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SMART PENSION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09026697
Incorporation Date
2014-05-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.smartpension.co.uk/
Source: Companies House

SMART PENSION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09026697, and its current status with Companies House is active. The company was incorporated on 7 May 2014 and lists its registered address as London, United Kingdom. 5 shareholders are on record for SMART PENSION 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 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for SMART PENSION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHRYSALIS INVESTMENTS LIMITED, holding 25.1% — the largest recorded stake — followed by LINK GROUP ADMINISTRATION LIMITED (COMPANY NUMBER 08733801) at 16.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 465 shareholders in total, though only the top 5 by holding are shown in this view.

Because every 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
CHRYSALIS INVESTMENTS LIMITED 25.1% Companies House
LINK GROUP ADMINISTRATION LIMITED (COMPANY NUMBER 08733801) 16.8% Companies House
JPMC STRATEGIC INVESTMENTS 1 CORPORATION 9.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of SMART PENSION LIMITED currently on record is Andrew Evans; five officers are currently on record for SMART PENSION LIMITED, filed with Companies House.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SMART PENSION 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.

AE
Andrew Evans ACTIVE

Appointed
2014-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

EC
Eoin Corcoran ACTIVE

Appointed
2023-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CJ
Charles Janeway ACTIVE

Appointed
2023-05-12
Residence
🇺🇸 United States
Occupation
Director

SM
Stephen Morana ACTIVE

Appointed
2023-08-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
James Devlin ACTIVE

Appointed
2024-03-06
Residence
🇱🇺 Luxembourg
Occupation
Director

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Group Structure

SMART PENSION LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom, United States, Hong Kong, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SMART PENSION LIMITED
United Kingdom
BLUESKY TRUSTEE COMPANY LTD
United KingdomGB 02110109

Promanage LLC
United StatesUS IL 3822707

Smart Platform Hong Kong Limited
Hong KongHK 73301881

SMART TECHNOLOGY HOLDINGS LIMITED
United KingdomGB 12965757

EC2 MASTER LIMITED
United KingdomGB 09352674

SMART FINTECH POLAND SP Z O O
PolandPL 5272915733

SMART PLATFORM LIMITED
United KingdomGB 12965775

SMART GOVERNANCE LIMITED+ subsidiaries
United KingdomGB 12295061

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Frequently Asked Questions

Who owns SMART PENSION LIMITED?

Five shareholders are currently on record for SMART PENSION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHRYSALIS INVESTMENTS LIMITED, holding 25.1% — the largest recorded stake — followed by LINK GROUP ADMINISTRATION LIMITED (COMPANY NUMBER 08733801) at 16.8%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 SMART PENSION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SMART PENSION 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 SMART PENSION LIMITED have on record?

5 shareholders are shown on record for SMART PENSION LIMITED. The register reports 465 in total; only the top 5 by holding are shown here.

What is SMART PENSION LIMITED's company registration number?

SMART PENSION LIMITED's registration number is 09026697, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SMART PENSION LIMITED still an active company?

SMART PENSION LIMITED's status on Companies House is listed as active.

When was SMART PENSION LIMITED incorporated?

SMART PENSION LIMITED was incorporated on 7 May 2014, according to Companies House.

What is SMART PENSION LIMITED's registered address?

The registered address on file for SMART PENSION LIMITED is London, United Kingdom.

What legal structure is SMART PENSION LIMITED registered as?

SMART PENSION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SMART PENSION LIMITED?

The Director of SMART PENSION LIMITED currently on record is Andrew Evans; five officers are currently on record for SMART PENSION LIMITED, filed with Companies House. Management authority at SMART PENSION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SMART PENSION LIMITED have a parent company or subsidiaries?

SMART PENSION LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 4 jurisdictions. Those 8 subsidiaries span United Kingdom, United States, Hong Kong, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SMART PENSION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SMART PENSION 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 SMART PENSION 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 SMART PENSION 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 17 October 2026.

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