PENSION INSURANCE CORPORATION GROUP LIMITED

Overview

Company Name	PENSION INSURANCE CORPORATION GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09740110
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2015

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 GROUP LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is PENSION INSURANCE CORPORATION GROUP LIMITED 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LOCKWARD LIMITED	Aug 19, 2015	Aug 19, 2015

What are the latest accounts for PENSION INSURANCE CORPORATION GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PENSION INSURANCE CORPORATION GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2025
Next Confirmation Statement Due	Jul 13, 2025
Next Confirmation Statement Made Up To	Jun 29, 2024
Overdue	No

What are the latest filings for PENSION INSURANCE CORPORATION GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Appointment of Tracey Graham as a director on Jan 01, 2025	2 pages	AP01

Dec 31, 2024	Termination of appointment of Roger Michael James Marshall as a director on Dec 31, 2024	1 pages	TM01

Dec 18, 2024	Director's details changed for Mr Stuart King on Nov 27, 2024	2 pages	CH01

Dec 18, 2024	Director's details changed for Ms Julia Goh on Nov 27, 2024	2 pages	CH01

Dec 18, 2024	Director's details changed for Mrs Tracy Marie Blackwell on Nov 27, 2024	2 pages	CH01

Dec 18, 2024	Director's details changed for Roger Michael James Marshall on Nov 27, 2024	2 pages	CH01

Dec 17, 2024	Director's details changed for Mr Arno Kitts on Nov 27, 2024	2 pages	CH01

Dec 17, 2024	Director's details changed for Ms Judith Elizabeth Eden on Nov 27, 2024	2 pages	CH01

Dec 17, 2024	Termination of appointment of Louise Jane Inward as a secretary on Dec 16, 2024	1 pages	TM02

Dec 17, 2024	Director's details changed for Mr Jake Anthony Blair on Nov 27, 2024	2 pages	CH01

Dec 17, 2024	Director's details changed for Mr David Avery Weymouth on Nov 27, 2024	2 pages	CH01

Dec 17, 2024	Director's details changed for Mr Frederik Wilhelm Van Zyl on Nov 27, 2024	2 pages	CH01

Dec 17, 2024	Director's details changed for Josua Malherbe on Nov 27, 2024	2 pages	CH01

Dec 17, 2024	Director's details changed for Mr Jerome Mourgue D'algue on Nov 27, 2024	2 pages	CH01

Dec 17, 2024	Appointment of Martin Griffiths as a secretary on Dec 16, 2024	2 pages	AP03

Nov 27, 2024	Registered office address changed from 14 Cornhill London EC3V 3nd United Kingdom to 22 Ropemaker Street London EC2Y 9AR on Nov 27, 2024	1 pages	AD01

Jul 05, 2024	Confirmation statement made on Jun 29, 2024 with updates	27 pages	CS01

Apr 18, 2024	Group of companies' accounts made up to Dec 31, 2023	199 pages	AA

Jan 04, 2024	Appointment of Mr Andrew Moss as a director on Jan 01, 2024	2 pages	AP01

Jan 04, 2024	Termination of appointment of Thomas Mark Stephen as a director on Dec 31, 2023	1 pages	TM01

Oct 10, 2023	Director's details changed for Mr Jake Anthony Blair on Oct 06, 2023	2 pages	CH01

Jul 11, 2023	Confirmation statement made on Jun 29, 2023 with updates	31 pages	CS01

May 04, 2023	Group of companies' accounts made up to Dec 31, 2022	171 pages	AA

Dec 12, 2022	Amended group of companies' accounts made up to Dec 31, 2021	182 pages	AAMD

Nov 02, 2022	Director's details changed for Josua Malherbe on Oct 27, 2022	2 pages	CH01

