Pension Geeks Limited

09105140

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 26 THE LEADENHALL BUILDING, LONDON, EC3V 4AB

Incorporated 27/06/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Jonathan Curtis Bland

director · Since 27/06/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Ms Rachel Jane Parkinson

director · Since 30/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr James Ewing

director · Since 23/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 30 other boards

Mr. Michael Anthony Holliday-Williams

director · Since 23/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 28 other boards

Mr Andrew Allan Manson

director · Since 23/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Ms Amanda Wright

secretary · Since 19/05/2025

Persons with Significant Control

Aegon Uk Plc

75–100% shares

75–100% votes

Level 26, The Leadenhall Building, London, EC3V 4AB

Reg: 03679296 · Companies House · Public Limited Company

Notified 23/04/2021

Former PSCs

Mr Jonathan Curtis Bland

Ceased 23/04/2021

Miss Rachel Jane Parkinson

Ceased 23/04/2021