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PENSION SUPERHAVEN HOLDINGS LIMITED

Company number 11565322

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Mar 2026	AA	Total exemption full accounts made up to 31 March 2025	View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2025	CS01	Confirmation statement made on 8 December 2025 with no updates	View PDF Confirmation statement made on 8 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025	PSC02	Notification of Stm Group Plc as a person with significant control on 10 September 2025	View PDF Notification of Stm Group Plc as a person with significant control on 10 September 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025	PSC09	Withdrawal of a person with significant control statement on 26 September 2025	View PDF Withdrawal of a person with significant control statement on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Sep 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Sep 2025	TM01	Termination of appointment of Ian Malcolm Mcknight as a director on 10 September 2025	View PDF Termination of appointment of Ian Malcolm Mcknight as a director on 10 September 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2025	TM01	Termination of appointment of Terence Pullinger as a director on 10 September 2025	View PDF Termination of appointment of Terence Pullinger as a director on 10 September 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2025	TM01	Termination of appointment of Roger Phillip Higgins as a director on 10 September 2025	View PDF Termination of appointment of Roger Phillip Higgins as a director on 10 September 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2025	AD01	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 September 2025	View PDF 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 September 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2025	CERTNM	Company name changed psf holdings LIMITED\certificate issued on 05/06/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-06-04	View PDF Company name changed psf holdings LIMITED\certificate issued on 05/06/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-06-04 - link opens in a new window - 3 pages (3 pages)
07 Apr 2025	AP01	Appointment of Mr Roger Phillip Higgins as a director on 1 April 2025	View PDF Appointment of Mr Roger Phillip Higgins as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025	AP01	Appointment of Mr Terence Pullinger as a director on 1 April 2025	View PDF Appointment of Mr Terence Pullinger as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025	AP01	Appointment of Mr Mark Robert Johnson as a director on 1 April 2025	View PDF Appointment of Mr Mark Robert Johnson as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025	TM01	Termination of appointment of Cyril Francis Johnson as a director on 1 April 2025	View PDF Termination of appointment of Cyril Francis Johnson as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025	TM01	Termination of appointment of Kathryn Anne Graham as a director on 1 April 2025	View PDF Termination of appointment of Kathryn Anne Graham as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025	TM01	Termination of appointment of Helen Clare Copinger-Symes as a director on 1 April 2025	View PDF Termination of appointment of Helen Clare Copinger-Symes as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	CH01	Director's details changed for Mr Ian Malcolm Mcknight on 3 October 2024	View PDF Director's details changed for Mr Ian Malcolm Mcknight on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Mr Ian Malcolm Mcknight as a director on 1 August 2024	View PDF Appointment of Mr Ian Malcolm Mcknight as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM01	Termination of appointment of Henry Tapper as a director on 1 August 2024	View PDF Termination of appointment of Henry Tapper as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	RP04AP01	Second filing for the appointment of Mr Henry Tapper as a director	View PDF Second filing for the appointment of Mr Henry Tapper as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	CH01	Director's details changed for Mr Henry Tilbury on 29 January 2024	View PDF Director's details changed for Mr Henry Tilbury on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Mr Henry Tilbury as a director on 29 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 17/05/2024	View PDF Appointment of Mr Henry Tilbury as a director on 29 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 17/05/2024 - link opens in a new window - 3 pages (3 pages)

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PENSION SUPERHAVEN HOLDINGS LIMITED

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