Pension Superhaven Holdings Limited
- Company number
- 11565322
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 12 Sep 2018
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- PSF Holdings Limited (until 5 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Mark Robert | Director | 1 Apr 2025 | |
| HIGGINS, Roger Phillip | Director | 1 Apr 2025 | 10 Sep 2025 |
| PULLINGER, Terence | Director | 1 Apr 2025 | 10 Sep 2025 |
| MCKNIGHT, Ian Malcolm | Director | 1 Aug 2024 | 10 Sep 2025 |
| GRAHAM, Kathryn Anne | Director | 1 Apr 2022 | 1 Apr 2025 |
| JOHNSON, Cyril Francis | Director | 1 Apr 2022 | 1 Apr 2025 |
| COPINGER-SYMES, Helen Clare | Director | 1 Apr 2022 | 1 Apr 2025 |
| TAPPER, Henry | Director | 29 Jan 2024 | 1 Aug 2024 |
| HOPKINS, Clive Russell | Director | 1 Apr 2022 | 6 Dec 2023 |
| PEARCE, James Henry | Director | 21 Sep 2020 | 1 Apr 2022 |
| MUSGRAVE, Simon Timothy | Director | 3 Aug 2020 | 1 Apr 2022 |
| CAZALET, Peter Charles Grenville | Director | 22 Jul 2019 | 1 Apr 2022 |
| JOPP, Lincoln Peter Munro | Director | 12 Sep 2018 | 1 Apr 2022 |
| BARKER, Antony Phillip | Director | 22 Jul 2019 | 25 Nov 2020 |
| HITCHEN, Christopher John | Director | 23 Jul 2019 | 4 Aug 2020 |
| WEBSTER, Luke | Director | 12 Sep 2018 | 22 Jul 2019 |
| GYSIN, Victor | Director | 16 Nov 2018 | 17 Apr 2019 |
| WOLLEY, Hugh | Secretary | 12 Sep 2018 | 12 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stm Group Plc | Significant Influence Or Control | 10 Sep 2025 | |
| Lincoln Peter Munro Jopp | Right To Appoint And Remove Directors | 12 Sep 2018 | 22 Jul 2019 |
| Luke Webster | Right To Appoint And Remove Directors | 12 Sep 2018 | 22 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2026 | - | - | 0 |
| 31 Mar 2025 | - | £10,313 | 0 |
| 31 Mar 2024 | - | £6,066 | 0 |
| 31 Mar 2023 | £315 | - | 0 |
| 31 Mar 2022 | - | £11,229 | 0 |
| 31 Mar 2021 | - | £2,726 | 1 |
| 31 Mar 2020 | - | £818 | 2 |
| 31 Mar 2019 | - | £9,924 | 5 |
Connections
Controls
- PSH Sponsor Limited (11895368)
- PSH Trustee Limited (11125499)
Directors’ other companies
- JOHNSON, Mark Robert - Director at Mark R Johnson Limited
- JOHNSON, Mark Robert - Director at PSH Sponsor Limited