The Overseas Pension Company Limited
Company 06559829 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Overseas Wealth Limited 2 shared directors
- S B Financial Consultants Limited 1 shared director
- London Dyslexia Centre Limited 1 shared director
- SB Sydney LTD 1 shared director
- SB Tzedoko Trust 1 shared director
- SB Golders LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06559829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2008 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Overseas Wealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (3)
- David Howard Higgins Director · appointed 2008
- Simon Benarroch Director · appointed 2008
Show 1 former officer
- Philippe Gerard Herszaft Secretary · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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