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Companies/11101051

Hayward Pensions Limited

Other activities auxiliary to insurance and pension funding · Newport

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Hayward Sestini Pensions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-31 · No cessation recorded

Source record 135462484
Show 1 ceased record
RS
Shares: over 75%, up to 100%

Notified 2017-12-07 · Ceased 2025-08-31

Source record 132623720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SL
Appointed 2025-07-16 · 1 yr · Technical Pensions Administrator
SH
Samantha HaywardCurrent director
Appointed 2018-04-01 · 8 yrs · Professional Trustee
+3 others
RS
Rachel SestiniCurrent director
Appointed 2017-12-07 · 8 yrs · Tax Adviser
+13 others
Show 3 historical appointments
EB
Elaine BradleyResigned director
Resigned 2022-08-09 · Director
AP
Andrew PikeResigned director
Resigned 2019-03-07 · Cto
LB
Lucy BulleyResigned director
Resigned 2019-03-07 · Coo

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active