SMART PENSION LIMITED
Active - Accounts Filed
General Information
NAME
SMART PENSION LIMITED
COMPANY NUMBER
09026697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
07/05/2014
(10 years and 7 months old)
WEBSITE
http://smartpension.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 5LD
Telephone: 03336662323
TPS: No
10 Eastbourne Terrace
London
W2 6LG
Telephone: 6662323
136 George Street
London
W1H 5LD
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 |
|---|---|---|---|
| 16/10/2024 | Termination of appointment of director (TM01) | officers | |
| 10/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 09/10/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART PENSION LIMITED | Active - Accounts Filed | View Report |
| EC2 MASTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Andrew Michael MacLachlan (923919323) has left the board |
| 26/09/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Nicholas James Williamson (932443475) Appointed |
Credit Risk Overview
Want to learn more about SMART PENSION 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 SMART PENSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART PENSION 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2014 - Present (10 years and 7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/10/2024 | Termination of appointment of director (TM01) | officers | |
| 10/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 09/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 21/09/2024 | Annual Accounts. (AA) | accounts | |
| 19/08/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 19/08/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 04/07/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 04/07/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 26/06/2024 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 24/06/2024 | Appointment of director (AP01) | officers | |
| 19/06/2024 | Appointment of director (AP01) | officers | |
| 07/06/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 07/06/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 07/06/2024 | Termination of appointment of director (TM01) | officers | |
| 05/06/2024 | Confirmation Statement (CS01) | other | |
| 04/06/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 28/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 23/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 23/05/2024 | Termination of appointment of director (TM01) | officers | |
| 23/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 22/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 21/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 20/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 29/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 29/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 13/03/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 13/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 13/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 13/03/2024 | Appointment of director (AP01) | officers | |
| 13/03/2024 | No description (RESOLUTIONS) | other | |
| 12/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 10/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 28/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 25/10/2023 | Change of director’s details (CH01) | officers | |
| 14/08/2023 | Return of Allotment of shares (SH01) | capitals | |
| 09/08/2023 | Return of Allotment of shares (SH01) | capitals | |
| 03/08/2023 | Appointment of director (AP01) | officers | |
| 14/06/2023 | Annual Accounts. (AA) | accounts | |
| 25/05/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 25/05/2023 | No description (RESOLUTIONS) | other | |
| 24/05/2023 | Termination of appointment of director (TM01) | officers | |
| 24/05/2023 | Appointment of director (AP01) | officers | |
| 24/05/2023 | Termination of appointment of director (TM01) | officers | |
| 24/05/2023 | Appointment of director (AP01) | officers | |
| 24/05/2023 | Return of Allotment of shares (SH01) | capitals | |
| 23/05/2023 | Confirmation Statement (CS01) | other | |
| 23/05/2023 | Return of Allotment of shares (SH01) | capitals | |
| 05/05/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 29/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 14/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 13/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 08/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 16/01/2023 | Termination of appointment of director (TM01) | officers | |
| 14/12/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 28/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 26/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 10/10/2022 | Annual Accounts. (AA) | accounts | |
| 21/09/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 21/09/2022 | No description (RESOLUTIONS) | other | |
| 19/08/2022 | Registration of a Charge (MR01) | mortgages | |
| 09/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 08/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 21/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 21/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 21/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 25/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 25/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 18/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 18/05/2022 | Change of director’s details (CH01) | officers | |
| 18/05/2022 | Confirmation Statement (CS01) | other | |
| 17/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 17/05/2022 | Change of director’s details (CH01) | officers | |
