OpenRegistry
Companies House/London/Company profile

PENSION SUPERHAVEN HOLDINGS LIMITED

Active
11565322·incorporated 2018-09-12

PENSION SUPERHAVEN HOLDINGS LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 12 September 2018 at Companies House (number 11565322; OpenRegistry canonical ID GB-11565322-pension-superhaven-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2018-09-12
Registered Address
SUITE 114, 1ST FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QT, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

Search directors of PENSION SUPERHAVEN HOLDINGS LIMITED

Shareholders

Look up shareholders of PENSION SUPERHAVEN HOLDINGS LIMITED

Financials

Check financials of PENSION SUPERHAVEN HOLDINGS LIMITED

Filings

Check filing history of PENSION SUPERHAVEN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

PENSION SUPERHAVEN HOLDINGS LIMITED has 1 person with significant control on file:

  • Stm Group Plc (Isle Of Man reg. 005398v). Notified 2025-09-10.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Luke Webster born 1981 resident in England, British national. Notified 2018-09-12. Ceased 2019-07-22.
    • Has the right to appoint and remove directors
  • Lincoln Peter Munro Jopp born 1968 resident in England, British national. Notified 2018-09-12. Ceased 2019-07-22.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-07-22. Ceased 2025-09-10.

Previous names

PENSION SUPERHAVEN HOLDINGS LIMITED has previously traded as:

  • PSF HOLDINGS LIMITED (until 2025-06-05)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11565322.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.