View All Filings

Who are the officers of PENSION INSURANCE CORPORATION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFITHS, Martin Ropemaker Street EC2Y 9AR London 22 United Kingdom	Dec 16, 2024		Secretary	Ropemaker Street EC2Y 9AR London 22 United Kingdom					330428450001
BLACKWELL, Tracy Marie Ropemaker Street EC2Y 9AR London 22 United Kingdom	Dec 16, 2015		Director	Ropemaker Street EC2Y 9AR London 22 United Kingdom	England	Irish	1967-12	Director	198976810001
BLAIR, Jake Anthony Ropemaker Street EC2Y 9AR London 22 United Kingdom	Jun 07, 2021		Director	Ropemaker Street EC2Y 9AR London 22 United Kingdom	United Kingdom	American	1975-8	None	284357800002
EDEN, Judith Elizabeth Ropemaker Street EC2Y 9AR London 22 United Kingdom	Aug 01, 2019		Director	Ropemaker Street EC2Y 9AR London 22 United Kingdom	United Kingdom	British	1964-12	Non-Executive Director	261059000001
GALLICO, Timothy Huish Ropemaker Street EC2Y 9AR London 22 United Kingdom	Aug 01, 2020		Director	Ropemaker Street EC2Y 9AR London 22 United Kingdom	United Kingdom	British	1978-12	Director	207411680002
GOH, Julia Ropemaker Street EC2Y 9AR London 22 United Kingdom	Oct 01, 2021		Director	Ropemaker Street EC2Y 9AR London 22 United Kingdom	England	British	1968-6	Director	163507320001
GRAHAM, Tracey Ropemaker Street EC2Y 9AR London 22 United Kingdom	Jan 01, 2025		Director	Ropemaker Street EC2Y 9AR London 22 United Kingdom	England	British	1965-7	Director	133523370001
KING, Stuart Ropemaker Street EC2Y 9AR London 22 United Kingdom	Jan 01, 2019		Director	Ropemaker Street EC2Y 9AR London 22 United Kingdom	England	British	1959-9	Director	254062730001
KITTS, Arno Ropemaker Street EC2Y 9AR London 22 United Kingdom	Jul 01, 2016		Director	Ropemaker Street EC2Y 9AR London 22 United Kingdom	Cayman Islands	British	1963-2	Director	141265580011
MALHERBE, Josua Ropemaker Street EC2Y 9AR London 22 United Kingdom	Dec 08, 2015		Director	Ropemaker Street EC2Y 9AR London 22 United Kingdom	United Kingdom	South African,Australian	1955-12	Businessman	95135320004
MOSS, Andrew Ropemaker Street EC2Y 9AR London 22 United Kingdom	Jan 01, 2024		Director	Ropemaker Street EC2Y 9AR London 22 United Kingdom	United Kingdom	British	1964-5	Director	306231010001
MOURGUE D'ALGUE, Jerome Ropemaker Street EC2Y 9AR London 22 United Kingdom	Nov 20, 2018		Director	Ropemaker Street EC2Y 9AR London 22 United Kingdom	United Arab Emirates	French	1970-10	Director	93457150006
VAN ZYL, Frederik Wilhelm Ropemaker Street EC2Y 9AR London 22 United Kingdom	Oct 12, 2017		Director	Ropemaker Street EC2Y 9AR London 22 United Kingdom	United Kingdom	South African	1965-3	Actuary	195826100003
WEYMOUTH, David Avery Ropemaker Street EC2Y 9AR London 22 United Kingdom	Oct 01, 2022		Director	Ropemaker Street EC2Y 9AR London 22 United Kingdom	England	British	1955-5	Non-Executive Director	46253290004
INWARD, Louise Jane Ropemaker Street EC2Y 9AR London 22 United Kingdom	Aug 19, 2015	Dec 16, 2024	Secretary	Ropemaker Street EC2Y 9AR London 22 United Kingdom					200309330001
AISBITT, Jonathan Robert Cornhill EC3V 3ND London 14 United Kingdom	Oct 14, 2016	Oct 01, 2022	Director	Cornhill EC3V 3ND London 14 United Kingdom	United Kingdom	British	1957-1	Director	92137130002
BEG, Mustafa Kamal 14 Cornhill EC3V 3ND London Pension Insurance Corporation United Kingdom	Dec 08, 2015	May 31, 2016	Director	14 Cornhill EC3V 3ND London Pension Insurance Corporation United Kingdom	United Arab Emirates	Islamic Republic Of Pakistan	1968-12	None	203422020001
BLACKWELL, Tracy Marie Cornhill EC3V 3ND London 14 United Kingdom	Nov 17, 2015	Dec 08, 2015	Director	Cornhill EC3V 3ND London 14 United Kingdom	England	Irish	1967-12	Director	198976810001
