Pension Geeks Limited
Pension Geeks Limited
#09105140 • Active
B2bServices
Pension Geeks specializes in delivering award-winning communications focused on financial wellness, pensions, and employee benefits, helping individuals better understand and manage their financial situations.
Founded: 27/06/2014
Industries: Other information technology service activities
Website: https://pensiongeeks.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Services
- Animation
- Communications Strategy
- Copywriting
- Digital Tools
- Personalised Savings
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.38m
↓ -13%
Turnover £0.25m
↓ -63%
EBITDA -£26,256
↓ -115%
Gross Profit £188,978
↓ -50%
Total Liabilities £58,425
↓ -29%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Allan Manson | Company Director | 23/04/2021 | British | 50 years |
| Michael Anthony Holliday-williams | Company Director | 23/04/2021 | British | 54 years |
| James Ewing | Company Director | 23/04/2021 | British | 54 years |
| Rachel Jane Parkinson | Director | 30/06/2015 | British | 40 years |
| Jonathan Curtis Bland | Company Director | 27/06/2014 | British | 41 years |
Role:
Company Director
Appointed:
23/04/2021
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
23/04/2021
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
23/04/2021
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
30/06/2015
Nationality:
British
Age:
40 years
Role:
Company Director
Appointed:
27/06/2014
Nationality:
British
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aegon Uk Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 23/04/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
23/04/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
AEGON EUROPE HOLDING B.V.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/01/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 02/01/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 02/08/2024 | Other | Legacy | View (1 page) |
| 02/08/2024 | Other | Legacy | View (1 page) |
| 02/08/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (13 pages) |
| 02/08/2024 | Accounts | Legacy | View (167 pages) |
| 14/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |