The Society of Pension Professionals

Active03095982 Private company limited by guarantee
Incorporated
29 August 1995 (31 years)
Previously known as
The Society of Pension Consultants (until 8 September 2014)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
David Alastair Hogg
Sophia Jane Mary Singleton
Accounts type
Total exemption full
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Hogg, David Alastair
Director · Appointed 11 September 2026
British
Born April 1974 (52)
Singleton, Sophia Jane Mary
Director · Appointed 1 July 2026
Irish
Born May 1975 (51)
Director · Appointed 22 June 2026
Also at Hymans Robertson LLP
British
Born November 1980
Jarvis, Faye Carrine
Director · Appointed 15 August 2023
British
Born February 1979 (47)
Director · Appointed 27 February 2023
British
Born May 1975 (51)
Suckling, Grant Paul
Director · Appointed 18 August 2021
British
Born October 1979 (47)
Matteucci, Donna Chi Nga
Director · Appointed 4 March 2021
British
Born June 1976 (50)
Director · Appointed 12 May 2020
British
Born June 1973 (53)
Officer history (109 former)
11 September 2026
Appointed Hogg, David Alastair as Director
1 July 2026
Appointed Singleton, Sophia Jane Mary as Director
1 July 2026
Resigned Xps Pensions Consulting Limited as Corporate Director
22 June 2026
Appointed Cooper, Calum Michael as Director
22 June 2026
Resigned Hymans Robertson LLP as Corporate Director
27 May 2026
Resigned Mercer as Corporate Director
27 May 2026
Resigned Brown, Edward Quentin Fitzwilliam as Director
27 May 2026
Resigned Evans, Alice Jane Primrose as Director
27 May 2026
Resigned Brown, Janet Elizabeth as Director
27 May 2026
Resigned Lord, Michael Andrew as Director
27 May 2026
Resigned Hull, Steven Edward as Director
27 May 2026
Resigned Broadstone Corporate Benefits Limited as Corporate Director
27 May 2026
Resigned M&G Plc as Corporate Director
27 May 2026
Resigned Wilson, John William as Director
27 May 2026
27 May 2026
Resigned Arends, Matthew Lambert as Director
27 May 2026
Resigned Gray, Julie Lindsay as Director
27 May 2026
Resigned Gerring, Daniel James as Director
27 May 2026
Resigned Mack, Barry David as Director
27 May 2026
Resigned Brook, Laura Jayne as Director
27 May 2026
Resigned Herbert Smith Freehills Kramer LLP as Corporate Director
27 May 2026
Resigned Pinsent Masons LLP as Corporate Director
27 May 2026
Resigned Gallagher Actuarial Consultants Limited as Corporate Director
27 May 2026
Resigned Hitchiner, Stephen Paul as Director
27 May 2026
Resigned Slocombe, Arron Leigh as Director
27 May 2026
Resigned Giles, Matthew John as Director
27 May 2026
Resigned Capita Pension Solutions Limited as Corporate Director
27 May 2026
Resigned Aberdeen Group Plc as Corporate Director
17 February 2026
Appointed Lord, Michael Andrew as Director
16 February 2026
Resigned Graham, Clive David as Director
28 August 2025
Resigned Yorath, Thomas John as Director
1 August 2025
Appointed Broadstone Corporate Benefits Limited as Corporate Director
17 July 2025
Appointed Wilson, John William as Director
28 March 2025
Appointed Arends, Matthew Lambert as Director
29 November 2024
Appointed Graham, Clive David as Director
1 October 2024
Appointed Xps Pensions Consulting Limited as Corporate Director
1 October 2024
Appointed Brook, Laura Jayne as Director
1 October 2024
Resigned Xps Group Plc as Corporate Director
25 September 2024
Resigned Gupta, Sanjay as Director
21 June 2024
Appointed Hymans Robertson LLP as Corporate Director
19 June 2024
Resigned Sims, Clifford Victor Philip as Director
19 June 2024
Appointed Giles, Matthew John as Director
22 May 2024
Resigned Wilson, Deborah Jane as Director
22 May 2024
Resigned Campion, Bob as Director
22 May 2024
Resigned Smiley, Jasmine Merrilees Nancy as Director
15 August 2023
Appointed Jarvis, Faye Carrine as Director
10 August 2023
Resigned Davies, Lindsay John as Director
10 August 2023
Appointed Smiley, Jasmine Merrilees Nancy as Director
22 March 2023
