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PENSIONBEE GROUP PLC - 209 Blackfriars Road, London, SE1 8NL, United Kingdom
Company Information
- Company registration number
- 13172844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 209 Blackfriars Road
- London
- SE1 8NL
- United Kingdom 209 Blackfriars Road, London, SE1 8NL, United Kingdom UK
Management
- Managing Directors
- CRACKNELL, Michelle Ann
- FRANCIS, Mary Elizabeth
- LISTER PARSONS, Jonathan
- SAVOVA, Romina
- WOOD, Gregory Mark
- MARTIN, Christoph Johannes
- OYESANYA, Omolara Olusola
- Company secretaries
- TAVENER, Michael Stephen
Company Details
- Type of Business
- plc
- Incorporated
- 2021-02-02
- Age Of Company 2021-02-02 3 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- MUDITA ADVISORS LLP (3.61%) United Kingdom,Reading,RG1 1NB,null,null,1 Station Hill,4th Floor Phoenix House
- NORGES BANK (3.32%) Norway,Oslo,1179,null,null,null,Sentrum 0107
- MR JONATHAN LISTER PARSONS (5.98%)
- MORGAN STANLEY & CO. INTERNATIONAL PLC (6.04%)
- STATE STREET GLOBAL ADVISORS TRUST COMPANY (3.96%) United States of America,Boston,02111-2901,null,null,null,1 Lincoln St
- MS ROMINA SAVOVA (36.16%)
- Beneficial Owners
- Ms Romina Savova
Jurisdiction Particularities
- Company Name (english)
- Pensionbee Group PLC
- Additional Status Details
- Active
- Previous Names
- PENSIONBEE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138008663P5FHPGZV74
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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PENSIONBEE GROUP PLC Company Description
- PENSIONBEE GROUP PLC is a plc registered in United Kingdom with the Company reg no 13172844. Its current trading status is "live". It was registered 2021-02-02. It was previously called PENSIONBEE GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 209 Blackfriars Road .
Get PENSIONBEE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pensionbee Group Plc - 209 Blackfriars Road, London, SE1 8NL, United Kingdom
- 2021-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-01-12) - SH01
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change-person-director-company-with-change-date (2024-01-30) - CH01
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confirmation-statement-with-no-updates (2024-02-01) - CS01
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capital-allotment-shares (2024-02-12) - SH01
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capital-allotment-shares (2024-03-12) - SH01
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capital-allotment-shares (2024-04-15) - SH01
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capital-allotment-shares (2023-10-11) - SH01
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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capital-allotment-shares (2023-02-15) - SH01
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capital-allotment-shares (2023-03-10) - SH01
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capital-allotment-shares (2023-04-17) - SH01
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capital-allotment-shares (2023-05-12) - SH01
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resolution (2023-06-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-07-13) - AA
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capital-allotment-shares (2023-07-11) - SH01
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capital-allotment-shares (2023-01-17) - SH01
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change-to-a-person-with-significant-control (2023-08-30) - PSC04
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change-person-director-company-with-change-date (2023-08-30) - CH01
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capital-allotment-shares (2023-09-15) - SH01
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capital-allotment-shares (2023-06-14) - SH01
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capital-allotment-shares (2023-01-10) - SH01
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capital-allotment-shares (2023-08-10) - SH01
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capital-allotment-shares (2023-12-11) - SH01
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capital-allotment-shares (2023-11-13) - SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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change-person-director-company-with-change-date (2022-01-06) - CH01
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capital-allotment-shares (2022-01-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-11) - AD01
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capital-allotment-shares (2022-02-09) - SH01
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confirmation-statement-with-updates (2022-02-10) - CS01
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capital-allotment-shares (2022-04-04) - SH01
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capital-allotment-shares (2022-04-12) - SH01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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accounts-with-accounts-type-group (2022-05-12) - AA
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capital-allotment-shares (2022-08-02) - SH01
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capital-allotment-shares (2022-06-10) - SH01
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termination-secretary-company-with-name-termination-date (2022-08-25) - TM02
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capital-allotment-shares (2022-05-13) - SH01
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appoint-person-secretary-company-with-name-date (2022-08-25) - AP03
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capital-allotment-shares (2022-10-05) - SH01
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capital-allotment-shares (2022-11-10) - SH01
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capital-allotment-shares (2022-09-08) - SH01
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change-sail-address-company-with-old-address-new-address (2022-12-01) - AD02
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capital-allotment-shares (2022-07-12) - SH01
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memorandum-articles (2022-06-14) - MA
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resolution (2022-06-14) - RESOLUTIONS
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-06-15) - CH04
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legacy (2021-03-26) - CAP-SS
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incorporation-company (2021-02-02) - NEWINC
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appoint-corporate-secretary-company-with-name-date (2021-03-23) - AP04
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capital-allotment-shares (2021-03-26) - SH01
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resolution (2021-03-26) - RESOLUTIONS
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resolution (2021-05-12) - RESOLUTIONS
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legacy (2021-03-26) - SH20
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certificate-re-registration-private-to-public-limited-company (2021-04-09) - CERT5
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change-account-reference-date-company-current-shortened (2021-04-01) - AA01
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reregistration-private-to-public-company (2021-04-09) - RR01
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auditors-statement (2021-04-09) - AUDS
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auditors-report (2021-04-09) - AUDR
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change-to-a-person-with-significant-control (2021-04-29) - PSC04
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accounts-balance-sheet (2021-04-09) - BS
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capital-statement-capital-company-with-date-currency-figure (2021-03-26) - SH19
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capital-allotment-shares (2021-04-29) - SH01
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second-filing-capital-allotment-shares (2021-09-13) - RP04SH01
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change-sail-address-company-with-new-address (2021-04-27) - AD02
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re-registration-memorandum-articles (2021-04-09) - MAR
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capital-allotment-shares (2021-07-14) - SH01
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capital-allotment-shares (2021-07-16) - SH01
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change-to-a-person-with-significant-control (2021-08-03) - PSC04
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change-person-director-company-with-change-date (2021-08-03) - CH01
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capital-allotment-shares (2021-10-08) - SH01
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move-registers-to-sail-company-with-new-address (2021-04-27) - AD03
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capital-allotment-shares (2021-11-15) - SH01
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capital-allotment-shares (2021-12-02) - SH01
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resolution (2021-04-15) - RESOLUTIONS
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memorandum-articles (2021-04-15) - MA
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resolution (2021-04-09) - RESOLUTIONS