle as a director on 2017-11-21
dot icon21/12/2017
Accounts for a small company made up to 2017-04-05
dot icon08/08/2017
Confirmation statement made on 2017-08-08 with no updates
dot icon13/04/2017
Termination of appointment of Lewis Britz as a director on 2017-03-29
dot icon27/02/2017
Termination of appointment of Michael Tuff as a director on 2017-02-20
dot icon09/01/2017
Total exemption small company accounts made up to 2016-04-05
dot icon09/11/2016
Appointment of Mr Paul David Bannister as a secretary on 2016-11-03
dot icon16/08/2016
Confirmation statement made on 2016-08-08 with updates
dot icon08/06/2016
Statement of capital following an allotment of shares on 2016-01-12
dot icon07/06/2016
Termination of appointment of Raymond John Foster as a director on 2016-06-03
dot icon29/02/2016
Appointment of Mr Paul David Bannister as a director on 2016-02-25
dot icon29/02/2016
Appointment of Mrs Jessica Rigby as a director on 2016-02-25
dot icon29/02/2016
Termination of appointment of Paul David Bannister as a secretary on 2016-02-29
dot icon23/12/2015
Accounts for a small company made up to 2015-04-05
dot icon22/12/2015
Appointment of Mr Michael Tuff as a director on 2015-12-17
dot icon14/12/2015
Appointment of Mr Paul David Bannister as a secretary on 2015-12-01
dot icon14/12/2015
Termination of appointment of Andrew Cunningham as a secretary on 2015-11-30
dot icon17/11/2015
Termination of appointment of Greg Richard Hall as a director on 2015-09-23
dot icon14/08/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon19/11/2014
Full accounts made up to 2014-04-05
dot icon12/11/2014
Previous accounting period shortened from 2014-08-31 to 2014-04-05
dot icon21/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon21/08/2014
Appointment of Mr Bernard Mcaulay as a director on 2013-08-08
dot icon21/08/2014
Appointment of Mr Bryan Edwin Freake as a director on 2014-07-01
dot icon08/08/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

37
2022
change arrow icon+47.53 % *

* during past year

Cash in Bank

£871,282.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
663.90K
-
0.00
590.58K
-
2022
37
807.29K
-
0.00
871.28K
-
2022
37
807.29K
-
0.00
871.28K
-

Employees

2022

Employees

37 Ascended19 % *

Net Assets(GBP)

807.29K £Ascended21.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

871.28K £Ascended47.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tuff, Michael
Director
17/12/2015 - 20/02/2017
5
Mcghee, John Francis
Director
08/08/2013 - 01/04/2020
4
Bannister, Paul David
Director
25/02/2016 - 27/09/2024
3
Freake, Bryan Edwin
Director
01/07/2014 - 21/03/2018
2
Spiers, William Cameron
Director
08/08/2013 - 13/03/2018
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EVOLVE PENSIONS LIMITED

EVOLVE PENSIONS LIMITED is an(a) Active company incorporated on 08/08/2013 with the registered office located at The Smart Building, 136 George Street, London W1H 5LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLVE PENSIONS LIMITED?

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EVOLVE PENSIONS LIMITED is currently Active. It was registered on 08/08/2013 .

Where is EVOLVE PENSIONS LIMITED located?

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EVOLVE PENSIONS LIMITED is registered at The Smart Building, 136 George Street, London W1H 5LD.

What does EVOLVE PENSIONS LIMITED do?

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EVOLVE PENSIONS LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

How many employees does EVOLVE PENSIONS LIMITED have?

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EVOLVE PENSIONS LIMITED had 37 employees in 2022.

What is the latest filing for EVOLVE PENSIONS LIMITED?

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The latest filing was on 03/02/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/25.