PENSIONBEE LIMITED
PENSIONBEE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09354862, and its current status with Companies House is active. The company was incorporated on 15 December 2014 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PENSIONBEE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
1
One shareholder is currently on record for PENSIONBEE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PENSIONBEE GROUP PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PENSIONBEE GROUP PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PENSIONBEE LIMITED are current appointments, filed with Companies House. Romina Savova (appointed 2014-12-15), Jonathan Lister Parsons (appointed 2016-01-29) and Christoph Martin (appointed 2022-10-18) all serve as Director. The remaining 2 records shown (Gregory Wood Cbe and Mary Francis) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PENSIONBEE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PENSIONBEE LIMITED sits 1 level below its ultimate parent, PENSIONBEE GROUP PLC, registered in United Kingdom. Immediately above PENSIONBEE LIMITED is PENSIONBEE GROUP PLC, holding 100% as filed in PENSIONBEE LIMITED's own shareholder record with Companies House.
PENSIONBEE GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns PENSIONBEE LIMITED?
One shareholder is currently on record for PENSIONBEE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENSIONBEE GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PENSIONBEE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PENSIONBEE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PENSIONBEE LIMITED have on record?
1 shareholder is shown on record for PENSIONBEE LIMITED.
What is PENSIONBEE LIMITED's company registration number?
PENSIONBEE LIMITED's registration number is 09354862, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PENSIONBEE LIMITED still an active company?
PENSIONBEE LIMITED's status on Companies House is listed as active.
When was PENSIONBEE LIMITED incorporated?
PENSIONBEE LIMITED was incorporated on 15 December 2014, according to Companies House.
What is PENSIONBEE LIMITED's registered address?
The registered address on file for PENSIONBEE LIMITED is London, United Kingdom.
What legal structure is PENSIONBEE LIMITED registered as?
PENSIONBEE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PENSIONBEE LIMITED?
Three of the 5 officer records shown for PENSIONBEE LIMITED are current appointments, filed with Companies House. Romina Savova (appointed 2014-12-15), Jonathan Lister Parsons (appointed 2016-01-29) and Christoph Martin (appointed 2022-10-18) all serve as Director. The remaining 2 records shown (Gregory Wood Cbe and Mary Francis) are former appointments that have since been resigned. Management authority at PENSIONBEE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENSIONBEE LIMITED have a parent company or subsidiaries?
PENSIONBEE LIMITED sits 1 level below its ultimate parent, PENSIONBEE GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to PENSIONBEE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENSIONBEE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PENSIONBEE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PENSIONBEE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.