Pensionbee Limited
Company Profile
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MediumPensionbee Limited
09354862•Private Limited With Share Capital
209 Blackfriars Road, London, SE18NL
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Incorporated
15/12/2014
Company Age
11 years
Directors
3
Employees
189
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Pensionbee Limited (09354862) is a private limited with share capital incorporated on 15/12/2014 (11 years old) and registered in london, SE18NL. The company operates under SIC code 64999 and is classified as Medium.
Pensionbee is a leading online pension provider, helping you transfer your old pensions into one new plan, that you can easily manage online. we’re on a mission to make you pension confident by helping you take control of your pension savings and plan for a happy retirement.with pensionbee you can m...
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 15/12/2014
SE18NL
189 employees
Financial Overview
Total Assets
£18.33M
Liabilities
£2.59M
Net Assets
£15.74M
Turnover
£33.20M
Cash
£10.32M
Key Metrics
189
Employees
3
Directors
1
Shareholders
1
PSCs
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-01-2024
Change Person Director Company
Category:Officers
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Capital Allotment Shares
Category:Capital
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Memorandum Articles
Category:Incorporation
Date:11-04-2021
Resolution
Category:Resolution
Date:11-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Resolution
Category:Resolution
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:01-03-2021
Resolution
Category:Resolution
Date:26-02-2021
Capital Allotment Shares
Category:Capital
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Resolution
Category:Resolution
Date:08-12-2020
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:22-09-2020
Move Registers To Sail Company With New Address
Category:Address
Date:28-04-2020
Change Sail Address Company With New Address
Category:Address
Date:28-04-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2019
Capital Allotment Shares
Category:Capital
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2019
Capital Allotment Shares
Category:Capital
Date:07-06-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Resolution
Category:Resolution
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2018
Memorandum Articles
Category:Incorporation
Date:02-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:08-11-2017
Capital Allotment Shares
Category:Capital
Date:07-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2017
Capital Allotment Shares
Category:Capital
Date:18-04-2017
Capital Allotment Shares
Category:Capital
Date:18-04-2017
Capital Allotment Shares
Category:Capital
Date:18-04-2017
Capital Allotment Shares
Category:Capital
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2016
Capital Allotment Shares
Category:Capital
Date:04-11-2016
Capital Allotment Shares
Category:Capital
Date:18-10-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024
Trading Addresses
209-215 Blackfriars Road, London, SE18NLRegistered
City Place House, 55 Basinghall Street, London, EC2V5DX
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