Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 18
- Beneficial owners
- 3
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-09-12
- Legal form
- private limited guarant nsc
- Activity
- 64205
- Registered office
- Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, WC1V 7QT, England
PENSION SUPERHAVEN HOLDINGS LIMITED is a private limited guarant nsc registered in GB, incorporated 2018-09-12 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PENSION SUPERHAVEN HOLDINGS LIMITED
- PENSION SUPERHAVEN HOLDINGS LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11565322
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2018-09-12
- Registered office
- Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, WC1V 7QT, England
- SIC
- 64205
- JOHNSON, Mark Robertdirector · British · appt 2025-04-01
- WOLLEY, Hugh(resigned)secretary · appt 2018-09-12
- BARKER, Antony Phillip(resigned)director · British · appt 2019-07-22
- CAZALET, Peter Charles Grenville(resigned)director · British · appt 2019-07-22
- COPINGER-SYMES, Helen Clare(resigned)director · British · appt 2022-04-01
- GRAHAM, Kathryn Anne(resigned)director · British · appt 2022-04-01
- GYSIN, Victor(resigned)director · British · appt 2018-11-16
- HIGGINS, Roger Phillip(resigned)director · British · appt 2025-04-01
- HITCHEN, Christopher John(resigned)director · British · appt 2019-07-23
- HOPKINS, Clive Russell(resigned)director · British · appt 2022-04-01
- JOHNSON, Cyril Francis(resigned)director · British · appt 2022-04-01
- JOPP, Lincoln Peter Munro(resigned)director · British · appt 2018-09-12
- ■Stm Group Plcsignificant influence or controlcorporate PSC · England · since 2025-09-10 · trace owners →
- ●Luke Websterright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2019-07-22
- ●Lincoln Peter Munro Joppright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2019-07-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-22
- PSF HOLDINGS LIMITED
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Psf Benefits Limitedbeneficial owner
- PSF PROFESSIONAL SERVICES LIMITEDbeneficial owner
- PSF BENEFIT SERVICES LIMITEDbeneficial owner
- PSF BENEFIT SERVICES LIMITEDbeneficial owner
- PENSION SUPERHAVEN (SCOTLAND) LPbeneficial owner
- PSF PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Psf Benefits Limitedbeneficial owner
- OPTIONS UK PERSONAL PENSIONS LLPbeneficial owner
- Stm Group Plcbeneficial owner
- Stm Group Plc Company Number 005398vbeneficial owner
- STM NUMMOS LIMITEDbeneficial owner
- ROCKETROUTE LIMITEDbeneficial owner