SMART PENSION LIMITED

Company number 09026697

27 officers / 19 resignations

CORCORAN, Eoin Martin

• Correspondence address: 136 George Street, London, United Kingdom, W1H 5LD
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 12 May 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DEVLIN, James Robert Godfrey

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M5AB
• Role (Active): Director
• Date of birth: August 1991
• Appointed on: 6 March 2024
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Venture Capitalist

EVANS, Andrew Raymond

• Correspondence address: 136 George Street, London, United Kingdom, W1H 5LD
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 7 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JANEWAY, Charles Hall

• Correspondence address: 108-110, Jermyn Street, 6th Floor, London, United Kingdom, SW1Y 6HB
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 12 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

MCGRATH, Deidre Michelle

• Correspondence address: 1402/77, River Street, South Yarra, Victoria, Australia, 3141
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 26 March 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

MORANA, Stephen Gavin

• Correspondence address: 136 George Street, London, United Kingdom, W1H 5LD
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 3 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Adviser

WILLIAMSON, Nicholas James

• Correspondence address: The Smart Building, 136 George Street, London, United Kingdom, United Kingdom, W1H 5LD
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 22 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Gordon James

• Correspondence address: 136 George Street, London, United Kingdom, W1H 5LD
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 7 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEA, Matthew Christopher

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 31 March 2018
• Resigned on: 7 June 2019

SAVILLE, Ian Leslie

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 11 May 2017
• Resigned on: 31 March 2018

ALTMAN, Claire Rose

• Correspondence address: 10 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 11 September 2018
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Financial Services

CUDDIHEE, Stephen

• Correspondence address: 1 Lyric Square, London, England, W6 0NB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 December 2014
• Resigned on: 22 August 2015
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

DOUGLAS, Emma Elizabeth

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 July 2016
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Dc, Legal & General

FIVEASH, James Graham

• Correspondence address: 136 George Street, London, United Kingdom, W1H 5LD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 11 September 2018
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Services - (Qualified Accountant)

HOWORTH, Duncan Craig

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 26 May 2016
• Resigned on: 10 January 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

JOLLIFFE, Anthony Stuart, Sir

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 26 May 2016
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LESTER TREVISAN, Anne

• Correspondence address: 270 Park Avenue, New York, New York, United States, NY10017
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 January 2019
• Resigned on: 11 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Portfolio Manager

MACLACHLAN, Andrew Michael

• Correspondence address: 5 Riddles Lane, Pymble, New South Wales, Australia, 2073
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 September 2021
• Resigned on: 9 August 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

MCMURTRIE, John Menzies

• Correspondence address: 1a, Tivoli Street, Mosman, New South Wales, Australia, 2088
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 January 2020
• Resigned on: 3 September 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

MORANA, Stephen Gavin

• Correspondence address: 10 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 March 2020
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Adviser

MURPHY, Stephen Thomas

• Correspondence address: Pinetrees, The Grovells, Hudnall Common, Hertfordshire, United Kingdom, HP4 1QJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 September 2018
• Resigned on: 16 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTON, Karen Mary

• Correspondence address: 7 Donovan Avenue, Muswell Hill, London, United Kingdom, N10 2JU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 11 March 2020
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

SMITH, Arthur Mark Ruston

• Correspondence address: 136 George Street, London, United Kingdom, W1H 5LD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 September 2018
• Resigned on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

VALENTINE, Thomas Joseph

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 8 December 2014
• Resigned on: 14 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WALKER, Peter Llewellyn

• Correspondence address: 20 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 May 2016
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WYNNE, William Robert

• Correspondence address: 136 George Street, London, United Kingdom, W1H 5LD
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 8 December 2014
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ZINKULA, Mark Joseph

• Correspondence address: 38800 Highway 24 N, Buena Vista, United States, CO 81211
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 June 2021
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director