HUB PENSION CONSULTING LIMITED
HUB PENSION CONSULTING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08212953, and its current status with Companies House is active. The company was incorporated on 13 September 2012 and lists its registered address as Reigate, United Kingdom. 1 shareholder is on record for HUB PENSION CONSULTING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for HUB PENSION CONSULTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HUB PENSION CONSULTING (HOLDINGS) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HUB PENSION CONSULTING (HOLDINGS) LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for HUB PENSION CONSULTING LIMITED are current appointments, filed with Companies House. Anna Wyse (appointed 2026-04-01) and Shashank Bhalla (appointed 2026-04-24) both serve as Director. The remaining 3 records shown (Simon Gray, Mark Godson and 1 other) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HUB PENSION CONSULTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HUB PENSION CONSULTING LIMITED sits 6 levels below its ultimate parent, Brookfield Wealth Solutions Ltd., registered in Bermuda. Immediately above HUB PENSION CONSULTING LIMITED is HUB PENSION CONSULTING (HOLDINGS) LIMITED, holding 100% as filed in HUB PENSION CONSULTING LIMITED's own shareholder record with Companies House. Brookfield Wealth Solutions Ltd. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Brookfield Wealth Solutions Ltd.
Bermuda
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Frequently Asked Questions
Who owns HUB PENSION CONSULTING LIMITED?
One shareholder is currently on record for HUB PENSION CONSULTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HUB PENSION CONSULTING (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HUB PENSION CONSULTING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HUB PENSION CONSULTING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HUB PENSION CONSULTING LIMITED have on record?
1 shareholder is shown on record for HUB PENSION CONSULTING LIMITED.
What is HUB PENSION CONSULTING LIMITED's company registration number?
HUB PENSION CONSULTING LIMITED's registration number is 08212953, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HUB PENSION CONSULTING LIMITED still an active company?
HUB PENSION CONSULTING LIMITED's status on Companies House is listed as active.
When was HUB PENSION CONSULTING LIMITED incorporated?
HUB PENSION CONSULTING LIMITED was incorporated on 13 September 2012, according to Companies House.
What is HUB PENSION CONSULTING LIMITED's registered address?
The registered address on file for HUB PENSION CONSULTING LIMITED is Reigate, United Kingdom.
What legal structure is HUB PENSION CONSULTING LIMITED registered as?
HUB PENSION CONSULTING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HUB PENSION CONSULTING LIMITED?
Two of the 5 officer records shown for HUB PENSION CONSULTING LIMITED are current appointments, filed with Companies House. Anna Wyse (appointed 2026-04-01) and Shashank Bhalla (appointed 2026-04-24) both serve as Director. The remaining 3 records shown (Simon Gray, Mark Godson and 1 other) are former appointments that have since been resigned. Management authority at HUB PENSION CONSULTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HUB PENSION CONSULTING LIMITED have a parent company or subsidiaries?
HUB PENSION CONSULTING LIMITED sits 6 levels below its ultimate parent, Brookfield Wealth Solutions Ltd., registered in Bermuda.
Can Zavia monitor changes to HUB PENSION CONSULTING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HUB PENSION CONSULTING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HUB PENSION CONSULTING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HUB PENSION CONSULTING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.