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Smart Pension Limited

09026697

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

136 GEORGE STREET, LONDON, W1H 5LD
Incorporated 07/05/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990
Other information service activities

Officers

Mr Andrew Raymond Evans

director · Since 07/05/2014

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Charles Hall Janeway

director · Since 12/05/2023

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 37

Mr Eoin Martin Corcoran

director · Since 12/05/2023

GROUP FINANCE DIRECTOR

IRISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Stephen Gavin Morana

director · Since 03/08/2023

ADVISER

BRITISH · UNITED KINGDOM · Age 55

Mr James Robert Godfrey Devlin

director · Since 06/03/2024

VENTURE CAPITALIST

BRITISH · LUXEMBOURG · Age 34

Gordon James Wilson

director · Since 07/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Nicholas James Williamson

director · Since 22/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Neelam Patel

director · Since 26/03/2025

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Charges3 outstanding

Charge
outstanding

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY AGENT

Created 16/07/2025Registered 17/07/2025
Charge
outstanding

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY AGENT

Created 16/07/2025Registered 17/07/2025
Charge
outstanding

EC2 MASTER LIMITED

Created 03/02/2025Registered 03/02/2025
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 08/08/2022Registered 19/08/2022Satisfied 19/07/2025
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE ACTING AS GRANTEE

Created 17/06/2022Registered 21/06/2022Satisfied 19/07/2025
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE ACTING AS SECURITY AGENT

Created 17/06/2022Registered 21/06/2022Satisfied 19/07/2025
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE ACTING AS SECURITY AGENT

Created 17/06/2022Registered 21/06/2022Satisfied 19/07/2025
Charge
satisfied

FCRF 3 LIMITED

Created 27/05/2021Registered 02/06/2021Satisfied 30/06/2021
Charge
satisfied

EC2 MASTER LIMITED

Created 12/03/2019Registered 14/03/2019Satisfied 20/03/2025