Resigned Nolan, Hugh Dominic as Director
27 February 2023
Appointed Masters, Matthew James as Director
16 September 2022
Appointed Hull, Steven Edward as Director
16 September 2022
Appointed Gray, Julie Lindsay as Director
19 August 2022
Resigned Riley, James Maurice Woodward as Director
18 August 2022
Appointed Slocombe, Arron Leigh as Director
18 August 2022
Appointed Herbert Smith Freehills Kramer LLP as Corporate Director
31 January 2022
Appointed Yorath, Thomas John as Director
22 September 2021
Resigned Mcglone, Paul Andrew as Director
27 August 2021
Appointed Aberdeen Group Plc as Corporate Director
27 August 2021
Resigned Standard Aberdeen Plc as Corporate Director
18 August 2021
Appointed Suckling, Grant Paul as Director
18 August 2021
Appointed Mack, Barry David as Director
18 August 2021
Appointed Evans, Alice Jane Primrose as Director
18 June 2021
Resigned Aviva Life & Pensions UK Limited as Corporate Director
4 March 2021
Appointed Matteucci, Donna Chi Nga as Director
11 February 2021
Appointed M&G Plc as Corporate Director
18 December 2020
Resigned Carey, Claire Veronica, Ms. as Director
18 December 2020
Appointed Brown, Janet Elizabeth as Director
11 November 2020
Resigned Towers Watson Limited as Corporate Director
11 November 2020
Appointed Gupta, Sanjay as Director
10 November 2020
Resigned Aon Solutions UK Limited as Corporate Director
10 November 2020
Appointed Mcglone, Paul Andrew as Director
28 August 2020
Resigned The Prudential Assurance Company Limited as Corporate Director
8 June 2020
Appointed Campion, Bob as Director
5 June 2020
Appointed Gerring, Daniel James as Director
27 May 2020
Resigned Laird, Nicholas James Rutherford as Director
27 May 2020
Resigned Building And Civil Engineering Holidays Scheme Management Limited as Corporate Director
27 May 2020
Resigned Gault, Ian Thompson as Director
12 May 2020
Resigned Mortimer, John Gerard as Secretary
12 May 2020
Appointed Emden, Richard Frederick as Director
10 September 2019
Appointed Mercer as Corporate Director
10 September 2019
Resigned Jlt Benefit Solutions Limited as Corporate Director
6 September 2019
Resigned Now: Pensions Ltd. as Corporate Director
6 September 2019
Resigned Pan Trustees Limited as Corporate Director
1 July 2019
Resigned Hodge, James William, Sir as Director
2 January 2019
Resigned Mercer as Corporate Director
14 August 2018
Resigned Aon Consulting as Corporate Director
14 August 2018
Appointed Standard Aberdeen Plc as Corporate Director
14 August 2018
Appointed Aon Solutions UK Limited as Corporate Director
14 August 2018
Resigned Standard Aberdeen Plc as Corporate Director
13 August 2018
Appointed Capita Pension Solutions Limited as Corporate Director
4 September 2017
Resigned Capita Employee Benefits Limited as Corporate Director
31 August 2017
Resigned Standard Life Pension Funds Limited as Corporate Director
15 June 2017
Appointed Brown, Edward Quentin Fitzwilliam as Director
8 June 2017
Resigned Buchanan, Duncan as Director
9 February 2017
Appointed Laird, Nicholas James Rutherford as Director
22 December 2016
Appointed Nolan, Hugh Dominic as Director
25 May 2016
Resigned Scottish Widows Plc as Corporate Director
20 May 2015
Resigned Kitching, Alexandra as Director
28 May 2014
Appointed Building And Civil Engineering Holidays Scheme Management Limited as Corporate Director
28 May 2014
Resigned Ensign Trustee Executive Services Limited as Corporate Director
28 May 2014
Appointed Riley, James Maurice Woodward as Director
28 May 2014
Appointed Capita Employee Benefits Limited as Corporate Director
28 May 2014
Appointed Kitching, Alexandra as Director
28 May 2014
Resigned Shimmons, Mark Brown as Director
28 May 2014
Appointed Pan Trustees Limited as Corporate Director
28 May 2014
Appointed Scottish Widows Plc as Corporate Director
28 May 2014
Resigned Fairs, David as Director
29 May 2013
Appointed Now: Pensions Ltd. as Corporate Director
29 May 2013
Resigned Scottish Equitable as Corporate Director
29 May 2013
