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Companies/08643317

Evolve Pensions Limited

Pension funding · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Smart Pension LtdCorporate
Significant influence or control

Notified 2023-07-12 · No cessation recorded

Source record 122200806
Show 1 ceased record
Bluesky Trustee Company LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-07-11

Source record 126582888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
JF
James FiveashCurrent director
Appointed 2023-07-12 · 3 yrs · Ceo/Accountant
+5 others
EC
Eoin CorcoranCurrent director
Appointed 2023-07-12 · 3 yrs · Cfo/Accountant
+6 others
Show 21 historical appointments
AF
Anthony FilbinResigned director
Resigned 2022-02-11 · 3 yrs · Director
AR
Alexander RyanResigned director
Resigned 2020-04-01 · 3 yrs · Pensions Manager
NG
Neil GillamResigned director
Resigned 2019-07-25 · 3 yrs · Solicitor
SS
Steven SysonResigned director
Resigned 2018-07-09 · 1 yr · Trade Union Officer
RO
Richard OwenResigned director
Resigned 2018-03-18 · 3 yrs · Managing Director
AE
Andrew EldredResigned director
Resigned 2018-03-12 · 5 yrs · Director Of Employment & Skills
PB
Paul BannisterResigned secretary
Resigned 2016-11-03 · 6 yrs
PB
Paul BannisterResigned director
Resigned 2016-02-25 · 8 yrs · Chief Executive
JR
Jessica RigbyResigned director
Resigned 2016-02-25 · 8 yrs · Head Of Operations
MT
Michael TuffResigned director
Resigned 2015-12-17 · 1 yr · Regional Officer Trade Union
PB
Paul BannisterResigned secretary
Resigned 2015-12-01
BF
Bryan FreakeResigned director
Resigned 2014-07-01 · 3 yrs · Trade Union Official
BM
Bernard McaulayResigned director
Resigned 2013-08-08 · 5 yrs · National Officer For Construction - Unit
AC
Andrew CunninghamResigned secretary
Resigned 2013-08-08 · 2 yrs
GH
Greg HallResigned director
Resigned 2013-08-08 · 2 yrs · Electrician
JM
John McgheeResigned director
Resigned 2013-08-08 · 6 yrs · Assocation Secretary
AM
Alexander MeikleResigned director
Resigned 2013-08-08 · 4 yrs · Manager
WS
William SpiersResigned director
Resigned 2013-08-08 · 4 yrs · Electrician
MB
Martyn BurnleyResigned director
Resigned 2013-08-08 · 9 yrs · Chartered Accountant
RF
Raymond FosterResigned director
Resigned 2013-08-08 · 2 yrs · Retired
LB
Lewis BritzResigned director
Resigned 2013-08-08 · 3 yrs · Retired

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active