General information

Name:

Evolve Pensions Ltd

Office Address:

The Smart Building 136 George Street W1H 5LD London

Number: 08643317

Incorporation date: 2013-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Evolve Pensions was registered on Thursday 8th August 2013 as a Private Limited Company. This firm's head office could be contacted at London on The Smart Building, 136 George Street. Assuming you want to get in touch with the firm by post, the postal code is W1H 5LD. The official registration number for Evolve Pensions Limited is 08643317. Launched as Bluesky Pensions Uk, the firm used the business name until 2018, the year it was replaced by Evolve Pensions Limited. This firm's registered with SIC code 65300 and their NACE code stands for Pension funding. The company's most recent annual accounts describe the period up to 2022-04-05 and the most current confirmation statement was released on 2023-08-08.

With three recruitment advertisements since 2016/03/31, the corporation has been a rather active employer on the employment market. On 2016/07/15, it started looking for new workers for a Pensions Administrator post in Swanley, and on 2016/03/31, for the vacant post of a Pension Systems Analyst in Swanley. So far, they have looked for workers for the Finance Assistant positions.

The enterprise owns two trademarks, all are still protected by law. The first trademark was submitted in 2014.

From the information we have gathered, this specific limited company was incorporated 11 years ago and has been governed by twenty directors, and out of them five (Jamie F., Eoin C., Anthony F. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still a part of the company.

  • Previous company's names
  • Evolve Pensions Limited 2018-04-12
  • Bluesky Pensions Uk Limited 2013-08-08

Trade marks

Trademark UK00003043211
Trademark image:Trademark UK00003043211 image
Status:Application Published
Filing date:2014-02-19
Owner name:BlueSky Pensions UK Ltd
Owner address:Bluesky Pensions, Unit 2, White Oak Square, London Road, SWANLEY, United Kingdom, BR8 7AG
Trademark UK00003042603
Trademark image:-
Status:Application Published
Filing date:2014-02-14
Owner name:BlueSky Pensions UK Ltd
Owner address:Bluesky Pensions, Unit 2, White Oak Square, London Road, SWANLEY, United Kingdom, BR8 7AG

Financial data based on annual reports

Company staff

Jamie F.

Role: Director

Appointed: 12 July 2023

Latest update: 3 February 2024

Eoin C.

Role: Director

Appointed: 12 July 2023

Latest update: 3 February 2024

Anthony F.

Role: Director

Appointed: 11 February 2022

Latest update: 3 February 2024

Jessica R.

Role: Director

Appointed: 25 February 2016

Latest update: 3 February 2024

Paul B.

Role: Director

Appointed: 25 February 2016

Latest update: 3 February 2024

People with significant control

The companies that control this firm are: Smart Pension Ltd has substantial control or influence over the company. This business can be reached in London at George Street, W1H 5LD and was registered as a PSC under the registration number 09026697.

Smart Pension Ltd
Address: The Smart Building George Street, London, W1H 5LD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09026697
Notified on 12 July 2023
Nature of control:
substantial control or influence
Bluesky Trustee Company Ltd
Address: Unit 2 White Oak Square London Road, Swanley, BR8 7AG, England
Legal authority The Companies Act 2006
Legal form Trustee Company
Country registered England
Place registered England
Registration number 02110109
Notified on 6 April 2016
Ceased on 11 July 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 5 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 5 April 2022

Jobs and Vacancies at Evolve Pensions Ltd

Pensions Administrator in Swanley, posted on Friday 15th July 2016
Region / City Swanley
Salary From £20000.00 to £30000.00 per year
Job type permanent
Expiration date Saturday 27th August 2016
 
Finance Assistant in Swanley, posted on Tuesday 5th July 2016
Region / City Swanley
Salary From £16000.00 to £26000.00 per year
Job type permanent
Expiration date Wednesday 17th August 2016
 
Pension Systems Analyst in Swanley, posted on Thursday 31st March 2016
Region / City Swanley
Salary £30000.00 per year
Job type permanent
Expiration date Friday 13th May 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Small company accounts for the period up to April 5, 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
10
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