• UK
  • 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

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 .
More information

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 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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