Company information:
Pensionbee Limited (No: 09354862)
Address: 209 BLACKFRIARS ROAD, LONDON, SE1 8NL, UNITED KINGDOM
Status: Active
Incorporated: 15-Dec-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MICHELLE ANN CRACKNELL ( DOB: Sep-1964 From: Nov-2019 )
Current Director: JONATHAN LISTER PARSONS ( DOB: Dec-1982 From: Jan-2016 )
Current Director: JONATHAN LISTER PARSONS ( DOB: Dec-1982 From: Jan-2016 )
Current Director: CHRISTOPH JOHANNES MARTIN ( DOB: Sep-1984 From: Oct-2022 )
Current Director: ROMINA SAVOVA ( DOB: Jul-1985 From: Dec-2014 )
Current Director: ROMINA SAVOVA ( DOB: Jul-1985 From: Dec-2014 )
Current Director: ROMINA SAVOVA ( DOB: Jul-1985 From: Dec-2014 )
Current Director: JOSEPH PETER HURST SUDDABY ( DOB: Nov-1977 From: Jun-2015 )
Current Director: GREGORY MARK WOOD ( DOB: Jul-1953 From: Jan-2016 )
Persons of Significant Control:
Pensionbee Group Plc, 209 Blackfriars Road, London, SE1 8NL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-24)
Ms Romina Savova, Pensionbee Ground Floor, 50 Southwark Street, London, SE1 1UN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-24)