PENSION INSURANCE CORPORATION PLC
Overview
| Company Name | PENSION INSURANCE CORPORATION PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05706720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENSION INSURANCE CORPORATION PLC?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is PENSION INSURANCE CORPORATION PLC located?
| Registered Office Address | 22 Ropemaker Street EC2Y 9AR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENSION INSURANCE CORPORATION PLC?
| Company Name | From | Until |
|---|---|---|
| PENSION INSURANCE CORPORATION LIMITED | Oct 02, 2006 | Oct 02, 2006 |
| JUMPHURST LIMITED | Feb 13, 2006 | Feb 13, 2006 |
What are the latest accounts for PENSION INSURANCE CORPORATION PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENSION INSURANCE CORPORATION PLC?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for PENSION INSURANCE CORPORATION PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 057067200026, created on Jan 19, 2026 | 27 pages | MR01 | ||
Registration of charge 057067200027, created on Jan 19, 2026 | 27 pages | MR01 | ||
Director's details changed for Mr Dominic Veney on Jan 08, 2026 | 2 pages | CH01 | ||
Termination of appointment of Tracy Marie Blackwell as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Registration of charge 057067200024, created on Nov 06, 2025 | 11 pages | MR01 | ||
Registration of charge 057067200025, created on Nov 06, 2025 | 11 pages | MR01 | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Arno Kitts as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Registration of charge 057067200023, created on May 16, 2025 | 31 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 116 pages | AA | ||
Registration of charge 057067200022, created on Apr 16, 2025 | 30 pages | MR01 | ||
Appointment of Mr Martin St Clair Pike as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Tracey Graham as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Roger Michael James Marshall as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Stuart King on Nov 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Julia Goh on Nov 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Dominic Veney on Nov 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Roger Michael James Marshall on Nov 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Tracy Marie Blackwell on Nov 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Arno Kitts on Nov 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Judith Elizabeth Eden on Nov 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jake Anthony Blair on Nov 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Avery Weymouth on Nov 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Frederik Wilhelm Van Zyl on Nov 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jerome Mourgue D'algue on Nov 27, 2024 | 2 pages | CH01 | ||
Who are the officers of PENSION INSURANCE CORPORATION PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Martin | Secretary | Ropemaker Street EC2Y 9AR London 22 United Kingdom | 330428480001 | |||||||||||
| BLAIR, Jake Anthony | Director | Ropemaker Street EC2Y 9AR London 22 United Kingdom | United Kingdom | American | 284357800002 | |||||||||
| BRIDGELAND, Sally | Director | Ropemaker Street EC2Y 9AR London 22 United Kingdom | England | British | 189493210001 | |||||||||
| EDEN, Judith Elizabeth | Director | Ropemaker Street EC2Y 9AR London 22 United Kingdom | United Kingdom | British | 261059000001 | |||||||||
| GOH, Julia | Director | Ropemaker Street EC2Y 9AR London 22 United Kingdom | England | Singaporean | 163507320001 | |||||||||
| GRAHAM, Tracey | Director | Ropemaker Street EC2Y 9AR London 22 United Kingdom | England | British | 133523370001 | |||||||||
| KING, Stuart | Director | Ropemaker Street EC2Y 9AR London 22 United Kingdom | England | British | 254062730001 | |||||||||
| MOSS, Andrew | Director | Ropemaker Street EC2Y 9AR London 22 United Kingdom | United Kingdom | British | 306231010001 | |||||||||
| MOURGUE D'ALGUE, Jerome | Director | Ropemaker Street EC2Y 9AR London 22 United Kingdom | United Arab Emirates | French | 93457150006 | |||||||||
| PIKE, Martin St Clair | Director | Ropemaker Street EC2Y 9AR London 22 United Kingdom | United Kingdom | British | 202530480002 | |||||||||
| RUTLAND, Peter William James | Director | Ropemaker Street EC2Y 9AR London 22 United Kingdom | United Kingdom | British | 231118050001 | |||||||||
| VAN ZYL, Frederik Wilhelm | Director | Ropemaker Street EC2Y 9AR London 22 United Kingdom | United Kingdom | South African | 195826100003 | |||||||||
| VENEY, Dominic | Director | Ropemaker Street EC2Y 9AR London 22 United Kingdom | United Kingdom | British | 288214260002 | |||||||||
| WEYMOUTH, David Avery | Director | Ropemaker Street EC2Y 9AR London 22 United Kingdom | United Kingdom | British | 46253290004 | |||||||||
| INWARD, Louise | Secretary | Cornhill EC3V 3ND London 14 United Kingdom | 201396360001 | |||||||||||
| THOMSON, David Malcolm | Secretary | Cornhill EC3V 3ND London 14 United Kingdom | British | 103213380001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| AISBITT, Jonathan Robert | Director | Cornhill EC3V 3ND London 14 | United Kingdom | British | 92137130002 | |||||||||
| BLACKWELL, Tracy Marie | Director | Ropemaker Street EC2Y 9AR London 22 United Kingdom | England | Irish | 198976810001 | |||||||||
| BOWE, Amanda Helen | Director | 14 Cornhill EC3V 3ND London Pension Insurance Corporation United Kingdom | Scotland | British | 166373510001 | |||||||||
| COOMBER, John Richard | Director | Cornhill EC3V 3ND London 14 United Kingdom | United Kingdom | British | 41065170001 | |||||||||
| COOPER, Graham Burton | Director | 3 Chine Farm Place Main Road Knockholt TN14 7LG Sevenoaks Kent | England | British | 13620230002 | |||||||||
| FITZPATRICK, John Henry | Director | Cornhill EC3V 3ND London 14 | United Kingdom | Usa & Republic Ireland | 147370370001 | |||||||||
| HANFORD, Timothy John | Director | Favart Road SW6 4AX London 28 | United Kingdom | British | 136307270002 | |||||||||
| JACOMB, Martin Wakefield, Sir | Director | 86 Clarendon Road W11 2HR London | United Kingdom | British | 75361610002 | |||||||||
| KITTS, Arno | Director | Ropemaker Street EC2Y 9AR London 22 United Kingdom | Cayman Islands | British | 141265580011 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||||||
| LYONS, Nicholas Stephen Leland | Director | Cornhill EC3V 3ND London 14 United Kingdom | England | Irish | 167259690001 | |||||||||
| MARSHALL, Roger Michael James | Director | Ropemaker Street EC2Y 9AR London 22 United Kingdom | United Kingdom | British | 201009420002 | |||||||||
| MAUNSELL, Caroline Harriet | Director | Cornhill EC3V 3ND London 14 United Kingdom | United Kingdom | British | 173825150002 | |||||||||
| MCKECHNIE, Christopher Wikoff | Director | Cornhill EC3V 3ND London 14 United Kingdom | United Kingdom | American | 173171250005 | |||||||||
| MICHOTTE, Eloy Urbain Paul Ghislain | Director | 15 Hill Street W1J 5QT London Reinet Limited United Kingdom | United Kingdom | Belgian | 14912110004 | |||||||||
| MONTAGU, Nicholas Lionel John, Sir | Director | 32 Grosvenor Road W4 4EG London | United Kingdom | British | 95226580001 | |||||||||
| MORGAN, David Raymond | Director | 4th Floor 10 Gresham Street EC2V 7JD London J.C. Flowers & Co.Uk Limited | England | Australian | 149666750001 |
Who are the persons with significant control of PENSION INSURANCE CORPORATION PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pic Holdings Limited | Apr 06, 2016 | Ropemaker Street EC2Y 9AR London 22 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0