Company Information for

SMART PENSION LIMITED

136 GEORGE STREET, LONDON, W1H 5LD,

Company Registration Number

09026697

Private Limited Company

Active

About Smart Pension Ltd

SMART PENSION LIMITED was founded on 2014-05-07 and has its registered office in London. The organisation's status is listed as "Active". Smart Pension Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SMART PENSION LIMITED
Legal Registered Office
136 GEORGE STREET
LONDON
W1H 5LD
Other companies in WD18

Filing Information

Company Number09026697
Date formed2014-05-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/05/2016
Filing return next due04/06/2017
Type of accountsGROUP
Last Datalog update:
2024-06-06 10:35:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Matthew Christopher Lea Company Secretary 2018-03-31
Emma Elizabeth Douglas Director HEAD OF DC, LEGAL & GENERAL 2016-07-28 ENGLAND
Andrew Raymond Evans Director CHIEF EXECUTIVE 2014-05-07 ENGLAND
Duncan Craig Howorth Director DIRECTOR 2016-05-26 ENGLAND
Anthony Stuart Jolliffe Director DIRECTOR 2016-05-26 ENGLAND
Thomas Joseph Valentine Director NON EXECUTIVE DIRECTOR 2014-12-08 UNITED KINGDOM
William Robert Wynne Director MANAGING DIRECTOR 2014-12-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Leslie Saville Company Secretary 2017-05-11 2018-03-31
Peter Llewellyn Walker Director 2016-05-26 2017-07-14
Stephen Cuddihee Director 2014-12-08 2015-08-22

Related Directorships for Emma Elizabeth Douglas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Elizabeth Douglas LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITEDDirector 2016-06-14 CURRENT 1990-01-09 Active
Emma Elizabeth Douglas SKULLDUGGERY THEATRE COMPANYDirector 2001-12-11 CURRENT 2001-12-11 Dissolved 2014-04-01

Related Directorships for Andrew Raymond Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Raymond Evans HABERDASHERS' ASKE'S FEDERATION TRUSTDirector 2015-03-26 CURRENT 1990-08-28 Active

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Anthony Stuart Jolliffe EIJ PROPERTIES LIMITEDDirector 2014-01-22 CURRENT 2014-01-22 Active
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Anthony Stuart Jolliffe PALL MALL ASSOCIATES LIMITEDDirector 2009-04-29 CURRENT 2009-04-29 Dissolved 2014-12-30
Anthony Stuart Jolliffe JSI PROCUREMENT SOLUTIONS LIMITEDDirector 2005-01-21 CURRENT 2004-11-10 Dissolved 2014-07-22
Anthony Stuart Jolliffe MANAGEMENT FOR INDUSTRY LIMITEDDirector 2005-01-21 CURRENT 2004-04-01 Active - Proposal to Strike off
Anthony Stuart Jolliffe MANAGEMENT FOR INDUSTRY HOLDINGS LIMITEDDirector 1997-02-03 CURRENT 1991-09-16 Active - Proposal to Strike off
Anthony Stuart Jolliffe ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITEDDirector 1991-12-31 CURRENT 1946-11-14 Active

Related Directorships for Thomas Joseph Valentine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Joseph Valentine SECRET ESCAPES TRANSPORT LIMITEDDirector 2016-12-02 CURRENT 2016-12-02 Active

Related Directorships for William Robert Wynne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Robert Wynne ARENA ONLINE LIMITEDDirector 2008-08-18 CURRENT 2008-08-18 Active