PENSION INSURANCE CORPORATION PLC
Active - Accounts Filed
General Information
NAME
PENSION INSURANCE CORPORATION PLC
COMPANY NUMBER
05706720
COMPANY TYPE
Public 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
www.pensioncorporation.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/10/2006
09/06/2014
PENSION INSURANCE CORPORATION LIMITED
View all previous names
LONDON
EC2Y 9AR
Telephone: 01962872708
TPS: Yes
14 Cornhill
London
EC3V 3ND
Telephone: 71052000
22 Ropemaker Street
London
EC2Y 9AR
EC2Y 9AR
Credit Risk Overview
Want to learn more about PENSION INSURANCE CORPORATION PLC?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENSION INSURANCE CORPORATION PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary Martin Griffiths (933042848) Appointed |
| 18/12/2024 | Louise Inward (920139636) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENSION INSURANCE CORPORATION PLC?
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 PENSION INSURANCE CORPORATION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENSION INSURANCE CORPORATION PLC?
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 |
|---|---|---|---|---|
|
07/07/2011 - Present (13 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
05/05/2017 - Present (7 years and 7 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 19/12/2024 | New Company Secretary Martin Griffiths (933042848) Appointed |
| 18/12/2024 | Louise Inward (920139636) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | Thomas Mark Stephen (919314059) has left the board |
| 09/09/2023 | New Board Member Andrew Moss (930623101) Appointed |
| 17/05/2023 | New Accounts filed |
| 12/04/2023 | Robert Peter Sewell (912430084) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | Jonathan Robert Aisbitt (909213713) has left the board |
| 07/10/2022 | New Board Member David Avery Weymouth (904625329) Appointed |
| 10/08/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Dominic Veney (928821426) Appointed |
| 16/12/2021 | New Board Member Dominic Veney (929050872) Appointed |
| 15/12/2021 | Robert Peter Sewell (912430084) has left the board |
| 03/12/2021 | New Board Member Robert Peter Sewell (912430084) Appointed |
| 15/10/2021 | New Board Member Julia Goh (916350732) Appointed |
| 05/10/2021 | New Board Member Julia Goh (916350732) Appointed |
| 21/06/2021 | New Board Member Jake Anthony Blair (928435780) Appointed |
| 20/05/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Sally Bridgeland (918949321) Appointed |
| 18/03/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 05/08/2019 | New Board Member Judith Elizabeth Eden (926105900) Appointed |
| 18/03/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Stuart King (925406273) Appointed |
| 11/12/2018 | Amanda Helen Bowe (916637351) has left the board |
| 29/11/2018 | Jerome Mourgue D'Algue (925268347) has left the board |
| 29/11/2018 | New Board Member Jerome Mourgue D'Algue (925268346) Appointed |
| 22/11/2018 | New Board Member Jerome Mourgue D'Algue (925268347) Appointed |
| 24/10/2018 | Timothy John Hanford (913630727) has left the board |
| 08/08/2018 | Nicholas Stephen Leland Lyons (916725969) has left the board |
| 21/04/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 26/05/2017 | John Richard Coomber (904106517) has left the board |
| 12/05/2017 | New Board Member Peter William James Rutland (923111805) Appointed |
| 11/04/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 12/01/2017 | Amanda Bowe (922155633) has left the board |
| 12/01/2017 | New Board Member Amanda Helen Bowe (916637351) Appointed |
| 05/01/2017 | Caroline Harriet Maunsell (917382515) has left the board |
| 05/01/2017 | New Board Member Amanda Bowe (922155633) Appointed |
| 18/10/2016 | Mark Aubrey Weinberg (900218701) has left the board |
| 18/10/2016 | New Board Member Jonathan Robert Aisbitt (909213713) Appointed |
| 03/08/2016 | Arno Kitts (921086437) has left the board |
| 03/08/2016 | New Board Member Arno Kitts (914126558) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
