Pensionbee Limited

Active09354862 Private limited company
Incorporated
15 December 2014 (11 years)
Previously known as
Sabaam Limited (until 8 January 2015)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
209 Blackfriars Road
London
SE1 8NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2022
British
Born September 1984 (42)
Director · Appointed 29 January 2016
British
Born December 1982 (43)
Director · Appointed 15 December 2014
Bulgarian
Born July 1985 (41)
Officer history (4 former)
18 October 2022
Appointed Martin, Christoph Johannes as Director
26 April 2021
Resigned Francis, Mary Elizabeth as Director
26 April 2021
Resigned Cracknell, Michelle Ann as Director
26 April 2021
Resigned Wood Cbe, Gregory Mark as Director
19 March 2021
Resigned Suddaby, Joseph Peter Hurst as Director
2 November 2020
Appointed Francis, Mary Elizabeth as Director
20 November 2019
Appointed Cracknell, Michelle Ann as Director
29 January 2016
Appointed Lister Parsons, Jonathan as Director
29 January 2016
Appointed Wood Cbe, Gregory Mark as Director
19 June 2015
Appointed Suddaby, Joseph Peter Hurst as Director
15 December 2014
Appointed Savova, Romina as Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 13172844
Former controllers (1)
24 March 2021
Ceased Romina Savova — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pensionbee Limited This company Owns 75–100% of shares
Pensionbee Trustees Limited Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
17 June 2026Director's details changed
31 May 2026Full accounts31 December 2025
11 February 2026Confirmation statement with no updates1 February 2026
15 July 2025Director's details changed
3 June 2025Full accounts31 December 2024
Show all 132 filings

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