opendata.bot
Company number
11565322

PENSION SUPERHAVEN HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PENSION SUPERHAVEN HOLDINGS LIMITED
Company number
11565322
Registered office
SUITE 114, 1ST FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QT, ENGLAND · 38 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
12 September 2018
Status
Active
Age
8 years
Previous names
PSF HOLDINGS LIMITED (to 05 Jun 2025)
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lincoln Peter Munro Jopp
can appoint and remove directors
Notified 12/09/2018
Luke Webster
can appoint and remove directors
Notified 12/09/2018
Stm Group Plc
has significant influence or control
Notified 10/09/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Stm Group Plc name only
has significant influence or control Notified 10/09/2025 Controls 7 companies
Lincoln Peter Munro Jopp
born 02/1968 · England can appoint and remove directors Control ended 22/07/2019
Luke Webster
born 02/1981 · England can appoint and remove directors Control ended 22/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/09/2025 Person with significant control added Stm Group Plc
05/06/2025 Registered name changed PSF HOLDINGS LIMITED PENSION SUPERHAVEN HOLDINGS LIMITED
22/07/2019 Person with significant control ceased Luke Webster
22/07/2019 Person with significant control ceased Lincoln Peter Munro Jopp
12/09/2018 Person with significant control added Luke Webster
12/09/2018 Person with significant control added Lincoln Peter Munro Jopp

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 63
back to profit
-43
Employees (avg) 0 0

Documents for PENSION SUPERHAVEN HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11565322
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PENSION SUPERHAVEN HOLDINGS LIMITED?
According to the official registry, the company number of PENSION SUPERHAVEN HOLDINGS LIMITED is 11565322.
Where is PENSION SUPERHAVEN HOLDINGS LIMITED registered?
The registered office is SUITE 114, 1ST FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QT, ENGLAND.
What is the SIC code of PENSION SUPERHAVEN HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls PENSION SUPERHAVEN HOLDINGS LIMITED?
Lincoln Peter Munro Jopp is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of PENSION SUPERHAVEN HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PENSION SUPERHAVEN HOLDINGS LIMITED (11565322)

PENSION SUPERHAVEN HOLDINGS LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 12 September 2018 and registered in the United Kingdom under company number 11565322. Its registered office is at SUITE 114, 1ST FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QT, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Lincoln Peter Munro Jopp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Activities of financial services holding companies across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.