PENSION INSURANCE CORPORATION GROUP LIMITED
- Company statusactive
- Company No09740110
- Age9 years 11 months Incorporated 19 August 2015
- Officers14
Address
22 Ropemaker Street, London, EC2Y 9AR, United Kingdom
PENSION INSURANCE CORPORATION GROUP LIMITED is an active company incorporated on 19 August 2015 and based in London, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 02 Jul 2025
Accounts With Accounts Type Group
3 Months Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
6 Months Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 31 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 18 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 18 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 18 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 18 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 17 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 17 Dec 2024
Termination Secretary Company With Name Termination Date
7 Months Ago on 17 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 17 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 17 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 17 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 17 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 17 Dec 2024
Appoint Person Secretary Company With Name Date
7 Months Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 27 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2023
People
Officers14
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Martin | secretary | 16 Dec 2024 | |
| BLACKWELL, Tracy Marie | director | Dec 1967 | 16 Dec 2015 |
| BLAIR, Jake Anthony | director | Aug 1975 | 07 Jun 2021 |
| EDEN, Judith Elizabeth | director | Dec 1964 | 01 Aug 2019 |
| GALLICO, Timothy Huish | director | Dec 1978 | 01 Aug 2020 |
| GOH, Julia | director | Jun 1968 | 01 Oct 2021 |
| GRAHAM, Tracey | director | Jul 1965 | 01 Jan 2025 |
| KING, Stuart | director | Sep 1959 | 01 Jan 2019 |
| MALHERBE, Josua | director | Dec 1955 | 08 Dec 2015 |
| MOSS, Andrew | director | May 1964 | 01 Jan 2024 |
| MOURGUE D'ALGUE, Jerome | director | Oct 1970 | 20 Nov 2018 |
| PIKE, Martin St Clair | director | Sep 1961 | 01 Jul 2025 |
| VAN ZYL, Frederik Wilhelm | director | Mar 1965 | 12 Oct 2017 |
| WEYMOUTH, David Avery | director | May 1955 | 01 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Christopher Flowers | Oct 1957 | 06 Apr 2016 |
| Reinet Investments S.C.A. | 06 Apr 2016 |
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