Pensionbee Limited

09354862

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

209 BLACKFRIARS ROAD, LONDON, SE1 8NL

Incorporated 15/12/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Ms Romina Savova

director · Since 15/12/2014

CEO

BULGARIAN · SPAIN · Age 40

Also on 2 other boards

Mr Jonathan Lister Parsons

director · Since 29/01/2016

CTO

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Christoph Johannes Martin

director · Since 18/10/2022

CFO

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Persons with Significant Control

Pensionbee Group Plc

75–100% shares

75–100% votes

Appoint directors

209, Blackfriars Road, London, SE1 8NL

Reg: 13172844 · Companies House · Public Limited Company

Notified 24/03/2021

Former PSCs

Ms Romina Savova

Ceased 24/03/2021

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2021Registered 24/03/2021Satisfied 28/09/2021