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Company · London

Evolve Pensions Limited

Pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Evolve Pensions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Anthony Filbin 2022-2025 Director View profile
  2. Alexander Ryan 2020-2023 Director View profile
  3. Neil Gillam 2019-2023 Director View profile
  4. Steven Richard Syson 2018-2020 Director View profile
  5. Richard Alan David Owen 2018-2021 Director View profile
  6. Andrew Colin Eldred 2018-2023 Director View profile
  7. Jessica Rigby 2016-2024 Director View profile
  8. Michael Tuff 2015-2017 Director View profile
  9. Bryan Edwin Freake 2014-2018 Director View profile
  10. Bernard Mcaulay 2013-2019 Director View profile
  11. Alexander Meikle 2013-2017 Director View profile
  12. Martyn James Burnley 2013-2023 Director View profile
  13. Greg Richard Hall 2013-2015 Director View profile
  14. William Cameron Spiers 2013-2018 Director View profile
  15. Lewis Britz 2013-2017 Director View profile
  16. Raymond John Foster 2013-2016 Director View profile
  17. John Francis Mcghee 2013-2020 Director View profile
  18. Paul David Bannister 2015-2024 Secretary View profile
  19. Andrew Cunningham 2013-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
08/08/2013
Registered office
London
Previous names
Bluesky Pensions UK Limited (until 12/04/2018)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Evolve Pensions Limited is controlled by Smart Pension Limited
    Evidence
    active significant influence · notified 2023-07-12 · source: Companies House PSC register

Ultimately controlled by Smart Pension Limited.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 4Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08643317
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data