By when must PENSIONBEE GROUP PLC's directors verify their identity with Companies House?

Directors of PENSIONBEE GROUP PLC must verify their identity with Companies House by 2027-02-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of PENSIONBEE GROUP PLC's directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

PENSIONBEE GROUP PLC

13172844 · Plc · 5 years old

209 Blackfriars Road, London, SE1 8NL

SIC 64205

Companies House data checked 27 October 2026

Type

Plc

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PENSIONBEE GROUP PLC (ECCTA)

Directors of PENSIONBEE GROUP PLC must verify their identity by 2027-02-15.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ACKERLEY, Anne Francesdirectorsince 2026-05-14

FRANCIS, Mary Elizabethdirectorsince 2021-02-02

HOLLIDAY, Susan Clairedirectorsince 2026-05-14

LISTER PARSONS, Jonathandirectorsince 2021-02-02· also at PENSIONBEE TRUSTEES LIMITED, PENSIONBEE LIMITED

MARTIN, Christoph Johannesdirectorsince 2022-06-30· also at CJM TOPCO LTD, PENSIONBEE LIMITED

OYESANYA, Omolara Olusoladirectorsince 2022-04-21· also at SHAW TRUST LIMITED(THE)

SAVOVA, Rominadirectorsince 2021-02-02· also at SEEN ON SCREEN DANCE LIMITED, PENSIONBEE TRUSTEES LIMITED, PENSIONBEE LIMITED

WOOD, Gregory Markdirectorsince 2021-02-02

Company secretary

TAVENER, Michael Stephensecretarysince 2022-08-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BARNETT WADDINGHAM TRUSTEES (1984) LIMITEDactivevia CRACKNELL, Michelle Ann (former)

BARNETT WADDINGHAM TRUSTEES (1992) LIMITEDactivevia CRACKNELL, Michelle Ann (former)

CJM TOPCO LTDactivevia MARTIN, Christoph Johannes

FIL HOLDINGS (UK) LIMITEDactivevia CRACKNELL, Michelle Ann

FIL PLATFORM SOLUTIONS (UK) LIMITEDactivevia CRACKNELL, Michelle Ann

and 32 more active

In liquidation

LIGHTHOUSE GROUP LIMITEDliquidationvia CRACKNELL, Michelle Ann (former)

Dissolved

ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERSdissolvedvia CRACKNELL, Michelle Ann (former)

BROOMCO (2248) LIMITEDdissolvedvia CRACKNELL, Michelle Ann (former)

IFA HOLDING COMPANY LIMITEDdissolvedvia CRACKNELL, Michelle Ann (former)

IFA SERVICES HOLDINGS COMPANY LIMITEDdissolvedvia CRACKNELL, Michelle Ann (former)

INVESTMENT STRATEGIES (UK) LIMITEDdissolvedvia CRACKNELL, Michelle Ann (former)

and 3 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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