# EVO (Pensions) Limited

## Details

- **Company number:** [04043648](https://find-and-update.company-information.service.gov.uk/company/04043648)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2000
- **Registered office:** NEWLAND HOUSE, TUSCANY WAY, NORMANTON, WF6 2TZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [EVO Global Holdings Limited](/group/37719) (14 companies)


## 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 2019 | £100 |



## Owned by

EVO (Pensions) Limited → [EVO Business Supplies Limited](/company/09060494) → [EVO International Holdings Limited](/company/16305962) → [EVO Global Holdings Limited](/company/16294075)




## Directors' other companies

- [GALE, Andrew Peter](/person/6211371) - director at [Banner Group Limited](/company/05510758)
- [GALE, Andrew Peter](/person/6211371) - director at [EVO Global Holdings Limited](/company/16294075)



## Companies at the same address

- [Banner Advantage Limited](/company/12740681) (12740681)
- [Banner Business Solutions Limited](/company/02405637) (02405637)
- [Banner Group Limited](/company/05510758) (05510758)
- [Business Office Supplies Limited](/company/04656295) (04656295)
- [EVO Business Supplies Limited](/company/09060494) (09060494)
- [EVO Global Holdings Limited](/company/16294075) (16294075)
- [EVO Group Services Limited](/company/06257099) (06257099)
- [EVO International Holdings Limited](/company/16305962) (16305962)
- [Liquico Tll Limited](/company/07630777) (07630777)
- [Truline Logistics Limited](/company/11864098) (11864098)