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Jméno	Evolve Pensions Limited
Adresa	Unit 2 White Oak Square London Road Swanley BR8 7AG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
Company Register Address	The Smart Building London W1H 5LD
Company No.	08643317 Show on Companies House
Accounts	small last accounts made up to 5. duben 2022
Sector (SIC)	65300 Pension funding
Company Register Status	active
Previous Names	Bluesky Pensions UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Smart Pension Ltd Status: Active Notified: 12/07/2023 Companies House Number: 09026697 Nature of Control

Significant influence or control

GB Bluesky Trustee Company Ltd Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2023 Companies House Number: 02110109 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bannister, Paul David London, United Kingdom Status: Active Notified: 25/02/2016 Date of Birth: 01/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Corcoran, Eoin Martin London, United Kingdom Status: Active Notified: 12/07/2023 Date of Birth: 03/1985 Occupation: Cfo/accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Filbin, Anthony London, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fiveash, Jamie London, United Kingdom Status: Active Notified: 12/07/2023 Date of Birth: 08/1974 Occupation: Ceo/accountant Role: Director Country of Residence: England Nationality: British

Rigby, Jessica London, United Kingdom Status: Active Notified: 25/02/2016 Date of Birth: 03/1981 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British

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Evolve Pensions Limited

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Persons with Significant Control (2)

Officers (5)