Introduction
Watch Company
V
VESTA PENSIONS LIMITED
VESTA PENSIONS LIMITED is an active company incorporated on 23 June 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. VESTA PENSIONS LIMITED was registered 0 years ago.(SIC: 65300)
Status
active
Active since N/A years ago
Company No
16536067
LTD Company
Age
N/A Years
Incorporated 23 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 23 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
3rd Floor 7 Howick Place London, SW1P 1BB,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
THORNTON, Neil
Active7 Howick Place, LondonSW1P 1BB
Secretary
Appointed 23 Jun 2025
THORNTON, Neil
7 Howick Place, LondonSW1P 1BB
Secretary
23 Jun 2025
Active
BOULDING, Adrian Charles
Active7 Howick Place, LondonSW1P 1BB
Born January 1959
Director
Appointed 31 Mar 2026
BOULDING, Adrian Charles
7 Howick Place, LondonSW1P 1BB
Born January 1959
Director
31 Mar 2026
Active
FOWLER, Benjamin James
Active7 Howick Place, LondonSW1P 1BB
Born November 1972
Director
Appointed 23 Jun 2025
FOWLER, Benjamin James
7 Howick Place, LondonSW1P 1BB
Born November 1972
Director
23 Jun 2025
Active
FOSTER, Mark Albert
Resigned7 Howick Place, LondonSW1P 1BB
Born May 1977
Director
Appointed 23 Jun 2025
Resigned 03 Dec 2025
FOSTER, Mark Albert
7 Howick Place, LondonSW1P 1BB
Born May 1977
Director
23 Jun 2025
Resigned 03 Dec 2025
Resigned
SUMNER, Brett Geoffrey
Resigned7 Howick Place, LondonSW1P 1BB
Born March 1973
Director
Appointed 23 Jun 2025
Resigned 06 Feb 2026
SUMNER, Brett Geoffrey
7 Howick Place, LondonSW1P 1BB
Born March 1973
Director
23 Jun 2025
Resigned 06 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
7 Howick Place, LondonSW1P 1BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2025
Collective Pensions Limited
7 Howick Place, LondonSW1P 1BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
18 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 July 2025