EVO (Pensions) Limited
- Company number
- 04043648
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Jul 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- EVO Global Holdings Limited (14 companies)
Registered office
Previous names
- Banner Business Supplies (Pensions) Limited (until 28 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALE, Andrew Peter | Director | 31 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Office2office (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Dec 2016 |
| Office2office Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2016 | 26 Sep 2018 |
| Endless Llp | Significant Influence Or Control As Firm | 6 Apr 2016 | 26 Sep 2018 |
| Endless Iii General Partner Llp | Significant Influence Or Control As Firm | 6 Apr 2016 | 26 Sep 2018 |
| Endless Ii Gp Llp | Significant Influence Or Control As Firm | 6 Apr 2016 | 26 Sep 2018 |
| Evo Business Supplies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 | - |
| 31 Jul 2024 | - |
| 31 Jul 2023 | - |
| 31 Jul 2022 | - |
| 31 Jul 2021 | - |
| 31 Jul 2020 | - |
| 31 Jul 2019 Dormant | £100 |
| 31 Jul 2018 | - |
| 31 Jul 2017 | - |
| 31 Jul 2016 | - |
| 31 Jul 2015 | - |
| 31 Jul 2014 | - |
| 31 Jul 2013 | - |
| 31 Jul 2012 | - |
| 31 Jul 2011 | - |
| 31 Jul 2010 | - |
| 31 Jul 2009 | - |
| 31 Jul 2008 | - |
| 31 Jul 2007 | - |
| 31 Jul 2006 | - |
| 31 Jul 2005 | - |
| 31 Jul 2004 | - |
| 31 Jul 2003 | - |
| 31 Jul 2002 | - |
| 31 Jul 2001 | - |
Connections
Owned by
EVO (Pensions) Limited → EVO Business Supplies Limited → EVO International Holdings Limited → EVO Global Holdings Limited
Directors’ other companies
- GALE, Andrew Peter - Director at Banner Group Limited
- GALE, Andrew Peter - Director at EVO Global Holdings Limited
Companies at the same address
- Banner Advantage Limited (12740681)
- Banner Business Solutions Limited (02405637)
- Banner Group Limited (05510758)
- Business Office Supplies Limited (04656295)
- EVO Business Supplies Limited (09060494)
- EVO Global Holdings Limited (16294075)
- EVO Group Services Limited (06257099)
- EVO International Holdings Limited (16305962)
- Liquico Tll Limited (07630777)
- Truline Logistics Limited (11864098)