Resigned Capita Hartshead Limited as Corporate Director
29 May 2013
Resigned Gallagher Benefits Consulting Limited as Corporate Director
29 May 2013
Resigned Scottish Widows Plc as Corporate Director
23 May 2012
Appointed Sims, Clifford Victor Philip as Director
10 May 2012
Resigned Mnpa Limited as Corporate Director
10 May 2012
Appointed Ensign Trustee Executive Services Limited as Corporate Director
25 May 2011
Appointed Hitchiner, Stephen Paul as Director
25 May 2011
Appointed Shimmons, Mark Brown as Director
22 September 2010
Resigned Towers Watson Limited as Corporate Director
26 May 2010
Resigned Scottish Widows Investment Partnership Limited as Corporate Director
26 May 2010
Resigned Hsbc Actuaries And Consultants Limited as Corporate Director
26 May 2010
Appointed Scottish Widows Plc as Corporate Director
26 May 2010
Resigned Clerical Medical Life Assurance Society as Corporate Director
26 May 2010
Resigned Gissings Limited as Corporate Director
26 May 2010
Appointed Carey, Claire Veronica, Ms. as Director
26 May 2010
Appointed Gallagher Benefits Consulting Limited as Corporate Director
27 May 2009
Appointed Standard Aberdeen Plc as Corporate Director
27 May 2009
Resigned Blackmore, Terence as Director
27 May 2009
Appointed Scottish Equitable as Corporate Director
28 May 2008
Appointed Wilson, Deborah Jane as Director
28 May 2008
Appointed Pinsent Masons LLP as Corporate Director
28 May 2008
Appointed Blackmore, Terence as Director
28 May 2008
Resigned Punter Southall & Co Ltd as Corporate Director
28 May 2008
Resigned Greenlees, Mark Barclay as Director
25 September 2007
Appointed Towers Watson Limited as Corporate Director
25 September 2007
Appointed Towers Watson Limited as Corporate Director
23 May 2007
Appointed Buchanan, Duncan as Director
23 May 2007
Resigned Samsworth, Jane Mary as Director
23 May 2007
Resigned Edis Partnership Limited as Corporate Director
23 May 2007
Resigned Scottish Equitable Plc as Corporate Director
5 January 2007
Appointed Hodge, James William, Sir as Director
4 January 2007
22 May 2006
Resigned Hbos Financial Services as Corporate Director
22 May 2006
Appointed Aviva Life & Pensions UK Limited as Corporate Director
22 May 2006
Resigned Howe, Maureen Linda as Director
22 May 2006
Resigned Shepley, John Eric as Director
22 May 2006
Resigned Massey, Christopher as Director
25 May 2005
Appointed Punter Southall & Co Ltd as Corporate Director
8 April 2005
Resigned Friends Provident as Corporate Director
15 December 2004
Appointed Fairs, David as Director
24 November 2004
Appointed Massey, Christopher as Director
23 November 2004
Resigned Paterson, Gail as Director
23 November 2004
Appointed Davies, Lindsay John as Director
12 May 2004
Appointed Friends Provident as Corporate Director
18 March 2004
Resigned Crutchett, Peter Desmond as Director
27 February 2004
Resigned Mackenzie, Ian as Director
24 September 2003
Appointed Mackenzie, Ian as Director
28 May 2003
Appointed Mnpa Limited as Corporate Director
28 May 2003
Resigned Capital Cranfield Trustees Limited as Corporate Director
28 May 2003
Appointed Scottish Equitable Plc as Corporate Director
28 May 2003
Resigned Scottish Amicable Life Plc as Corporate Director
28 May 2003
Resigned Buchan, James Stewart as Director
22 May 2002
23 May 2001
Appointed Edis Partnership Limited as Corporate Director
23 May 2001
Appointed Gissings Limited as Corporate Director
23 May 2001
Appointed Scottish Amicable Life Plc as Corporate Director
15 November 2000
Appointed Jlt Benefit Solutions Limited as Corporate Director
15 November 2000
Resigned Abbey National Benefit Consultants Limited as Corporate Director
18 July 2000
Appointed Shepley, John Eric as Director
18 July 2000
Resigned James, Helen as Director
24 May 2000
Appointed Buchan, James Stewart as Director
24 May 2000
Resigned Evans, Peter Andrew as Director
26 May 1999
Resigned Schroder Investment Management Ltd as Corporate Director
26 May 1999
Appointed Paterson, Gail as Director
26 May 1999
