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Name

Pension Geeks Limited
Address
4 The Hollows
Legbourne
Louth
Lincolnshire
LN11 8NF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
1 August 2022
Company Register Address Level 26 The Leadenhall Building
London
EC3V 4AB
Company No. 09105140 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (3)

Source: Companies House
gb-flag GB Aegon Uk Plc Status: Active Notified: 23/04/2021 Companies House Number: 03679296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Bland, Jonathan Curtis Status: Ceased Notified: 30/06/2017 Ceased: 23/04/2021 Date of Birth: 03/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Parkinson, Rachel Jane Status: Ceased Notified: 30/06/2017 Ceased: 23/04/2021 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Bland, Jonathan Curtis Edinburgh, Scotland Status: Active Notified: 27/06/2014 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ewing, James Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 23/04/2021 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holliday-Williams, Michael Anthony Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 23/04/2021 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Holliday-Williams, Michael Anthony, Mr. Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 23/04/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mackenzie, James Kenneth Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 23/04/2021 Role: Secretary
    Manson, Andrew Allan Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 23/04/2021 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Manson, Andrew Allan, Mr. Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 23/04/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parkinson, Rachel Jane Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 30/06/2015 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British