Company Liquidation
Heritage Pensions LTD
Heritage Pensions LTD is a UK company (number 06386995, status: liquidation), incorporated 2007, with 1 current director, Colin Bertram Worbey. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Mark Innes Hancock 2012-2020 View profile
- Michael Crosbie 2007-2009 View profile
- John Stuart Hanson 2007-2009 View profile
- Michael Frederick John Williams 2007-2009 View profile
- Yashwantkumar Jadavji Naran Tosar 2007-2013 View profile
- Robert Ian Bray 2007-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2007
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Colin Bertram Worbey
50-75% shares, 50-75% voting · notified 2016-04-06 - Richard John Petts
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Heritage Pensions LTD
is controlled by Colin Bertram Worbey
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Colin Bertram Worbey.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Colin Bertram Worbey Director · appointed 2007
Directors past 6 years
- Colin Bertram Worbey Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06386995
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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