PENSION GEEKS LIMITED
LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON EC3V 4AB- Active
- Private Limited Company
- Company No. 09105140
- Last Updated: 01 Mar 2024
Company Profile
PENSION GEEKS LIMITED was incorporated on Friday, June 27, 2014 as a Private Limited Company with registered address in LONDON. PENSION GEEKS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 7 months and 26 days.
| Name | PENSION GEEKS LIMITED |
|---|---|
| Company number | 09105140 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aegon Uk Plc The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB |
Dates: Friday, April 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Rachel Jane Parkinson Nationality: British |
Dates: Friday, June 30, 2017 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
|
| Mr Jonathan Curtis Bland Nationality: British |
Dates: Friday, June 30, 2017 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against PENSION GEEKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENSION GEEKS LIMITED | 27 Jun 2014 |