PENSION SUPERHAVEN HOLDINGS LIMITED

Company number 11565322

18 officers / 17 resignations

JOHNSON, Mark Robert

• Correspondence address: Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, England, WC1V 7QT
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 April 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WOLLEY, Hugh

• Correspondence address: Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EC
• Role (Resigned): Secretary
• Appointed on: 12 September 2018
• Resigned on: 12 February 2019

BARKER, Antony Phillip

• Correspondence address: Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 July 2019
• Resigned on: 25 November 2020
• Nationality: British
• Country of residence: United Kingdom

CAZALET, Peter Charles Grenville

• Correspondence address: Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 July 2019
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom

COPINGER-SYMES, Helen Clare

• Correspondence address: Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2022
• Resigned on: 1 April 2025
• Nationality: British
• Country of residence: United Kingdom

GRAHAM, Kathryn Anne

• Correspondence address: Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 April 2022
• Resigned on: 1 April 2025
• Nationality: British
• Country of residence: United Kingdom

GYSIN, Victor

• Correspondence address: Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EC
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 November 2018
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: United Kingdom

HIGGINS, Roger Phillip

• Correspondence address: Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, England, WC1V 7QT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 April 2025
• Resigned on: 10 September 2025
• Nationality: British
• Country of residence: England

HITCHEN, Christopher John

• Correspondence address: Church Hill Farmhouse, 2 Granborough Road, North Marston, Buckingham, United Kingdom, MK18 3PN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 July 2019
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: United Kingdom

HOPKINS, Clive Russell

• Correspondence address: Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 April 2022
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: England

JOHNSON, Cyril Francis

• Correspondence address: Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 April 2022
• Resigned on: 1 April 2025
• Nationality: British
• Country of residence: United Kingdom

JOPP, Lincoln Peter Munro

• Correspondence address: Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 September 2018
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom

MCKNIGHT, Ian Malcolm

• Correspondence address: Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, England, WC1V 7QT
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 August 2024
• Resigned on: 10 September 2025
• Nationality: British
• Country of residence: England

MUSGRAVE, Simon Timothy

• Correspondence address: Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 August 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom

PEARCE, James Henry

• Correspondence address: Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 21 September 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom

PULLINGER, Terence

• Correspondence address: Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, England, WC1V 7QT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 April 2025
• Resigned on: 10 September 2025
• Nationality: British
• Country of residence: England

TAPPER, Henry

• Correspondence address: Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 January 2024
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England

WEBSTER, Luke

• Correspondence address: Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EC
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 12 September 2018
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: England