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Company Information for

PENSIONBEE LIMITED

209 BLACKFRIARS ROAD, LONDON, SE1 8NL,
Company Registration Number
09354862
Private Limited Company
Active

Company Overview

About Pensionbee Ltd
PENSIONBEE LIMITED was founded on 2014-12-15 and has its registered office in London. The organisation's status is listed as "Active". Pensionbee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PENSIONBEE LIMITED
 
Legal Registered Office
209 BLACKFRIARS ROAD
LONDON
SE1 8NL
 
Previous Names
SABAAM LIMITED08/01/2015
Filing Information
Company Number 09354862
Company ID Number 09354862
Date formed 2014-12-15
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 15/12/2015
Return next due 12/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB222666319  GB391529377  
Last Datalog update: 2024-07-05 17:11:22
Primary Source:Companies House
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Companies with same name PENSIONBEE LIMITED
The following companies were found which have the same name as PENSIONBEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENSIONBEE SERVICES LIMITED 201 BOROUGH HIGH STREET BOROUGH HIGH STREET LONDON ENGLAND SE1 1JA Dissolved Company formed on the 2015-10-28
PENSIONBEE TRUSTEES LIMITED 209 BLACKFRIARS ROAD LONDON SE1 8NL Active Company formed on the 2017-03-07
PENSIONBEE GROUP PLC 209 BLACKFRIARS ROAD LONDON SE1 8NL Active Company formed on the 2021-02-02

Company Officers of PENSIONBEE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN LISTER PARSONS
 Director 2016-01-29
ROMINA SAVOVA
 Director 2014-12-15
JOSEPH PETER HURST SUDDABY
 Director 2015-06-19
GREGORY MARK WOOD
 Director 2016-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH PETER HURST SUDDABY CORONET MANAGEMENT LIMITED Director 2012-12-02 CURRENT 1981-01-12 Active
GREGORY MARK WOOD WALBROOK HOLDINGS LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2018-01-09
GREGORY MARK WOOD WALBROOK ADVISORS LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
GREGORY MARK WOOD RAC GROUP (HOLDINGS) LIMITED Director 2014-12-17 CURRENT 2014-09-22 Active
GREGORY MARK WOOD RAC BIDCO LIMITED Director 2014-12-17 CURRENT 2014-09-22 Active
GREGORY MARK WOOD RAC MIDCO II LIMITED Director 2014-12-17 CURRENT 2014-09-22 Active
GREGORY MARK WOOD RAC MIDCO LIMITED Director 2014-12-17 CURRENT 2014-09-22 Active
GREGORY MARK WOOD RAC FINANCE LIMITED Director 2011-09-30 CURRENT 2011-06-10 Active - Proposal to Strike off
GREGORY MARK WOOD RAC FINANCE (HOLDINGS) LIMITED Director 2011-09-30 CURRENT 2011-06-10 Active - Proposal to Strike off
GREGORY MARK WOOD RAC FINANCE GROUP LIMITED Director 2011-09-30 CURRENT 2011-06-10 Active - Proposal to Strike off
GREGORY MARK WOOD CHILDLINE Director 2010-10-06 CURRENT 1991-06-21 Active
GREGORY MARK WOOD DIGITALIS MEDIA LIMITED Director 2009-11-05 CURRENT 2008-06-11 Active

