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Collective Pensions Limited

16535793

active
Private Limited Company
england wales
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

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

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 36

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

25–50% votes

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

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

Notified 12/12/2025

Timpson Group Limited

75–100% shares
25–50% votes

Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

Notified 27/02/2026

Former PSCs

Western Investco Limited

Ceased 12/12/2025