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Arboreum Pensions Limited

16536067

active
ltd
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 7 Howick Place, London, SW1P 1BB
Incorporated 23/06/2025

Previously known as

Vesta Pensions Limited · until 15/05/2026

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

Mr Benjamin James Fowler

director · Since 23/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Neil Thornton

secretary · Since 23/06/2025

Mr Adrian Charles Boulding

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Benjamin James Fowler

director · Since 23/06/2025

British · England · Age 53

Neil Thornton

secretary · Since 23/06/2025

Adrian Charles Boulding

director · Since 31/03/2026

British · United Kingdom · Age 67

Former

Mark Albert Foster

director · Resigned 03/12/2025

Brett Geoffrey Sumner

director · Resigned 06/02/2026

Persons with Significant Control

Collective Pensions Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 16535793 · Companies House · Limited By Shares

Notified 23/06/2025

Change History

officer appointedTHORNTON, Neil
2026-07-25
officer appointedBOULDING, Adrian Charles
2026-07-25
officer appointedFOWLER, Benjamin James
2026-07-25
statusactive
2026-07-25

Active

nameARBOREUM PENSIONS LIMITED
2026-07-25

VESTA PENSIONS LIMITED

typeltd
2026-07-25

Private Limited Company

address line13rd Floor 7 Howick Place
2026-07-25

3RD FLOOR

post townLondon
2026-07-25

LONDON