# Pic Holdings Limited

## Details

- **Company number:** [05706555](https://find-and-update.company-information.service.gov.uk/company/05706555)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2006
- **Registered office:** 22 ROPEMAKER STREET, LONDON, EC2Y 9AR
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## 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 |  |




## Owned by

Pic Holdings Limited → [Pension Insurance Corporation Group Limited](/company/09740110) → [Athora UK Holding Limited](/company/16524159)



## Controls

- [Pension Insurance Corporation PLC](/company/05706720) (05706720)
- [Pension Services Corporation Limited](/company/08019046) (08019046)
- [Pic Arbour Gp Limited](/company/13605128) (13605128)
- [Pic New Victoria Gp Limited](/company/12509797) (12509797)
- [Pic One Eastside Gp Limited](/company/14247658) (14247658)
- [Pic Properties Gp Limited](/company/12509653) (12509653)
- [Pic Real Estate Gp Limited](/company/14260214) (14260214)
- [Pic Wiltern Gp Limited](/company/13192301) (13192301)
- [Verda Living Rp Limited](/company/15719374) (15719374)



## Directors' other companies

- [GRIFFITHS, Martin James](/person/6496948) - director at [Pic New Victoria Nominee Limited](/company/12511364)
- [GRIFFITHS, Martin James](/person/6496948) - director at [Pic Arbour Nominee Limited](/company/13605136)
- [GRIFFITHS, Martin James](/person/6496948) - director at [Pic Properties Gp Limited](/company/12509653)
- [GRIFFITHS, Martin James](/person/6496948) - director at [Pic One Eastside Nominee Limited](/company/14247663)
- [GRIFFITHS, Martin James](/person/6496948) - director at [Pic Wiltern Gp Limited](/company/13192301)
- [GRIFFITHS, Martin James](/person/6496948) - director at [Pic Wiltern Nominee Limited](/company/13192295)
- [GRIFFITHS, Martin James](/person/6496948) - director at [Pic Erm 1 Limited](/company/12977358)
- [GRIFFITHS, Martin James](/person/6496948) - director at [Pic New Victoria Gp Limited](/company/12509797)
- [GRIFFITHS, Martin James](/person/6496948) - director at [Pic Real Estate Gp Limited](/company/14260214)
- [GRIFFITHS, Martin James](/person/6496948) - director at [Pic Arbour Gp Limited](/company/13605128)



## Companies at the same address

- [Pension Consolidation Corporation Limited](/company/11083107) (11083107)
- [Pension Consolidation Limited](/company/11083186) (11083186)
- [Pension Corporation Limited](/company/11064692) (11064692)
- [Pension Insurance Asset Management Limited](/company/11272527) (11272527)
- [Pension Insurance Corporation Group Limited](/company/09740110) (09740110)
- [Pension Insurance Corporation PLC](/company/05706720) (05706720)
- [Pension Insurance Fund Management Limited](/company/11272393) (11272393)
- [Pension Insurance Investments Limited](/company/11272338) (11272338)
- [Pension Security Asset Management Limited](/company/11082983) (11082983)
- [Pension Security Capital Limited](/company/11078805) (11078805)