CROSBY, Ian Christopher 14 Cornhill EC3V 3ND London Pension Insurance Corporation United Kingdom	Dec 08, 2015	May 31, 2016	Director	14 Cornhill EC3V 3ND London Pension Insurance Corporation United Kingdom	Jersey	British	1961-10	Lawyer	115007430004
EVES, Michael 14 Cornhill EC3V 3ND London Pension Insurance Corporation United Kingdom	Dec 08, 2015	Dec 31, 2018	Director	14 Cornhill EC3V 3ND London Pension Insurance Corporation United Kingdom	Switzerland	British	1957-12	Actuary	203411050001
GIERA, Edward Joseph 14 Cornhill EC3V 3ND London Pension Insurance Corporation United Kingdom	Dec 08, 2015	Dec 31, 2018	Director	14 Cornhill EC3V 3ND London Pension Insurance Corporation United Kingdom	United Kingdom	American	1962-11	Banker	203407450001
HANFORD, Tim John Favart Road SW6 4AX London 28 United Kingdom	Dec 08, 2015	Oct 18, 2018	Director	Favart Road SW6 4AX London 28 United Kingdom	United Kingdom	British	1964-4	Director	184278300001
INWARD, Louise Jane Cornhill EC3V 3ND London 14 United Kingdom	Aug 19, 2015	Dec 08, 2015	Director	Cornhill EC3V 3ND London 14 United Kingdom	United Kingdom	British	1966-10	Barrister	142635330003
LI, Jing, Managing Director Bahnhofplatz 3 CH-8001 Zurich Legend Investment (Europe) Ag Switzerland	Sep 01, 2016	Dec 31, 2018	Director	Bahnhofplatz 3 CH-8001 Zurich Legend Investment (Europe) Ag Switzerland	Switzerland	Chinese	1974-1	Director	213684960001
LYONS, Nicholas Stephen Leland Cornhill EC3V 3ND London 14 United Kingdom	May 24, 2016	Jul 31, 2018	Director	Cornhill EC3V 3ND London 14 United Kingdom	England	Irish	1958-12	Director	167259690001
MARSHALL, Roger Michael James Ropemaker Street EC2Y 9AR London 22 United Kingdom	Apr 01, 2017	Dec 31, 2024	Director	Ropemaker Street EC2Y 9AR London 22 United Kingdom	United Kingdom	British	1948-8	Director	201009420002
MAUNSELL, Caroline Harriet Colebrook Row N1 8AF London 41 United Kingdom	Feb 04, 2016	Dec 31, 2016	Director	Colebrook Row N1 8AF London 41 United Kingdom	United Kingdom	British	1943-8	Director	173825150002
MICHOTTE, Eloy Urbain Paul Ghislain 15 Hill Street W1J 5QT London Reinet Limited United Kingdom	Dec 08, 2015	Oct 11, 2017	Director	15 Hill Street W1J 5QT London Reinet Limited United Kingdom	United Kingdom	Belgian	1948-3	Director	14912110004
RUTLAND, Peter William James Cornhill EC3V 3ND London 14 United Kingdom	May 05, 2017	Jul 31, 2020	Director	Cornhill EC3V 3ND London 14 United Kingdom	United Kingdom	British	1979-3	Director	231118050001
STEPHEN, Thomas Mark Cornhill EC3V 3ND London 14 United Kingdom	May 24, 2016	Dec 31, 2023	Director	Cornhill EC3V 3ND London 14 United Kingdom	United Kingdom	British	1957-6	Chartered Accountant	193140590002
TISSIER, Roger Alan 14 Cornhill EC3V 3ND London Pension Insurance Corporation United Kingdom	Dec 08, 2015	Sep 21, 2016	Director	14 Cornhill EC3V 3ND London Pension Insurance Corporation United Kingdom	Guernsey	British	1964-6	None	162374880001
WEINBERG, Mark Aubrey, Sir St James's Place SW1A 1NR London 27 United Kingdom	Dec 08, 2015	Oct 14, 2016	Director	St James's Place SW1A 1NR London 27 United Kingdom	United Kingdom	British	1931-8	Director	2187010003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENSION INSURANCE CORPORATION GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Christopher Flowers

Apr 06, 2016

767 Fifth Avenue

23rd Floor

NY 10153 New York

J.C. Flowers & Co.

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Reinet Investments S.C.A.

Apr 06, 2016

Boulevard Prince Henri

L-1724 Luxembourg

Luxembourg

Legal Form	Public Limited Partnership
Country Registered	Luxembourg
Legal Authority	The Grand Duchy Of Luxembourg
Place Registered	Luxembourg
Registration Number	B16576

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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