| 29/04/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 15/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 08/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 06/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 21/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 18/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 18/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 13/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 10/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 30/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 23/11/2021 | Change of registered office address (AD01) | registeredAddress | |
| 20/10/2021 | Return of Allotment of shares (SH01) | capitals | |
| 18/10/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/10/2021 | No description (RESOLUTIONS) | other | |
| 05/10/2021 | Return of Allotment of shares (SH01) | capitals | |
| 16/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 09/09/2021 | Appointment of director (AP01) | officers | |
| 09/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 07/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 06/09/2021 | No description (RESOLUTIONS) | other | |
| 05/09/2021 | Termination of appointment of director (TM01) | officers | |
| 01/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 31/08/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 26/08/2021 | Return of Allotment of shares (SH01) | capitals | |
| 19/08/2021 | Termination of appointment of director (TM01) | officers | |
| 24/07/2021 | Change of director’s details (CH01) | officers | |
| 24/07/2021 | Change of director’s details (CH01) | officers | |
| 15/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 14/07/2021 | Annual Accounts. (AA) | accounts | |
| 13/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 13/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 07/07/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 06/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 30/06/2021 | Termination of appointment of director (TM01) | officers | |
| 30/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/06/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 25/06/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/06/2021 | Appointment of director (AP01) | officers | |
| 11/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 08/06/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 04/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 03/06/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 02/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 01/06/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 01/06/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 01/06/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 01/06/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART PENSION LIMITED | Active - Accounts Filed | View Report |
| EC2 MASTER LIMITED | Active - Accounts Filed | View Report |
| SMART GOVERNANCE LIMITED | Active - Accounts Filed | View Report |
| SMART TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Andrew Michael MacLachlan (923919323) has left the board |
| 26/09/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Nicholas James Williamson (932443475) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Board Member Gordon James Wilson (920085321) Appointed |
| 11/06/2024 | Arthur Mark Ruston Smith (925098750) has left the board |
| 27/05/2024 | William Robert Wynne (911424579) has left the board |
| 15/03/2024 | New Board Member James Robert Godfrey Devlin (932045996) Appointed |
| 07/08/2023 | New Board Member Stephen Gavin Morana (931202762) Appointed |
| 18/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Eoin Martin Corcoran (922843563) Appointed |
| 26/05/2023 | New Board Member Charles Hall Janeway (930941189) Appointed |
| 26/05/2023 | Karen Mary Roberton (926845194) has left the board |
| 26/05/2023 | James Graham Fiveash (925050232) has left the board |
| 18/01/2023 | Mark Joseph Zinkula (928441382) has left the board |
| 15/10/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 13/09/2021 | New Board Member Andrew Michael MacLachlan (923919323) Appointed |
| 08/09/2021 | John Menzies McMurtrie (913627229) has left the board |
| 08/09/2021 | New Board Member Andrew Michael MacLachlan (923919323) Appointed |
| 22/06/2021 | New Board Member Mark Joseph Zinkula (928441382) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Deidre Michelle McGrath (927912574) Appointed |
| 31/03/2021 | New Board Member Deirdre Michelle McGrath (928138310) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 12/06/2020 | New Accounts filed |
| 18/05/2020 | Thomas Joseph Valentine (919755573) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member Stephen Gavin Morana (926855164) Appointed |
| 27/03/2020 | Anne Lester Trevisan (925564360) has left the board |
| 27/03/2020 | New Board Member Karen Mary Roberton (926845194) Appointed |
| 28/01/2020 | John Menzies McMurtrie (926621482) has left the board |
| 28/01/2020 | New Board Member John Menzies McMurtrie (913627229) Appointed |
| 21/01/2020 | New Board Member John Menzies McMurtrie (926621482) Appointed |
| 15/01/2020 | Duncan Craig Howorth (920918639) has left the board |
| 10/01/2020 | Emma Elizabeth Douglas (907935872) has left the board |
| 25/07/2019 | Stephen Thomas Murphy (925048362) has left the board |
| 12/06/2019 | Matthew Christopher Lea (924525883) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 26/02/2019 | New Board Member Anne Lester Trevisan (925564360) Appointed |
| 04/10/2018 | New Board Member Arthur Mark Ruston Smith (925098750) Appointed |
| 20/09/2018 | New Board Member James Graham Fiveash (925050232) Appointed |
| 19/09/2018 | New Board Member Claire Rose Altman (924192270) Appointed |
| 19/09/2018 | New Board Member Stephen Thomas Murphy (925048362) Appointed |
| 17/09/2018 | Anthony Jolliffe (912290493) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 16/04/2018 | Ian Leslie Saville (923125167) has left the board |
| 16/04/2018 | New Company Secretary Matthew Christopher Lea (924525883) Appointed |
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