Smart Pension Limited
09026697
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
director · Since 07/05/2014
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 12/05/2023
GROUP FINANCE DIRECTOR
IRISH · UNITED KINGDOM
Also on 5 other boards
director · Since 26/03/2025
GENERAL COUNSEL
BRITISH · UNITED KINGDOM
Also on 2 other boards
Mr Sam Dobbyn
director · Since 27/07/2026
BRITISH · UNITED KINGDOM
Former
director · Resigned 22/08/2015
director · Resigned 14/07/2017
secretary · Resigned 31/03/2018
director · Resigned 11/09/2018
secretary · Resigned 07/06/2019
director · Resigned 16/07/2019
director · Resigned 05/12/2019
director · Resigned 10/01/2020
director · Resigned 11/03/2020
director · Resigned 14/05/2020
director · Resigned 31/05/2021
director · Resigned 13/08/2021
director · Resigned 03/09/2021
director · Resigned 31/12/2022
director · Resigned 12/05/2023
director · Resigned 12/05/2023
director · Resigned 07/05/2024
director · Resigned 05/06/2024
director · Resigned 09/08/2024
director · Resigned 26/03/2025
director · Resigned 21/07/2026
Charges3 outstanding
CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY AGENT
CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY AGENT
EC2 MASTER LIMITED
CANADIAN IMPERIAL BANK OF COMMERCE
CANADIAN IMPERIAL BANK OF COMMERCE ACTING AS GRANTEE
CANADIAN IMPERIAL BANK OF COMMERCE ACTING AS SECURITY AGENT
CANADIAN IMPERIAL BANK OF COMMERCE ACTING AS SECURITY AGENT
FCRF 3 LIMITED
EC2 MASTER LIMITED
Change History
Active
Private Limited Company
136 GEORGE STREET
LONDON