EVOLVE PENSIONS LIMITED

Company summary

Company number: 08643317
Status: ACTIVE
Incorporated / age: 8 August 201313 years
Registered office: The Smart Building, 136 George Street, London, W1H 5LD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 22 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 05:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Smart Building, 136 George Street, London, W1H 5LD, United Kingdom
Nature of business
Pension funding
Previous company names
BLUESKY PENSIONS UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORCORAN, Eoin Martin ACTIVE	Director	12 Jul 2023		United Kingdom	March 1985	The Smart Building, 136 George Street, London, W1H 5LD, United Kingdom
FIVEASH, James Graham ACTIVE	Director	12 Jul 2023		England	August 1974	The Smart Building, 136 George Street, London, W1H 5LD, United Kingdom
BANNISTER, Paul David RESIGNED	Secretary	03 Nov 2016	11 Jul 2023			Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG
BANNISTER, Paul David RESIGNED	Secretary	01 Dec 2015	29 Feb 2016			Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG
CUNNINGHAM, Andrew RESIGNED	Secretary	08 Aug 2013	30 Nov 2015			Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
BANNISTER, Paul David RESIGNED	Director	25 Feb 2016	27 Sep 2024	England	January 1966	The Smart Building, 136 George Street, London, W1H 5LD, United Kingdom
BRITZ, Lewis RESIGNED	Director	08 Aug 2013	29 Mar 2017	United Kingdom	January 1933	Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
BURNLEY, Martyn James RESIGNED	Director	08 Aug 2013	11 Jul 2023	England	January 1953	Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG
ELDRED, Andrew Colin RESIGNED	Director	12 Mar 2018	11 Jul 2023	England	May 1969	Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG
FILBIN, Anthony RESIGNED	Director	11 Feb 2022	26 Feb 2025	England	April 1957	The Smart Building, 136 George Street, London, W1H 5LD, United Kingdom
FOSTER, Raymond John RESIGNED	Director	08 Aug 2013	03 Jun 2016	England	June 1944	Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
FREAKE, Bryan Edwin RESIGNED	Director	01 Jul 2014	21 Mar 2018	England	March 1953	Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
GILLAM, Neil RESIGNED	Director	25 Jul 2019	11 Jul 2023	Northern Ireland	August 1972	Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG
HALL, Greg Richard RESIGNED	Director	08 Aug 2013	23 Sep 2015	England	July 1967	Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
MCAULAY, Bernard RESIGNED	Director	08 Aug 2013	30 Apr 2019	England	November 1951	Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
MCGHEE, John Francis RESIGNED	Director	08 Aug 2013	01 Apr 2020	United Kingdom	February 1958	Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
MEIKLE, Alexander RESIGNED	Director	08 Aug 2013	21 Nov 2017	United Kingdom	December 1952	Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
OWEN, Richard Alan David RESIGNED	Director	18 Mar 2018	22 Nov 2021	England	December 1955	Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG
RIGBY, Jessica RESIGNED	Director	25 Feb 2016	04 Oct 2024	England	March 1981	The Smart Building, 136 George Street, London, W1H 5LD, United Kingdom
RYAN, Alexander RESIGNED	Director	01 Apr 2020	11 Jul 2023	England	May 1979	Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG
SPIERS, William Cameron RESIGNED	Director	08 Aug 2013	13 Mar 2018	United Kingdom	June 1946	Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
SYSON, Steven Richard RESIGNED	Director	09 Jul 2018	01 Apr 2020	England	June 1958	Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG
TUFF, Michael RESIGNED	Director	17 Dec 2015	20 Feb 2017	England	January 1953	Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG

CORCORAN, Eoin Martin ACTIVE
Role: Director
Appointed on: 12 Jul 2023
Country of Residence: United Kingdom
Date of birth: March 1985
Address: The Smart Building, 136 George Street, London, W1H 5LD, United Kingdom

FIVEASH, James Graham ACTIVE
Role: Director
Appointed on: 12 Jul 2023
Country of Residence: England
Date of birth: August 1974
Address: The Smart Building, 136 George Street, London, W1H 5LD, United Kingdom

BANNISTER, Paul David RESIGNED
Role: Secretary
Appointed on: 03 Nov 2016
Resigned on: 11 Jul 2023
Address: Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG

BANNISTER, Paul David RESIGNED
Role: Secretary
Appointed on: 01 Dec 2015
Resigned on: 29 Feb 2016
Address: Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG

CUNNINGHAM, Andrew RESIGNED
Role: Secretary
Appointed on: 08 Aug 2013
Resigned on: 30 Nov 2015
Address: Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

BANNISTER, Paul David RESIGNED
Role: Director
Appointed on: 25 Feb 2016
Resigned on: 27 Sep 2024
Country of Residence: England
Date of birth: January 1966
Address: The Smart Building, 136 George Street, London, W1H 5LD, United Kingdom

BRITZ, Lewis RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 29 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1933
Address: Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

BURNLEY, Martyn James RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 11 Jul 2023
Country of Residence: England
Date of birth: January 1953
Address: Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG

ELDRED, Andrew Colin RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 11 Jul 2023
Country of Residence: England
Date of birth: May 1969
Address: Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG

FILBIN, Anthony RESIGNED
Role: Director
Appointed on: 11 Feb 2022
Resigned on: 26 Feb 2025
Country of Residence: England
Date of birth: April 1957
Address: The Smart Building, 136 George Street, London, W1H 5LD, United Kingdom

FOSTER, Raymond John RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 03 Jun 2016
Country of Residence: England
Date of birth: June 1944
Address: Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

FREAKE, Bryan Edwin RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: March 1953
Address: Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

GILLAM, Neil RESIGNED
Role: Director
Appointed on: 25 Jul 2019
Resigned on: 11 Jul 2023
Country of Residence: Northern Ireland
Date of birth: August 1972
Address: Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG

HALL, Greg Richard RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 23 Sep 2015
Country of Residence: England
Date of birth: July 1967
Address: Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

MCAULAY, Bernard RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: November 1951
Address: Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

MCGHEE, John Francis RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

MEIKLE, Alexander RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 21 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

OWEN, Richard Alan David RESIGNED
Role: Director
Appointed on: 18 Mar 2018
Resigned on: 22 Nov 2021
Country of Residence: England
Date of birth: December 1955
Address: Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG

RIGBY, Jessica RESIGNED
Role: Director
Appointed on: 25 Feb 2016
Resigned on: 04 Oct 2024
Country of Residence: England
Date of birth: March 1981
Address: The Smart Building, 136 George Street, London, W1H 5LD, United Kingdom

RYAN, Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 11 Jul 2023
Country of Residence: England
Date of birth: May 1979
Address: Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG

SPIERS, William Cameron RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 13 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

SYSON, Steven Richard RESIGNED
Role: Director
Appointed on: 09 Jul 2018
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: June 1958
Address: Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG

TUFF, Michael RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 20 Feb 2017
Country of Residence: England
Date of birth: January 1953
Address: Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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