EVOLVE PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
EVOLVE PENSIONS LIMITED
COMPANY NUMBER
08643317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
08/08/2013
(11 years and 3 months old)
WEBSITE
www.evolvepensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
05/04/2023
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PREVIOUS NAMES
08/08/2013
12/04/2018
BLUESKY PENSIONS UK LIMITED
LONDON
W1H 5LD
Telephone: 03333218208
TPS: No
The Smart Building
136 George Street
London
W1H 5LD
W1H 5LD
Telephone: 640530
Unit 2
White Oak Square London Road
Swanley
Kent
BR8 7AG
Telephone: 640530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUESKY TRUSTEE COMPANY LTD | Non-Trading | View Report |
| EVOLVE PENSIONS LIMITED | Active - Accounts Filed | View Report |
| CRYSTAL TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Paul David Bannister (920558680) has left the board |
| 08/10/2024 | Jessica Rigby (920558654) has left the board |
| 13/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVOLVE PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLVE PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLVE PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2022 - Present (2 years and 9 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2013 - 03/06/2016 (2 years and 9 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
08/08/2013 - 30/11/2015 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUESKY TRUSTEE COMPANY LTD | Non-Trading | View Report |
| EVOLVE PENSIONS LIMITED | Active - Accounts Filed | View Report |
| CRYSTAL TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Paul David Bannister (920558680) has left the board |
| 08/10/2024 | Jessica Rigby (920558654) has left the board |
| 13/08/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | Alexander Ryan (920983062) has left the board |
| 19/07/2023 | Martyn James Burnley (915514910) has left the board |
| 19/07/2023 | Andrew Colin Eldred (924831588) has left the board |
| 19/07/2023 | Paul David Bannister (921813961) has left the board |
| 19/07/2023 | Neil Gillam (926094289) has left the board |
| 19/07/2023 | New Board Member Jamie Fiveash (931136476) Appointed |
| 19/07/2023 | New Board Member Eoin Martin Corcoran (922843563) Appointed |
| 13/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member Anthony Filbin (916308711) Appointed |
| 25/11/2021 | Richard Alan David Owen (909731853) has left the board |
| 25/11/2021 | Richard Alan David Owen (909731853) has left the board |
| 25/11/2021 | Richard Alan David Owen (909731853) has left the board |
| 25/11/2021 | Richard Alan David Owen (909731853) has left the board |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Board Member Alexander Ryan (920983062) Appointed |
| 09/04/2020 | Steven Richard Syson (923440361) has left the board |
| 09/04/2020 | John Francis McGhee (918043709) has left the board |
| 30/12/2019 | New Accounts filed |
| 08/11/2019 | New Board Member Martyn James Burnley (915514910) Appointed |
| 30/08/2019 | Bernard McAulay (919035383) has left the board |
| 16/08/2019 | New Confirmation Statement filed |
| 14/08/2019 | Martyn James Burnley (915514910) has left the board |
| 31/07/2019 | New Board Member Neil Gillam (926094289) Appointed |
| 04/12/2018 | New Accounts filed |
| 20/08/2018 | New Board Member Richard Alan David Owen (909731853) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | William Cameron Spiers (909260964) has left the board |
| 13/07/2018 | New Board Member Andrew Colin Eldred (924831588) Appointed |
| 13/07/2018 | New Board Member Steven Richard Syson (923440361) Appointed |
| 04/04/2018 | Bryan Edwin Freake (918879277) has left the board |
| 19/01/2018 | Alexander Meikle (912708904) has left the board |
| 29/12/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 19/04/2017 | Lewis Britz (900465220) has left the board |
| 01/03/2017 | Michael Tuff (911589578) has left the board |
| 13/01/2017 | New Accounts filed |
| 11/11/2016 | New Company Secretary Paul David Bannister (921813961) Appointed |
| 20/08/2016 | New Annual Return filed |
| 09/06/2016 | Raymond John Foster (910778521) has left the board |
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