What Smart Pension say about themselves
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Smart Pension Limited
- Incorporated
- 7 May 2014 (12 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Sam DobbynNeelam Patel
- Accounts type
- Group
- Region
- Greater London
- Address
- 136 George StreetLondonW1H 5LD
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 8 active
Officer details are public data from the Companies House register.
Dobbyn, Sam
Director · Appointed 27 July 2026
British
Born July 1982 (44)
Patel, Neelam
Director · Appointed 26 March 2025
British
Born January 1979 (47)
Director · Appointed 7 May 2024
British
Born June 1960 (66)
Devlin, James Robert Godfrey
Director · Appointed 6 March 2024
British
Born August 1991 (35)
Morana, Stephen Gavin
Director · Appointed 3 August 2023
British
Born March 1971 (55)
Director · Appointed 12 May 2023
Irish
Born March 1985 (41)
Janeway, Charles Hall
Director · Appointed 12 May 2023
American
Born April 1989 (37)
Director · Appointed 7 May 2014
British
Born June 1976 (50)
Officer history (21 former)
27 July 2026
Appointed Dobbyn, Sam as Director
21 July 2026
26 March 2025
Appointed Patel, Neelam as Director
26 March 2025
Resigned Mcgrath, Deidre Michelle as Director
9 August 2024
Resigned Maclachlan, Andrew Michael as Director
5 June 2024
Resigned Smith, Arthur Mark Ruston as Director
22 May 2024
7 May 2024
7 May 2024
6 March 2024
Appointed Devlin, James Robert Godfrey as Director
3 August 2023
Appointed Morana, Stephen Gavin as Director
12 May 2023
Resigned Roberton, Karen Mary as Director
12 May 2023
Appointed Janeway, Charles Hall as Director
12 May 2023
12 May 2023
31 December 2022
Resigned Zinkula, Mark Joseph as Director
3 September 2021
3 September 2021
Appointed Maclachlan, Andrew Michael as Director
13 August 2021
18 June 2021
Appointed Zinkula, Mark Joseph as Director
31 May 2021
Resigned Morana, Stephen Gavin as Director
26 March 2021
Appointed Mcgrath, Deidre Michelle as Director
14 May 2020
23 March 2020
Appointed Morana, Stephen Gavin as Director
11 March 2020
Appointed Roberton, Karen Mary as Director
11 March 2020
Resigned Lester Trevisan, Anne as Director
15 January 2020
10 January 2020
5 December 2019
16 July 2019
Resigned Murphy, Stephen Thomas as Director
7 June 2019
Resigned Lea, Matthew Christopher as Secretary
31 January 2019
Appointed Lester Trevisan, Anne as Director
11 September 2018
Appointed Murphy, Stephen Thomas as Director
11 September 2018
11 September 2018
11 September 2018
Appointed Smith, Arthur Mark Ruston as Director
11 September 2018
31 March 2018
Appointed Lea, Matthew Christopher as Secretary
31 March 2018
Resigned Saville, Ian Leslie as Secretary
14 July 2017
11 May 2017
Appointed Saville, Ian Leslie as Secretary
28 July 2016
26 May 2016
26 May 2016
26 May 2016
22 August 2015
8 December 2014
8 December 2014
8 December 2014
7 May 2014
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.
Holdings 8
Companies where Smart Pension Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Proposed for strike-off
Filings 332
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 29 July 2026 | Appointment of a director | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Change of share class name or designation | |||
| 30 June 2026 | Change of share class name or designation |
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