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Company Information for

EVOLVE PENSIONS LIMITED

THE SMART BUILDING, 136 GEORGE STREET, LONDON, W1H 5LD,
Company Registration Number
08643317
Private Limited Company
Active

Company Overview

About Evolve Pensions Ltd
EVOLVE PENSIONS LIMITED was founded on 2013-08-08 and has its registered office in London. The organisation's status is listed as "Active". Evolve Pensions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EVOLVE PENSIONS LIMITED
 
Legal Registered Office
THE SMART BUILDING
136 GEORGE STREET
LONDON
W1H 5LD
Other companies in BR8
 
Previous Names
BLUESKY PENSIONS UK LIMITED12/04/2018
Filing Information
Company Number 08643317
Company ID Number 08643317
Date formed 2013-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB197237472  
Last Datalog update: 2025-02-05 23:56:06
Primary Source:Companies House
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Company Officers of EVOLVE PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID BANNISTER
 Company Secretary 2016-11-03
PAUL DAVID BANNISTER
 Director 2016-02-25
MARTYN JAMES BURNLEY
 Director 2013-08-08
BERNARD MCAULAY
 Director 2013-08-08
JOHN FRANCIS MCGHEE
 Director 2013-08-08
JESSICA RIGBY
 Director 2016-02-25
WILLIAM CAMERON SPIERS
 Director 2013-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN EDWIN FREAKE
 Director 2014-07-01 2018-03-21
ALEXANDER MEIKLE
 Director 2013-08-08 2017-11-21
LEWIS BRITZ
 Director 2013-08-08 2017-03-29
MICHAEL TUFF
 Director 2015-12-17 2017-02-20
RAYMOND JOHN FOSTER
 Director 2013-08-08 2016-06-03
PAUL DAVID BANNISTER
 Company Secretary 2015-12-01 2016-02-29
ANDREW CUNNINGHAM
 Company Secretary 2013-08-08 2015-11-30
GREG RICHARD HALL
 Director 2013-08-08 2015-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JAMES BURNLEY EC INSURANCE SERVICES LIMITED Director 2013-11-01 CURRENT 1980-12-12 Active
MARTYN JAMES BURNLEY ESCA ESTATES LIMITED Director 2011-07-18 CURRENT 1974-12-02 Active
MARTYN JAMES BURNLEY EC CORPORATE MEMBER NO.2 LIMITED Director 2011-06-23 CURRENT 2010-09-30 Dissolved 2013-09-24
MARTYN JAMES BURNLEY XECUTE SERVICES LIMITED Director 2011-06-22 CURRENT 2009-07-07 Active
MARTYN JAMES BURNLEY ECA AFFINITY SERVICES LIMITED Director 2011-04-06 CURRENT 2004-05-18 Active
MARTYN JAMES BURNLEY EC INSURANCE HOLDINGS LIMITED Director 2011-03-07 CURRENT 2008-08-22 Active
MARTYN JAMES BURNLEY ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE) Director 2010-10-20 CURRENT 1916-04-19 Active
MARTYN JAMES BURNLEY ECA CERTIFICATION LIMITED Director 2010-10-14 CURRENT 2007-11-05 Active
JOHN FRANCIS MCGHEE BLUESKY TRUSTEE COMPANY LTD Director 2013-05-29 CURRENT 1987-03-13 Active
WILLIAM CAMERON SPIERS JTL Director 2013-12-04 CURRENT 2000-03-23 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Data Management AdministratorSwanley*Terms of employment* Full-time 35 hours per week 16-20k depending on experience After successful completion of a 3 month probationary period, employees are...2015-10-21

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-06Audit exemption statement of guarantee by parent company for period ending 31/12/24
2025-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-10-04APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID BANNISTER
2024-10-04APPOINTMENT TERMINATED, DIRECTOR JESSICA RIGBY
2024-08-08CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2024-01-20Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-01-02SMALL COMPANY ACCOUNTS MADE UP TO 05/04/23
2023-08-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-10CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-08-03Memorandum articles filed
2023-08-03Current accounting period shortened from 05/04/24 TO 31/12/23
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM Unit 2 White Oak Square London Road Swanley Kent BR8 7AG
2023-07-17Termination of appointment of Paul David Bannister on 2023-07-11
2023-07-17APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES BURNLEY
2023-07-17APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN ELDRED
2023-07-17CESSATION OF BLUESKY TRUSTEE COMPANY LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17APPOINTMENT TERMINATED, DIRECTOR NEIL GILLAM
2023-07-17APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RYAN
2023-07-17DIRECTOR APPOINTED MR JAMIE FIVEASH
2023-07-17DIRECTOR APPOINTED MR EOIN MARTIN CORCORAN
2023-07-17Notification of Smart Pension Ltd as a person with significant control on 2023-07-12
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-08-08CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-02-17DIRECTOR APPOINTED MR ANTHONY FILBIN
2022-02-17AP01DIRECTOR APPOINTED MR ANTHONY FILBIN
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN DAVID OWEN
2021-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086433170001
2020-04-07AP01DIRECTOR APPOINTED MR ALEXANDER RYAN
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS MCGHEE
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD MCAULAY
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES BURNLEY
2019-08-12Annotation
2019-07-29AP01DIRECTOR APPOINTED MR NEIL GILLAM
2019-01-23PSC02Notification of Bluesky Trustee Company Ltd as a person with significant control on 2016-04-06
2019-01-23PSC09Withdrawal of a person with significant control statement on 2019-01-23
2018-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-08-16AP01DIRECTOR APPOINTED MR RICHARD ALAN DAVID OWEN
2018-07-11AP01DIRECTOR APPOINTED MR ANDREW COLIN ELDRED
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMERON SPIERS
2018-04-12RES15CHANGE OF COMPANY NAME 12/04/18
2018-04-12CERTNMCOMPANY NAME CHANGED BLUESKY PENSIONS UK LIMITED CERTIFICATE ISSUED ON 12/04/18
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN EDWIN FREAKE
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MEIKLE
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS BRITZ
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUFF
2017-01-09AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09AP03Appointment of Mr Paul David Bannister as company secretary on 2016-11-03
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 85000
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 85000
2016-06-08SH0112/01/16 STATEMENT OF CAPITAL GBP 85000
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN FOSTER
2016-02-29AP01DIRECTOR APPOINTED MR PAUL DAVID BANNISTER
2016-02-29AP01DIRECTOR APPOINTED MRS JESSICA RIGBY
2016-02-29TM02Termination of appointment of Paul David Bannister on 2016-02-29
2015-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/15
2015-12-22AP01DIRECTOR APPOINTED MR MICHAEL TUFF
2015-12-14AP03Appointment of Mr Paul David Bannister as company secretary on 2015-12-01
2015-12-14TM02Termination of appointment of Andrew Cunningham on 2015-11-30
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GREG HALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 85000
2015-08-14AR0108/08/15 FULL LIST
2014-11-19AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-11-12AA01PREVSHO FROM 31/08/2014 TO 05/04/2014
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 85000
2014-08-21AR0108/08/14 FULL LIST
2014-08-21AP01DIRECTOR APPOINTED MR BERNARD MCAULAY
2014-08-21AP01DIRECTOR APPOINTED MR BRYAN EDWIN FREAKE
2013-08-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to EVOLVE PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOLVE PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EVOLVE PENSIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOLVE PENSIONS LIMITED

Intangible Assets
Patents
We have not found any records of EVOLVE PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLVE PENSIONS LIMITED
Trademarks
We have not found any records of EVOLVE PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVE PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as EVOLVE PENSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLVE PENSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLVE PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOLVE PENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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