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Jméno	Smart Pension Limited
Adresa	136 George Street West Minister London W1H 5LD
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.	27. září 2021
Company No.	09026697 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	63990 Other information service activities n.e.c.
Company Register Status	active
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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Companies Controlled by This Company
Officers
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Officers (11)

Source: Companies House

Corcoran, Eoin Martin London, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 03/1985 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Devlin, James Robert Godfrey London, United Kingdom Status: Active Notified: 06/03/2024 Occupation: Venture Capitalist Role: Director Country of Residence: Luxembourg Nationality: British

Evans, Andrew Raymond London, United Kingdom Status: Active Notified: 07/05/2014 Date of Birth: 06/1976 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Janeway, Charles Hall London, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 04/1989 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

Maclachlan, Andrew Michael Pymble, New South Wales, Australia Status: Active Notified: 03/09/2021 Date of Birth: 04/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Australia Nationality: Australian

Mcgrath, Deidre Michelle South Yarra, Victoria, Australia Status: Active Notified: 26/03/2021 Date of Birth: 06/1968 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian

Morana, Stephen Gavin London, United Kingdom Status: Active Notified: 03/08/2023 Date of Birth: 03/1971 Occupation: Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Arthur Mark Ruston London, United Kingdom Status: Active Notified: 11/09/2018 Date of Birth: 11/1964 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Fiveash, James Graham London, United Kingdom Status: Ceased Notified: 11/09/2018 Ceased: 12/05/2023 Occupation: Financial Services - (qualified Accountant) Role: Director Country of Residence: England Nationality: British

Howorth, Duncan Craig London, England Status: Ceased Notified: 26/05/2016 Ceased: 10/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: English

Wynne, William Robert London, United Kingdom Status: Ceased Notified: 08/12/2014 Ceased: 07/05/2024 Date of Birth: 12/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Bluesky Trustee Company LTD Status: Active Notified: 11/07/2023 Companies House Number: 02110109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Crystal Trustee Company Limited Status: Active Notified: 11/07/2023 Companies House Number: 11573873 Nature of Control

Significant influence or control

GB EC2 Master Limited Status: Active Notified: 06/04/2016 Companies House Number: 09352674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Evolve Pensions Limited Status: Active Notified: 12/07/2023 Companies House Number: 08643317 Nature of Control

Significant influence or control

GB Smart Governance Limited Status: Active Notified: 04/11/2019 Companies House Number: 12295061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smart Platform Limited Status: Active Notified: 21/10/2020 Companies House Number: 12965775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smart Technology Holdings Limited Status: Active Notified: 21/10/2020 Companies House Number: 12965757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trulience Limited Status: Active Notified: 16/01/2019 Companies House Number: 11771524 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Connected Asset Management Limited Status: Ceased Notified: 09/11/2017 Ceased: 29/04/2019 Companies House Number: 11056593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Smart Pension Limited

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Officers (11)

Companies Controlled by This Company (9)