PIC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PIC HOLDINGS LIMITED
COMPANY NUMBER
05706555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
13/02/2006
(18 years and 10 months old)
WEBSITE
http://pensioncorporation.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/2007
18/10/2016
PENSION HOLDING COMPANY (UK) 3 LIMITED
View all previous names
LONDON
EC2Y 9AR
Telephone: 02071052000
TPS: No
14 Cornhill
London
EC3V 3ND
22 Ropemaker Street
London
EC2Y 9AR
EC2Y 9AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENSION INSURANCE CORPORATION GROUP LIMITED | Active - Accounts Filed | View Report |
| PIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENSION INSURANCE CORPORATION PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Martin James Griffiths (929009350) Appointed |
| 04/12/2024 | Louise Jane Inward (914263533) has left the board |
| 04/12/2024 | New Board Member Martin Griffiths (932994014) Appointed |
Credit Risk Overview
Want to learn more about PIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2015 - Present (9 years and 1 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
01/12/2021 - Present (3years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
02/12/2024 - Present (0 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 33 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENSION INSURANCE CORPORATION GROUP LIMITED | Active - Accounts Filed | View Report |
| PIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENSION INSURANCE CORPORATION PLC | Active - Accounts Filed | View Report |
| PENSION SERVICES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| PIC NEW VICTORIA GP LIMITED | Active - Accounts Filed | View Report |
| PIC NEW VICTORIA NOMINEE LIMITED | Active - Accounts Filed | View Report |
| PIC PROPERTIES GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Martin James Griffiths (929009350) Appointed |
| 04/12/2024 | Louise Jane Inward (914263533) has left the board |
| 04/12/2024 | New Board Member Martin Griffiths (932994014) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 15/12/2021 | Robert Peter Sewell (912430084) has left the board |
| 10/12/2021 | New Board Member Dominic Veney (928821426) Appointed |
| 03/12/2021 | New Board Member Dominic Veney (929009695) Appointed |
| 05/05/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 20/11/2015 | David Malcolm Thomson (910321338) has left the board |
| 20/11/2015 | New Board Member Tracy Blackwell (919897681) Appointed |
| 20/11/2015 | New Board Member Louise Jane Inward (914263533) Appointed |
| 10/11/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
| 26/10/2012 | Edmund George Imjin Fosbroke Truell (916815207) has left the board |
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