---
title: "PENSION SUPERHAVEN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/757b8ae8-ba2c-5658-b781-d5eec384a4f7
json: https://whiteintel.dev/api/public/dossier/757b8ae8-ba2c-5658-b781-d5eec384a4f7
identifier: oo:GB-COH-11565322
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENSION SUPERHAVEN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11565322`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/757b8ae8-ba2c-5658-b781-d5eec384a4f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/757b8ae8-ba2c-5658-b781-d5eec384a4f7  

## Ownership & control

### Owners / controllers

- **Lincoln Peter Munro Jopp** (beneficial owner) — https://whiteintel.dev/entity/868b1aef-4300-44c9-9b29-7d5e905ef993
- **Luke Webster** (beneficial owner) — https://whiteintel.dev/entity/5751dbad-3a93-4e10-8cc3-89b31f66c852
- **Stm Group Plc** (beneficial owner) — https://whiteintel.dev/entity/db7bd699-dbde-4357-bab8-9098e7a05d8c

### Holdings / subsidiaries

- **PSH TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e76f3b8f-9522-5766-a67b-e800c72e2c4d
- **PSH SPONSOR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4652963b-6f52-55d5-b0a0-8ab797e98f74

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- JOHNSON, Mark Robert — director · British · appointed 2025-04-01
- WOLLEY, Hugh — secretary · appointed 2018-09-12 · resigned 2019-02-12
- BARKER, Antony Phillip — director · British · appointed 2019-07-22 · resigned 2020-11-25
- CAZALET, Peter Charles Grenville — director · British · appointed 2019-07-22 · resigned 2022-04-01
- COPINGER-SYMES, Helen Clare — director · British · appointed 2022-04-01 · resigned 2025-04-01
- GRAHAM, Kathryn Anne — director · British · appointed 2022-04-01 · resigned 2025-04-01
- GYSIN, Victor — director · British · appointed 2018-11-16 · resigned 2019-04-17
- HIGGINS, Roger Phillip — director · British · appointed 2025-04-01 · resigned 2025-09-10
- HITCHEN, Christopher John — director · British · appointed 2019-07-23 · resigned 2020-08-04
- HOPKINS, Clive Russell — director · British · appointed 2022-04-01 · resigned 2023-12-06
- JOHNSON, Cyril Francis — director · British · appointed 2022-04-01 · resigned 2025-04-01
- JOPP, Lincoln Peter Munro — director · British · appointed 2018-09-12 · resigned 2022-04-01
- MCKNIGHT, Ian Malcolm — director · British · appointed 2024-08-01 · resigned 2025-09-10
- MUSGRAVE, Simon Timothy — director · British · appointed 2020-08-03 · resigned 2022-04-01
- PEARCE, James Henry — director · British · appointed 2020-09-21 · resigned 2022-04-01
- PULLINGER, Terence — director · British · appointed 2025-04-01 · resigned 2025-09-10
- TAPPER, Henry — director · British · appointed 2024-01-29 · resigned 2024-08-01
- WEBSTER, Luke — director · British · appointed 2018-09-12 · resigned 2019-07-22

### Beneficial owners (Persons with Significant Control)

- [Stm Group Plc](https://whiteintel.dev/entity/db7bd699-dbde-4357-bab8-9098e7a05d8c) — significant influence or control · corporate PSC · England — since 2025-09-10
- Luke Webster — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2019-07-22
- Lincoln Peter Munro Jopp — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2019-07-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11565322
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11565322

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENSION SUPERHAVEN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/757b8ae8-ba2c-5658-b781-d5eec384a4f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/757b8ae8-ba2c-5658-b781-d5eec384a4f7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._