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Collective Pensions Limited

16535793

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, SW1P 1BB
Incorporated 23/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65300
65300

Officers

Neil Thornton

secretary · Since 23/06/2025

Helen Jane Ford

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Amy Elizabeth Newton-Sanders

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 35

Mr George Moubray William Vestey

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 61

Mr Paresh Majithia

director · Since 13/03/2026

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Vestey Holdings Limited

50–75% shares
50–75% votes
Appoint directors

3rd Floor, 7 Howick Place, London, SW1P 1BB

Reg: 00066076 · England & Wales Company Registry · Private Limited Company

Notified 12/12/2025

Former PSCs

Western Investco Limited

Ceased 12/12/2025