Resigned Sedgwick Noble Lowndes Limited as Corporate Director
26 May 1999
Resigned Hogg Robinson Financial Services Limited as Corporate Director
26 May 1999
Appointed Xps Group Plc as Corporate Director
26 May 1999
Appointed Hsbc Actuaries And Consultants Limited as Corporate Director
26 May 1999
Appointed Abbey National Benefit Consultants Limited as Corporate Director
21 September 1998
1 September 1998
Appointed James, Helen as Director
1 September 1998
Resigned Bright, David John as Director
11 June 1998
Resigned Bentley, William, Sir as Director
27 May 1998
Resigned Nikko Capital Management (UK) Limited as Corporate Director
27 May 1998
Appointed Samsworth, Jane Mary as Director
27 May 1998
Resigned Jackson Paterson Limited as Corporate Director
27 May 1998
Appointed Scottish Widows Investment Partnership Limited as Corporate Director
27 May 1998
Resigned London And Manchester (Pensions) Limited as Corporate Director
27 May 1998
Appointed Howe, Maureen Linda as Director
27 May 1998
Appointed Capita Hartshead Limited as Corporate Director
27 May 1998
Resigned Towers Perrin Forster & Crosby Inc as Corporate Director
27 May 1998
Appointed Schroder Investment Management Ltd as Corporate Director
26 May 1998
Resigned Shuttleworth, John Lawson as Director
26 August 1997
Resigned W F Corroon Limited as Corporate Director
27 May 1997
Resigned James, Stuart Campbell as Director
27 May 1997
Resigned Singer & Friedlander Investment Management Limited as Corporate Director
27 May 1997
Resigned Jenkinson, Alan Alfred as Director
27 May 1997
Resigned Godwins Limited as Corporate Director
1 May 1997
Appointed Sedgwick Noble Lowndes Limited as Corporate Director
22 May 1996
Appointed Bentley, William, Sir as Director
31 October 1995
Appointed Jackson Paterson Limited as Corporate Director
31 October 1995
Appointed Mortimer, John Gerard as Secretary
31 October 1995
Appointed Crutchett, Peter Desmond as Director
31 October 1995
Appointed Greenlees, Mark Barclay as Director
31 October 1995
Appointed Capital Cranfield Trustees Limited as Corporate Director
31 October 1995
Appointed Clerical Medical Life Assurance Society as Corporate Director
31 October 1995
Appointed Evans, Peter Andrew as Director
31 October 1995
Appointed Standard Life Pension Funds Limited as Corporate Director
31 October 1995
Appointed Hogg Robinson Financial Services Limited as Corporate Director
31 October 1995
Appointed Aon Consulting as Corporate Director
31 October 1995
Appointed Towers Perrin Forster & Crosby Inc as Corporate Director
31 October 1995
Appointed Mercer as Corporate Director
31 October 1995
Appointed Nikko Capital Management (UK) Limited as Corporate Director
31 October 1995
Appointed Hbos Financial Services as Corporate Director
31 October 1995
Appointed London And Manchester (Pensions) Limited as Corporate Director
31 October 1995
Appointed Gault, Ian Thompson as Director
31 October 1995
Appointed Shuttleworth, John Lawson as Director
31 October 1995
Appointed The Prudential Assurance Company Limited as Corporate Director
31 October 1995
Appointed W F Corroon Limited as Corporate Director
31 October 1995
Appointed Gallagher Actuarial Consultants Limited as Corporate Director
31 October 1995
Appointed Singer & Friedlander Investment Management Limited as Corporate Director
31 October 1995
Appointed James, Stuart Campbell as Director
31 October 1995
Resigned Jenkinson, Alan Alfred as Secretary
31 October 1995
Appointed Godwins Limited as Corporate Director
29 August 1995
Appointed Jenkinson, Alan Alfred as Director
29 August 1995
Appointed Bright, David John as Director
29 August 1995
Appointed Jenkinson, Alan Alfred as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
4 September 2026Confirmation statement with no updates29 August 2026
14 August 2026Other filing—
1 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Market Harborough
Birmingham
London
Croydon
Doncaster
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?