Pension Geeks Limited
09105140
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 27/06/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
director · Since 30/06/2015
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 1 other board
director · Since 23/04/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 30 other boards
director · Since 23/04/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 28 other boards
director · Since 23/04/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
secretary · Since 19/05/2025
secretary · Since 19/05/2025
Former
secretary · Resigned 23/04/2021
director · Resigned 31/12/2021
secretary · Resigned 28/12/2024
secretary · Resigned 19/05/2025
Persons with Significant Control
Aegon Uk Plc
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
Change History
Active
Private Limited Company
LEVEL 26 THE LEADENHALL BUILDING
LONDON