Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Pension Geeks Limited
- Incorporated
- 27 June 2014 (12 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 26 The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AB
Officers 6 active
Officer details are public data from the Companies House register.
Wright, Amanda
Secretary · Appointed 19 May 2025
Director · Appointed 23 April 2021
British
Born June 1970 (56)
Director · Appointed 23 April 2021
British
Born June 1970 (56)
Director · Appointed 23 April 2021
British
Born August 1974 (52)
British
Born June 1984 (42)
Bland, Jonathan Curtis
Director · Appointed 27 June 2014
British
Born March 1984 (42)
Officer history (4 former)
19 May 2025
Appointed Wright, Amanda as Secretary
19 May 2025
Resigned Morris, Alison as Secretary
28 December 2024
Appointed Morris, Alison as Secretary
28 December 2024
Resigned Mackenzie, James Kenneth as Secretary
31 December 2021
23 April 2021
23 April 2021
23 April 2021
23 April 2021
Appointed Mackenzie, James Kenneth as Secretary
23 April 2021
23 April 2021
Resigned Parkinson, Charles Stuart as Secretary
30 June 2015
30 June 2015
Appointed Parkinson, Charles Stuart as Secretary
27 June 2014
Appointed Bland, Jonathan Curtis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 03679296
Former controllers (2)
23 April 2021
Ceased Jonathan Curtis Bland — Owns 25–50% of shares
23 April 2021
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Aegon Investment Solutions - Nominee 1 (Gross) Ltd. Owns 75–100% of shares
Aegon Investment Solutions - Nominee 2 (Net) Ltd. Owns 75–100% of shares
Aegon Investment Solutions - Nominee 3 (Isa) Ltd. Owns 75–100% of shares
Aegon Pension Trustee Limited Owns 75–100% of shares
Aegon Sipp Guarantee Nominee Limited Owns 75–100% of shares
Aegon Sipp Nominee 2 Limited Owns 75–100% of shares
Aegon Sipp Nominee Ltd Owns 75–100% of shares
Aegon UK Corporate Services Limited Owns 75–100% of shares
Aegon UK Investment Holdings Limited Owns 75–100% of shares
Aegon Investment Solutions Ltd. Owns 75–100% of shares
Aegon Investments Limited Owns 75–100% of shares
Cofunds Limited Owns 75–100% of shares
Andrews Nominees Limited Owns 75–100% of shares
Cofunds Nominees Ltd Owns 75–100% of shares
Dorset Nominees Limited Owns 75–100% of shares
Lochside Nominees Limited Owns 75–100% of shares
Minster Nominees Limited Owns 75–100% of shares
Momentum Group Limited Owns 75–100% of shares
Origen Financial Services Limited Owns 75–100% of shares
Origen Limited Owns 75–100% of shares
Origen Trustee Services Limited Owns 75–100% of shares
Aegon UK Property Fund Limited Owns 75–100% of shares
Newcast Property Developments (One) Limited Owns 75–100% of shares
Newcast Property Developments (Two) Limited Owns 75–100% of shares
Auk DB Scheme Trustees Limited Has significant influence or control (as a firm)
Pension Geeks Limited This company Owns 75–100% of shares
Scottish Equitable Holdings Limited Owns 75–100% of shares
Scottish Equitable PLC Owns 75–100% of shares
British Growth Partnership Fund I LP Part right to 50–75% of surplus assets
Scottish Equitable (Managed Funds) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Accounts filing | |||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 June 2026 | Statement of capital following an allotment of shares |
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