SMART PENSION LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LG

Company number 09026697
Status Active
Incorporation Date 7 May 2014
Company Type Private Limited Company
Address 20 EASTBOURNE TERRACE, LONDON, ENGLAND, W2 6LG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Appointment of Mr Ian Leslie Saville as a secretary on 11 May 2017; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of SMART PENSION LIMITED are www.smartpension.co.uk, and www.smart-pension.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Pension Limited is a Private Limited Company. The company registration number is 09026697. Smart Pension Limited has been working since 07 May 2014. The present status of the company is Active. The registered address of Smart Pension Limited is 20 Eastbourne Terrace London England W2 6lg. . SAVILLE, Ian Leslie is a Secretary of the company. DOUGLAS, Emma Elizabeth is a Director of the company. EVANS, Andrew Raymond is a Director of the company. HOWORTH, Duncan Craig is a Director of the company. JOLLIFFE, Anthony Stuart, Sir is a Director of the company. VALENTINE, Thomas Joseph is a Director of the company. WALKER, Peter Llewellyn is a Director of the company. WYNNE, William Robert is a Director of the company. Director CUDDIHEE, Stephen has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SAVILLE, Ian Leslie
Appointed Date: 11 May 2017
Director
DOUGLAS, Emma Elizabeth
Appointed Date: 28 July 2016
60 years old
Director
EVANS, Andrew Raymond
Appointed Date: 07 May 2014
49 years old
Director
HOWORTH, Duncan Craig
Appointed Date: 26 May 2016
68 years old
Director
JOLLIFFE, Anthony Stuart, Sir
Appointed Date: 26 May 2016
87 years old
Director
VALENTINE, Thomas Joseph
Appointed Date: 08 December 2014
45 years old
Director
WALKER, Peter Llewellyn
Appointed Date: 26 May 2016
69 years old
Director
WYNNE, William Robert
Appointed Date: 08 December 2014
49 years old

Resigned Directors

Director
CUDDIHEE, Stephen
Resigned: 22 August 2015
Appointed Date: 08 December 2014
66 years old

SMART PENSION LIMITED Events

18 May 2017
Confirmation statement made on 7 May 2017 with updates
11 May 2017
Appointment of Mr Ian Leslie Saville as a secretary on 11 May 2017
23 Mar 2017
Total exemption full accounts made up to 30 June 2016
01 Mar 2017
Purchase of own shares.
13 Feb 2017
Purchase of own shares.
...
... and 28 more events
11 May 2015
Appointment of Mr William Robert Wynne as a director on 8 December 2014
11 May 2015
Appointment of Mr Tom Valentine as a director on 8 December 2014
29 Apr 2015
Registered office address changed from 23 Cassiobury Park Avenue Watford Herts WD18 7LA United Kingdom to 1 Lyric Square London W6 0NB on 29 April 2015
11 Mar 2015
Current accounting period extended from 31 May 2015 to 30 June 2015
07 May 2014
Incorporation
Statement of capital on 2014-05-07
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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