Smart Pension Limited
- Company number
- 09026697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 2014
- Nature of business
- Other information service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOBBYN, Sam | Director | 27 Jul 2026 | |
| PATEL, Neelam | Director | 26 Mar 2025 | |
| WILSON, Gordon James | Director | 7 May 2024 | |
| DEVLIN, James Robert Godfrey | Director | 6 Mar 2024 | |
| MORANA, Stephen Gavin | Director | 3 Aug 2023 | |
| JANEWAY, Charles Hall | Director | 12 May 2023 | |
| CORCORAN, Eoin Martin | Director | 12 May 2023 | |
| EVANS, Andrew Raymond | Director | 7 May 2014 | |
| WILLIAMSON, Nicholas James | Director | 22 May 2024 | 21 Jul 2026 |
| MCGRATH, Deidre Michelle | Director | 26 Mar 2021 | 26 Mar 2025 |
| MACLACHLAN, Andrew Michael | Director | 3 Sep 2021 | 9 Aug 2024 |
| SMITH, Arthur Mark Ruston | Director | 11 Sep 2018 | 5 Jun 2024 |
| WYNNE, William Robert | Director | 8 Dec 2014 | 7 May 2024 |
| ROBERTON, Karen Mary | Director | 11 Mar 2020 | 12 May 2023 |
| FIVEASH, James Graham | Director | 11 Sep 2018 | 12 May 2023 |
| ZINKULA, Mark Joseph | Director | 18 Jun 2021 | 31 Dec 2022 |
| MCMURTRIE, John Menzies | Director | 15 Jan 2020 | 3 Sep 2021 |
| ALTMAN, Claire Rose | Director | 11 Sep 2018 | 13 Aug 2021 |
| MORANA, Stephen Gavin | Director | 23 Mar 2020 | 31 May 2021 |
| VALENTINE, Thomas Joseph | Director | 8 Dec 2014 | 14 May 2020 |
| LESTER TREVISAN, Anne | Director | 31 Jan 2019 | 11 Mar 2020 |
| HOWORTH, Duncan Craig | Director | 26 May 2016 | 10 Jan 2020 |
| DOUGLAS, Emma Elizabeth | Director | 28 Jul 2016 | 5 Dec 2019 |
| MURPHY, Stephen Thomas | Director | 11 Sep 2018 | 16 Jul 2019 |
| LEA, Matthew Christopher | Secretary | 31 Mar 2018 | 7 Jun 2019 |
| JOLLIFFE, Anthony Stuart, Sir | Director | 26 May 2016 | 11 Sep 2018 |
| SAVILLE, Ian Leslie | Secretary | 11 May 2017 | 31 Mar 2018 |
| WALKER, Peter Llewellyn | Director | 26 May 2016 | 14 Jul 2017 |
| CUDDIHEE, Stephen | Director | 8 Dec 2014 | 22 Aug 2015 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | £1,188,953 | £1,103,309 |
Connections
Controls
- Bluesky Trustee Company Ltd (02110109)
- Crystal Trustee Company Limited (11573873)
- Ec2 Master Limited (09352674)
- Evolve Pensions Limited (08643317)
- Smart Governance Limited (12295061)
- Smart Platform Limited (12965775)
- Smart Technology Holdings Limited (12965757)
- Trulience Limited (11771524)
Directors’ other companies
- CORCORAN, Eoin Martin - Director at Smart Governance Limited
- CORCORAN, Eoin Martin - Director at Evolve Pensions Limited
- CORCORAN, Eoin Martin - Director at Crystal Trustee Company Limited
- CORCORAN, Eoin Martin - Director at Bluesky Trustee Company Ltd
- CORCORAN, Eoin Martin - Director at Smart Technology Holdings Limited
- CORCORAN, Eoin Martin - Director at Smart Platform Limited
- EVANS, Andrew Raymond - Director at Smart Technology Holdings Limited
- EVANS, Andrew Raymond - Director at Smart Platform Limited
- PATEL, Neelam - Director at Mufg Pms Corporate Secretary Limited
- PATEL, Neelam - Director at Mufg Pms Corporate Director Limited
Companies at the same address
- Ec2 Master Limited (09352674)
- Honor Technologies (UK) Co Ltd (13152943)
- Smart Governance Limited (12295061)
- Smart Platform Limited (12965775)
- Smart Technology Holdings Limited (12965757)
- UK Seafood Limited (08107096)