Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Pensionbee Group PLC
- Incorporated
- 2 February 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Anne Frances AckerleySusan Claire Holliday
- Accounts type
- Group
- Region
- Greater London
- Address
- 209 Blackfriars RoadLondonSE1 8NL
Officers 9 active
Officer details are public data from the Companies House register.
Ackerley, Anne Frances
Director · Appointed 14 May 2026
American
Born February 1962 (64)
Holliday, Susan Claire
Director · Appointed 14 May 2026
British
Born August 1966 (60)
Tavener, Michael Stephen
Secretary · Appointed 25 August 2022
British
Born September 1984 (42)
Director · Appointed 21 April 2022
Also at Shaw Trust Limited(the) · more companies
British
Born April 1960 (66)
Director · Appointed 2 February 2021
British
Born July 1948 (78)
British
Born December 1982 (43)
Bulgarian
Born July 1985 (41)
Wood, Gregory Mark
Director · Appointed 2 February 2021
British
Born July 1953 (73)
Officer history (2 former)
14 May 2026
Appointed Ackerley, Anne Frances as Director
14 May 2026
Appointed Holliday, Susan Claire as Director
14 May 2026
25 August 2022
Appointed Tavener, Michael Stephen as Secretary
25 August 2022
30 June 2022
21 April 2022
19 March 2021
2 February 2021
Appointed Wood, Gregory Mark as Director
2 February 2021
2 February 2021
2 February 2021
2 February 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Holdings 2
Companies where Pensionbee Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 April 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Statement of capital following an allotment of shares |
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