Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Collective Pensions Limited
- Incorporated
- 23 June 2025 (1 year)
- Industry
- Pension funding (65300)
- Directors
- Amy Elizabeth Newton-Sanders
- Owned by
- Timpson Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor7 Howick PlaceLondonSW1P 1BB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2026
British
Born January 1967 (59)
British
Born December 1965 (60)
Newton-Sanders, Amy Elizabeth
Director · Appointed 27 February 2026
British
Born July 1990 (36)
Vestey, George Moubray William
Director · Appointed 27 February 2026
British
Born September 1964 (62)
Thornton, Neil
Secretary · Appointed 23 June 2025
Officer history (4 former)
13 March 2026
13 March 2026
Resigned Pringle, Andrew Lee as Director
27 February 2026
Appointed Vestey, George Moubray William as Director
27 February 2026
Appointed Newton-Sanders, Amy Elizabeth as Director
27 February 2026
Appointed Pringle, Andrew Lee as Director
27 February 2026
27 February 2026
6 February 2026
3 December 2025
23 June 2025
Appointed Thornton, Neil as Secretary
23 June 2025
23 June 2025
23 June 2025
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Timpson Group Limited
Corporate entity · Notified 27 February 2026
Owns 75–100% of shares
Holds 25–50% of voting rights
Private Company
Private Limited Company
Reg. no. 00066076
Holdings 3
Companies where Collective Pensions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 December 2025
Ceased Western Investco Limited — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Thurlow Employment Services Limited Owns 75–100% of shares
Vestey Group Limited Owns 75–100% of shares
Vestey Brothers Limited Owns 75–100% of shares
Vestey Holdings Limited Owns 75–100% of shares
Collective Pensions Limited This company Holds 25–50% of voting rights
Dr Inverurie Holdings Limited Owns 75–100% of shares
Fine Foods Group Limited Owns 75–100% of shares
Purple Foodservice Solutions Limited Owns 25–50% of shares
Vestey Farms Limited Owns 75–100% of shares
Vestey Foods Limited Owns 75–100% of shares
Western Investco Limited Owns 50–75% of shares
Western Solutions Holdings Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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