Pic Holdings Limited
- Company number
- 05706555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2006
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Largemark Limited (until 12 Feb 2007)
- Pension Holding Company (UK) 3 Limited (until 18 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Martin James | Director | 2 Dec 2024 | |
| VENEY, Dominic | Director | 1 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pension Insurance Corporation Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Pic Holdings Limited → Pension Insurance Corporation Group Limited → Athora UK Holding Limited
Controls
- Pension Insurance Corporation PLC (05706720)
- Pension Services Corporation Limited (08019046)
- Pic Arbour Gp Limited (13605128)
- Pic New Victoria Gp Limited (12509797)
- Pic One Eastside Gp Limited (14247658)
- Pic Properties Gp Limited (12509653)
- Pic Real Estate Gp Limited (14260214)
- Pic Wiltern Gp Limited (13192301)
- Verda Living Rp Limited (15719374)
Directors’ other companies
- GRIFFITHS, Martin James - Director at Pic New Victoria Nominee Limited
- GRIFFITHS, Martin James - Director at Pic Arbour Nominee Limited
- GRIFFITHS, Martin James - Director at Pic Properties Gp Limited
- GRIFFITHS, Martin James - Director at Pic One Eastside Nominee Limited
- GRIFFITHS, Martin James - Director at Pic Wiltern Gp Limited
- GRIFFITHS, Martin James - Director at Pic Wiltern Nominee Limited
- GRIFFITHS, Martin James - Director at Pic Erm 1 Limited
- GRIFFITHS, Martin James - Director at Pic New Victoria Gp Limited
- GRIFFITHS, Martin James - Director at Pic Real Estate Gp Limited
- GRIFFITHS, Martin James - Director at Pic Arbour Gp Limited
Companies at the same address
- Pension Consolidation Corporation Limited (11083107)
- Pension Consolidation Limited (11083186)
- Pension Corporation Limited (11064692)
- Pension Insurance Asset Management Limited (11272527)
- Pension Insurance Corporation Group Limited (09740110)
- Pension Insurance Corporation PLC (05706720)
- Pension Insurance Fund Management Limited (11272393)
- Pension Insurance Investments Limited (11272338)
- Pension Security Asset Management Limited (11082983)
- Pension Security Capital Limited (11078805)