More director information

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
2024-10-24Director's details changed for Mr Jonathan Lister Parsons on 2024-10-23
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-01-31Director's details changed for on
2023-08-30Director's details changed for Ms Romina Savova on 2023-08-05
2023-06-01FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-20Change of details for Pensionbee Group Plc as a person with significant control on 2022-01-07
2023-01-0521/12/22 STATEMENT OF CAPITAL GBP 254.58
2022-10-24AP01DIRECTOR APPOINTED MR CHRISTOPH JOHANNES MARTIN
2022-05-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-17CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM City Place House 55 Basinghall Street London EC2V 5DX England
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM City Place House 55 Basinghall Street London EC2V 5DX England
2022-01-06Director's details changed for Mr Jonathan Lister Parsons on 2022-01-05
2022-01-06CH01Director's details changed for Mr Jonathan Lister Parsons on 2022-01-05
2022-01-04CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093548620001
2021-08-03CH01Director's details changed for Ms Romina Savova on 2021-07-20
2021-07-16RP04SH01Second filing of capital allotment of shares GBP249.733
2021-07-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08SH0130/06/21 STATEMENT OF CAPITAL GBP 249.733
2021-06-17AD02Register inspection address changed from Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANN CRACKNELL
2021-04-26PSC05Change of details for Pensionbee Group Limited as a person with significant control on 2021-04-09
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MARK WOOD
2021-04-19PSC02Notification of Pensionbee Group Limited as a person with significant control on 2021-03-24
2021-04-19AD02Register inspection address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2021-04-15PSC07CESSATION OF ROMINA SAVOVA AS A PERSON OF SIGNIFICANT CONTROL
2021-04-11MEM/ARTSARTICLES OF ASSOCIATION
2021-04-11RES01ADOPT ARTICLES 11/04/21
2021-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 093548620001
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PETER HURST SUDDABY
2021-03-17SH0117/03/21 STATEMENT OF CAPITAL GBP 225.07
2021-03-15CH01Director's details changed for Mr Gregory Mark Wood on 2021-03-15
2021-03-09RES13Resolutions passed:
  • Director authorised to execute andenter into agreements 24/02/2021
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-01SH0126/02/21 STATEMENT OF CAPITAL GBP 224.76
2021-02-26RES13Resolutions passed:Any director authorised to undertake all things and execute and enter into such agreements, issue such certificates, make such representations or give such warranties and undertakings as are in each case considered by such director n...
2021-02-16SH0129/01/21 STATEMENT OF CAPITAL GBP 223.42
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-12-08RES13Resolutions passed:
  • Director authorisation re: allotment 18/11/2020
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-12-01SH0120/11/20 STATEMENT OF CAPITAL GBP 220.95
2020-11-05AP01DIRECTOR APPOINTED MARY ELIZABETH FRANCIS
2020-10-27CH01Director's details changed for Mr Jonathan Lister Parsons on 2016-07-01
2020-10-26SH0105/10/20 STATEMENT OF CAPITAL GBP 219.12
2020-10-17RP04SH01Second filing of capital allotment of shares GBP199.56
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-25PSC04Change of details for Ms Romina Savova as a person with significant control on 2019-03-02
2020-09-25CH01Director's details changed for Ms Romina Savova on 2019-03-02
2020-09-22SH0107/09/20 STATEMENT OF CAPITAL GBP 219.05
2020-04-28AD03Registers moved to registered inspection location of C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
2020-04-28AD02Register inspection address changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
2020-01-14SH0112/12/19 STATEMENT OF CAPITAL GBP 214.276
2019-12-28CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-12-28AP01DIRECTOR APPOINTED MS MICHELLE ANN CRACKNELL
2019-11-28SH0102/10/19 STATEMENT OF CAPITAL GBP 204.536
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM Pensionbee Ground Floor 50 Southwark Street London SE1 1UN England
2019-06-07SH0130/05/19 STATEMENT OF CAPITAL GBP 203.336
2019-06-06SH0103/04/19 STATEMENT OF CAPITAL GBP 199.919
2019-02-13SH0121/01/19 STATEMENT OF CAPITAL GBP 199.595
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-12-18SH0127/11/18 STATEMENT OF CAPITAL GBP 198.202
2018-11-13RES01ADOPT ARTICLES 13/11/18
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 181.474
2018-07-13SH0112/07/18 STATEMENT OF CAPITAL GBP 181.474
2018-06-22CH01Director's details changed for Mr Jonathan Lister on 2018-06-20
2018-02-07RP04SH01Second filing of capital allotment of shares GBP169.928
