Website & contact details
- Group website
- The site of this company’s group or brand.
Evo (Pensions) Limited
- Incorporated
- 26 July 2000 (26 years)
- Previously known as
- Banner Business Supplies (Pensions) Limited (until 28 March 2018)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Newland HouseTuscany WayNormantonWF6 2TZ
Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Officers 2 active
Officer details are public data from the Companies House register.
Maxted, Jonathan
Secretary · Appointed 1 April 2021
Director · Appointed 31 October 2014
British
Born January 1970 (56)
Officer history (13 former)
1 April 2021
Appointed Maxted, Jonathan as Secretary
30 June 2020
Resigned Mendelsohn, Lorna Kathleen as Secretary
30 June 2020
17 November 2014
31 October 2014
31 October 2014
31 October 2014
Appointed Mendelsohn, Lorna Kathleen as Secretary
31 October 2014
31 October 2014
16 June 2014
Resigned Jones, Christopher John Baird as Director
31 May 2014
Resigned Sheales, Jon as Director
8 April 2009
Resigned Streetley, Geoffrey William as Director
18 September 2008
Appointed Sheales, Jon as Director
18 September 2008
18 September 2008
18 September 2008
18 September 2008
17 July 2008
6 June 2008
1 February 2007
Resigned Peck, Raymond Charles as Director
12 July 2001
Appointed Jones, Christopher John Baird as Director
18 January 2001
Appointed Streetley, Geoffrey William as Director
18 January 2001
18 January 2001
18 January 2001
Appointed Peck, Raymond Charles as Director
26 July 2000
26 July 2000
26 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09060494
Former controllers (5)
26 September 2018
Ceased Office2office Limited — Owns 75–100% of shares
26 September 2018
Ceased Endless II GP LLP — Has significant influence or control (as a firm)
26 September 2018
Ceased Endless LLP — Has significant influence or control (as a firm)
26 September 2018
Ceased Endless Iii General Partner LLP — Has significant influence or control (as a firm)
1 December 2016
Ceased Office2office (UK) Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Evo International Holdings Limited Owns 75–100% of shares
Evo Business Supplies Limited Owns 75–100% of shares
Evo (Pensions) Limited This company Owns 75–100% of shares
Evo Group Services Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 24 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 21 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 19 September 2025 | Accounts for a dormant company | 31 July 2025 | ||
| 28 July 2025 | Confirmation statement with no updates | 26 July 2025 |
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