EVOLVE PENSIONS LIMITED officers and directors : Companies House Number 08643317

James Graham FIVEASH

Director Active

Correspondence address: The Smart Building 136 George Street, London, United Kingdom, W1H 5LD

Appointed: 2023-07-12
Nationality: British
Country of residence: England
Date of birth: August 1974

Eoin Martin CORCORAN

Director Active

Correspondence address: The Smart Building 136 George Street, London, United Kingdom, W1H 5LD

Appointed: 2023-07-12
Nationality: Irish
Country of residence: United Kingdom
Date of birth: March 1985

Anthony FILBIN

Director Resigned

Correspondence address: The Smart Building 136 George Street, London, United Kingdom, W1H 5LD

Appointed: 2022-02-11
Resigned: 2025-02-26
Nationality: British
Country of residence: England
Date of birth: April 1957

MR Alexander RYAN

Director Resigned

Correspondence address: Unit 2 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Appointed: 2020-04-01
Resigned: 2023-07-11
Nationality: British
Country of residence: England
Date of birth: May 1979

MR Neil GILLAM

Director Resigned

Correspondence address: Unit 2 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Appointed: 2019-07-25
Resigned: 2023-07-11
Nationality: Scottish
Country of residence: Northern Ireland
Date of birth: August 1972

MR Steven Richard SYSON

Director Resigned

Correspondence address: Unit 2 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Appointed: 2018-07-09
Resigned: 2020-04-01
Nationality: British
Country of residence: England
Date of birth: June 1958

MR Richard Alan David OWEN

Director Resigned

Correspondence address: Unit 2 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Appointed: 2018-03-18
Resigned: 2021-11-22
Nationality: British
Country of residence: England
Date of birth: December 1955

MR Andrew Colin ELDRED

Director Resigned

Correspondence address: Unit 2 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Appointed: 2018-03-12
Resigned: 2023-07-11
Nationality: British
Country of residence: England
Date of birth: May 1969

MR Paul David BANNISTER

Secretary Resigned

Correspondence address: Unit 2 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Appointed: 2016-11-03
Resigned: 2023-07-11

MR Paul David BANNISTER

Director Resigned

Correspondence address: The Smart Building 136 George Street, London, United Kingdom, W1H 5LD

Appointed: 2016-02-25
Resigned: 2024-09-27
Nationality: British
Country of residence: England
Date of birth: January 1966

MRS Jessica RIGBY

Director Resigned

Correspondence address: The Smart Building 136 George Street, London, United Kingdom, W1H 5LD

Appointed: 2016-02-25
Resigned: 2024-10-04
Nationality: British
Country of residence: England
Date of birth: March 1981

MR Michael TUFF

Director Resigned

Correspondence address: Unit 2 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Appointed: 2015-12-17
Resigned: 2017-02-20
Nationality: British
Country of residence: England
Date of birth: January 1953

MR Paul David BANNISTER

Secretary Resigned

Correspondence address: Unit 2 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Appointed: 2015-12-01
Resigned: 2016-02-29

MR Bryan Edwin FREAKE

Director Resigned

Correspondence address: Unit 2 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG

Appointed: 2014-07-01
Resigned: 2018-03-21
Nationality: British
Country of residence: England
Date of birth: March 1953

MR William Cameron SPIERS

Director Resigned

Correspondence address: Unit 2 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG

Appointed: 2013-08-08
Resigned: 2018-03-13
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1946

MR Greg Richard HALL

Director Resigned

Correspondence address: Unit 2 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG

Appointed: 2013-08-08
Resigned: 2015-09-23
Nationality: British
Country of residence: England
Date of birth: July 1967

MR John Francis MCGHEE

Director Resigned

Correspondence address: Unit 2 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG

Appointed: 2013-08-08
Resigned: 2020-04-01
Nationality: Scottish
Country of residence: United Kingdom
Date of birth: February 1958

MR Martyn James BURNLEY

Director Resigned

Correspondence address: Unit 2 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Appointed: 2013-08-08
Resigned: 2023-07-11
Nationality: British
Country of residence: England
Date of birth: January 1953

MR Lewis BRITZ

Director Resigned

Correspondence address: Unit 2 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG

Appointed: 2013-08-08
Resigned: 2017-03-29
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1933

MR Raymond John FOSTER

Director Resigned

Correspondence address: Unit 2 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG

Appointed: 2013-08-08
Resigned: 2016-06-03
Nationality: British
Country of residence: England
Date of birth: June 1944

MR Bernard MCAULAY

Director Resigned

Correspondence address: Unit 2 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG

Appointed: 2013-08-08
Resigned: 2019-04-30
Nationality: British
Country of residence: England
Date of birth: November 1951

MR Alexander MEIKLE

Director Resigned

Correspondence address: Unit 2 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG

Appointed: 2013-08-08
Resigned: 2017-11-21
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1952

MR Andrew CUNNINGHAM

Secretary Resigned

Correspondence address: Unit 2 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG

Appointed: 2013-08-08
Resigned: 2015-11-30