# Pension Superhaven Holdings (Pension Superhaven Holdings Limited)

Private company limited by guarantee registered in London, classed under “Activities of financial services holding companies”.

- Company number: 11565322
- Status: Active
- Type: Private company limited by guarantee
- Incorporated: 12 September 2018
- Registered office: Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT
- Location: London
- Activity: Activities of financial services holding companies

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Pension Superhaven Holdings do?

Private company limited by guarantee registered in London, classed under “Activities of financial services holding companies”.

### How much turnover does Pension Superhaven Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/pension-superhaven-holdings-11565322

### Is Pension Superhaven Holdings profitable?

Pension Superhaven Holdings's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Pension Superhaven Holdings?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/pension-superhaven-holdings-11565322

### Who runs and owns Pension Superhaven Holdings?

Its directors are Mark Robert Johnson. Its owners are shown to subscribers.

### Where is Pension Superhaven Holdings based?

Its registered office is Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT, in London.

### When was Pension Superhaven Holdings founded?

Pension Superhaven Holdings Limited was incorporated on 12 September 2018.

### Is Pension Superhaven Holdings still trading?

The register lists Pension Superhaven Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-29: Total exemption full accounts made up to 30 September 2026
- 2026-10-28: Previous accounting period extended from 31 March 2026 to 30 September 2026
- 2026-03-31: Total exemption full accounts made up to 31 March 2025
- 2025-09-29: Notification of Stm Group Plc as a person with significant control on 10 September 2025
- 2025-09-26: Withdrawal of a person with significant control statement on 26 September 2025
- 2025-09-24: Memorandum and Articles of Association
- 2025-09-24: Resolutions (and 1 more like it since 17 October 2019)
- 2025-09-23: Termination of appointment of Ian Malcolm Mcknight as a director on 10 September 2025
- 2025-09-23: Termination of appointment of Terence Pullinger as a director on 10 September 2025
- 2025-09-23: Termination of appointment of Roger Phillip Higgins as a director on 10 September 2025
- 2025-09-23: Registered office address changed from Vestry House Laurence Pountney Hill London EC4R 0EH England to Suite 114, 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT on 23 Se…
- 2025-06-05: Certificate of change of name
- 2025-04-07: Appointment of Mr Roger Phillip Higgins as a director on 1 April 2025
- 2025-04-03: Appointment of Mr Terence Pullinger as a director on 1 April 2025
- 2025-04-03: Appointment of Mr Mark Robert Johnson as a director on 1 April 2025
- 2025-04-03: Termination of appointment of Cyril Francis Johnson as a director on 1 April 2025
- 2025-04-03: Termination of appointment of Kathryn Anne Graham as a director on 1 April 2025
- 2025-04-03: Termination of appointment of Helen Clare Copinger-Symes as a director on 1 April 2025
- 2024-12-20: Total exemption full accounts made up to 31 March 2024
- 2024-10-03: Director's details changed for Mr Ian Malcolm Mcknight on 3 October 2024
- 2024-08-02: Appointment of Mr Ian Malcolm Mcknight as a director on 1 August 2024
- 2024-08-02: Termination of appointment of Henry Tapper as a director on 1 August 2024
- 2024-05-17: Second filing for the appointment of Mr Henry Tapper as a director
- 2024-01-30: Director's details changed for Mr Henry Tilbury on 29 January 2024
- 2024-01-29: Appointment of Mr Henry Tilbury as a director on 29 January 2024

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/pension-superhaven-holdings-11565322