PENSIONBEE GROUP PLC
PENSIONBEE GROUP PLC is an active public limited company, incorporated on 2 February 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Blackfriars Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. PENSIONBEE GROUP PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13172844 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 02/02/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 209 BLACKFRIARS ROAD |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SE1 8NL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 15/02/2025 |
|---|---|
| Last Made Up Date | 01/02/2024 |
Return
| Next Due Date | 02/03/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
PENSIONBEE GROUP PLC
Directors
(The company's officers)
MICHELLE ANN CRACKNELL
(~59 year old British national)
209 BLACKFRIARS ROAD, LONDON, SE1 8NL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/02/2021
MRS MARY ELIZABETH FRANCIS
(~75 year old British national)
209 BLACKFRIARS ROAD, LONDON, SE1 8NL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/02/2021
MR JONATHAN LISTER PARSONS
(~41 year old British national)
209 BLACKFRIARS ROAD, LONDON, SE1 8NL, UNITED KINGDOM
- Current Director
- Gives occupation as CTO
- Usually resident in ENGLAND
Appointed on 02/02/2021
MR CHRISTOPH JOHANNES MARTIN
(~39 year old British national)
209 BLACKFRIARS ROAD, LONDON, SE1 8NL, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2022
MS OMOLARA OLUSOLA OYESANYA
(~64 year old British national)
209 BLACKFRIARS ROAD, LONDON, SE1 8NL, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 21/04/2022
MS ROMINA SAVOVA
(~38 year old Bulgarian national)
209 BLACKFRIARS ROAD, LONDON, SE1 8NL, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 02/02/2021
MS ROMINA SAVOVA
(~38 year old Bulgarian national)
209 BLACKFRIARS ROAD, LONDON, SE1 8NL, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 02/02/2021
MS ROMINA SAVOVA
(~38 year old Bulgarian national)
209 BLACKFRIARS ROAD, LONDON, SE1 8NL, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 02/02/2021
GREGORY MARK WOOD
(~70 year old British national)
209 BLACKFRIARS ROAD, LONDON, SE1 8NL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/02/2021
MR MICHAEL STEPHEN TAVENER
209 BLACKFRIARS ROAD, LONDON, SE1 8NL, UNITED KINGDOM
- Current Secretary
Appointed on 25/08/2022
Shareholders
(Persons of Significant Control)
Ms Romina Savova
(~38 year old Bulgarian national)
209, Blackfriars Road, London, SE1 8NL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/02/2021
Connections
(Shared officers)
- MRS MARY ELIZABETH FRANCIS
- MR JONATHAN LISTER PARSONS
- MR CHRISTOPH JOHANNES MARTIN
- MS ROMINA SAVOVA
- MR JONATHAN LISTER PARSONS
- MS ROMINA SAVOVA
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PENSIONBEE GROUP PLC: Maps
Maps show the location of the postcode of the registered office, SE1 8NL.
Map of PENSIONBEE GROUP PLC at local scale
Map of PENSIONBEE GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SE1 8NL
Other companies with registered offices in SE1 8NL:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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