2018-02-07ANNOTATIONClarification
2018-01-02MEM/ARTSARTICLES OF ASSOCIATION
2018-01-02RES01ADOPT ARTICLES 02/01/18
2017-12-27PSC04Change of details for Ms Romina Savova as a person with significant control on 2017-12-15
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 180.045
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-22CH01Director's details changed for Ms Romina Savova on 2017-12-15
2017-12-22PSC04Change of details for Ms Romina Savova as a person with significant control on 2017-12-15
2017-12-19SH0112/12/17 STATEMENT OF CAPITAL GBP 180.045
2017-12-18SH0112/12/17 STATEMENT OF CAPITAL GBP 171.225
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 169.928
2017-11-08SH0108/11/17 STATEMENT OF CAPITAL GBP 169.928
2017-11-08SH0108/11/17 STATEMENT OF CAPITAL GBP 169.928
2017-11-07SH0124/10/17 STATEMENT OF CAPITAL GBP 164.512
2017-09-30AA31/12/16 TOTAL EXEMPTION FULL
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2017 FROM HOXTON MIX LIMITED 86-90 PAUL STREET 4TH FLOOR LONDON EC2A 4NE
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 156.912
2017-04-18SH0107/04/17 STATEMENT OF CAPITAL GBP 156.912
2017-04-18SH0124/03/17 STATEMENT OF CAPITAL GBP 156.439
2017-04-18SH0109/03/17 STATEMENT OF CAPITAL GBP 154.665
2017-04-18SH0122/02/17 STATEMENT OF CAPITAL GBP 152.388
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LISTER / 23/12/2016
2016-11-04SH0115/09/16 STATEMENT OF CAPITAL GBP 144.633
2016-10-18SH0130/09/16 STATEMENT OF CAPITAL GBP 139.51
2016-09-20SH0114/09/16 STATEMENT OF CAPITAL GBP 139.122
2016-09-20SH0114/09/16 STATEMENT OF CAPITAL GBP 139.058
2016-09-20SH0114/09/16 STATEMENT OF CAPITAL GBP 138.961
2016-09-20SH0114/09/16 STATEMENT OF CAPITAL GBP 138.637
2016-09-20SH0114/09/16 STATEMENT OF CAPITAL GBP 138.54
2016-09-20SH0114/09/16 STATEMENT OF CAPITAL GBP 138.54
2016-09-20SH0114/09/16 STATEMENT OF CAPITAL GBP 138.346
2016-09-20SH0114/09/16 STATEMENT OF CAPITAL GBP 138.243
2016-08-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 138.227
2016-05-11SH0109/05/16 STATEMENT OF CAPITAL GBP 138.227
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROMINA SAVOVA / 18/04/2016
2016-04-07SH0123/03/16 STATEMENT OF CAPITAL GBP 137.806
2016-04-07SH0123/03/16 STATEMENT OF CAPITAL GBP 137.968
2016-04-07SH0123/03/16 STATEMENT OF CAPITAL GBP 137.676
2016-04-07SH0123/03/16 STATEMENT OF CAPITAL GBP 137.514
2016-04-07SH0123/03/16 STATEMENT OF CAPITAL GBP 137.352
2016-04-07SH0123/03/16 STATEMENT OF CAPITAL GBP 138.065
2016-04-07SH0128/01/16 STATEMENT OF CAPITAL GBP 131.077
2016-04-07SH0123/03/16 STATEMENT OF CAPITAL GBP 138.097
2016-04-07SH0128/01/16 STATEMENT OF CAPITAL GBP 127.693
2016-04-07SH0118/02/16 STATEMENT OF CAPITAL GBP 131.846
2016-04-07SH0123/03/16 STATEMENT OF CAPITAL GBP 137.028
2016-04-06AP01DIRECTOR APPOINTED MR JONATHAN LISTER
2016-04-06AP01DIRECTOR APPOINTED MR GREGORY MARK WOOD
2016-01-21ANNOTATIONClarification
2016-01-21RP04SECOND FILING FOR FORM SH01
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER HURST SUDDABY / 06/01/2016
2016-01-07AR0115/12/15 FULL LIST
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROMINA SAVOVA / 06/01/2016
2015-12-11SH0110/09/15 STATEMENT OF CAPITAL GBP 126.924
2015-07-03RES12VARYING SHARE RIGHTS AND NAMES
2015-07-03RES01ADOPT ARTICLES 31/05/2015
2015-07-03AP01DIRECTOR APPOINTED MR JOSEPH PETER HURST SUDDABY
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 104.614
2015-07-03SH0119/06/15 STATEMENT OF CAPITAL GBP 104.614
2015-07-03SH02SUB-DIVISION 21/05/15
2015-01-08RES15CHANGE OF NAME 07/01/2015
2015-01-08CERTNMCOMPANY NAME CHANGED SABAAM LIMITED CERTIFICATE ISSUED ON 08/01/15
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PENSIONBEE 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 PENSIONBEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PENSIONBEE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31

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 PENSIONBEE LIMITED

Intangible Assets
Patents
We have not found any records of PENSIONBEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENSIONBEE LIMITED
Trademarks

Trademark applications by PENSIONBEE LIMITED

PENSIONBEE LIMITED is the Original Applicant for the trademark PensionBee ™ (UK00003107886) through the UKIPO on the 2015-05-09
Trademark class: Finance services.
Income
Government Income
We have not found government income sources for PENSIONBEE 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 (64999 - Financial intermediation not elsewhere classified) as PENSIONBEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENSIONBEE 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 PENSIONBEE 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 PENSIONBEE 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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