General information

Name:

Pensionbee Ltd

Office Address:

209 Blackfriars Road SE1 8NL London

Number: 09354862

Incorporation date: 2014-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pensionbee has been operating in this business for at least ten years. Registered under 09354862, this firm is registered as a Private Limited Company. You can contact the office of the firm during business hours at the following address: 209 Blackfriars Road, SE1 8NL London. It has been already 9 years since Pensionbee Limited is no longer recognized under the business name Sabaam. The firm's Standard Industrial Classification Code is 64999, that means Financial intermediation not elsewhere classified. 31st December 2022 is the last time when company accounts were reported.

The corporation's trademark number is UK00003126834. They filed a trademark application on 2015/09/14 and it was registered two months later. The trademark's registration remains valid until 2025/09/14.

Considering the following company's constant expansion, it became imperative to formally appoint new company leaders: Christoph M., Jonathan L. and Romina S. who have been assisting each other since 2022 to exercise independent judgement of the firm.

  • Previous company's names
  • Pensionbee Limited 2015-01-08
  • Sabaam Limited 2014-12-15

Trade marks

Trademark UK00003126834
Trademark image:-
Status:Registered
Filing date:2015-09-14
Date of entry in register:2015-12-11
Renewal date:2025-09-14
Owner name:Pensionbee Limited
Owner address:86-90 Paul Street, London, United Kingdom, EC2A 4NE

Financial data based on annual report

Company staff

Christoph M.

Role: Director

Appointed: 18 October 2022

Latest update: 8 April 2024

Jonathan L.

Role: Director

Appointed: 29 January 2016

Latest update: 8 April 2024

Romina S.

Role: Director

Appointed: 15 December 2014

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are: Pensionbee Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Blackfriars Road, SE1 8NL, United Kingdom and was registered as a PSC under the reg no 13172844.

Pensionbee Group Plc
Address: 209 Blackfriars Road, London, United Kingdom, SE1 8NL, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13172844
Notified on 24 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Romina S.
Notified on 6 April 2016
Ceased on 24 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 2014-12-15
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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