active

PENSIONBEE GROUP PLC

13172844 · Plc · 5 years old

209 Blackfriars Road, London, SE1 8NL

SIC 64205

Companies House data checked 10 September 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 2026-11-18.

Directors
0 verified · 8 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

PENSIONBEE LIMITEDCJM TOPCO LTDPENSIONBEE TRUSTEE…SHAW TRUST LIMITED…PLAN INTERNATIONAL…SEEN ON SCREEN DAN…ACKERLEY…FrancesFRANCIS,Elizabet…HOLLIDAY…ClaireLISTERJonathanMARTIN,JohannesOYESANYA…OlusolaSAVOVA,RominaWOOD,MarkPENSIONB…GROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ACKERLEY, Anne Francesdirectorsince 2026-05-14
FRANCIS, Mary Elizabethdirectorsince 2021-02-02· also at PENSIONBEE LIMITED
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), PLAN INTERNATIONAL (UK)
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
BARNETT WADDINGHAM TRUSTEES (1992) LIMITEDactivevia CRACKNELL, Michelle Ann
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

Dissolved

ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERSdissolvedvia CRACKNELL, Michelle Ann
BROOMCO (2248) LIMITEDdissolvedvia CRACKNELL, Michelle Ann
IFA HOLDING COMPANY LIMITEDdissolvedvia CRACKNELL, Michelle Ann
IFA SERVICES HOLDINGS COMPANY LIMITEDdissolvedvia CRACKNELL, Michelle Ann
INVESTMENT STRATEGIES (UK) LIMITEDdissolvedvia CRACKNELL, Michelle Ann

and 3 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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