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Company · London

Pension Superhaven Holdings Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pension Superhaven Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Roger Phillip Higgins 2025-2025 Director View profile
  2. Terence Pullinger 2025-2025 Director View profile
  3. Ian Malcolm Mcknight 2024-2025 Director View profile
  4. Henry Tapper 2024-2024 Director View profile
  5. Clive Russell Hopkins 2022-2023 Director View profile
  6. Cyril Francis Johnson 2022-2025 Director View profile
  7. Helen Clare Copinger-Symes 2022-2025 Director View profile
  8. Kathryn Anne Graham 2022-2025 Director View profile
  9. James Henry Pearce 2020-2022 Director View profile
  10. Simon Timothy Musgrave 2020-2022 Director View profile
  11. Christopher John Hitchen 2019-2020 Director View profile
  12. Peter Charles Grenville Cazalet 2019-2022 Director View profile
  13. Antony Phillip Barker 2019-2020 Director View profile
  14. Victor Gysin 2018-2019 Director View profile
  15. Luke Webster 2018-2019 Director View profile
  16. Lincoln Peter Munro Jopp 2018-2022 Director View profile
  17. Hugh Wolley 2018-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
12/09/2018
Registered office
London
Previous names
PSF Holdings Limited (until 05/06/2025)

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.

  • Luke Webster ceased 2019-07-22
    appoints directors · notified 2018-09-12 - confirmed: also a director of this company
  • Lincoln Peter Munro Jopp ceased 2019-07-22
    appoints directors · notified 2018-09-12

Group

  1. Pension Superhaven Holdings Limited is controlled by Luke Webster
    Evidence
    ceased appoints directors · notified 2018-09-12, ceased 2019-07-22 · source: Companies House PSC register

Ultimately controlled by Luke Webster.

5 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.

Financials

Total assets
£63,301
Cash
£10,313
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
3
left in the last 12 months

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.

Finance 1Professional services 1

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
11565322
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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