Pension Insurance Corporation PLC
- Company number
- 05706720
- Status
- Active
- Type
- Public 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
- Pension Insurance Corporation Limited (until 9 Jun 2014)
- Jumphurst Limited (until 2 Oct 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Stuart Howard | Director | 1 Jan 2019 | 27 Mar 2026 |
| GRAHAM, Tracey | Director | 1 Jan 2025 | |
| PIKE, Martin St Clair | Director | 1 Jan 2025 | |
| MOSS, Andrew | Director | 1 Sep 2023 | |
| WEYMOUTH, David Avery | Director | 1 Oct 2022 | |
| VENEY, Dominic | Director | 10 Dec 2021 | |
| EDEN, Judith Elizabeth | Director | 1 Aug 2019 | |
| MOURGUE D'ALGUE, Jerome | Director | 20 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pic Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Pension Insurance Corporation PLC → Pic Holdings Limited → Pension Insurance Corporation Group Limited → Athora UK Holding Limited
Controls
- Habiko LLP (OC454271)
- Pic Ah Holdco LLP (OC447009)
- Pic Btr Holdco LLP (OC459783)
- Pic Real Estate (Cedar) Gp Limited (14599197)
- Pic Real Estate (Minority Holdco) Limited (17041466)
- Senior Living Investment Partners (General Partner) Limited (14180400)
Directors’ other companies
- EDEN, Judith Elizabeth - Director at Pension Insurance Corporation Group Limited
- GRAHAM, Tracey - Director at Pension Insurance Corporation Group Limited
- GRAHAM, Tracey - Director at Clydesdale Bank Limited
- GRAHAM, Tracey - Director at Virgin Money UK Limited
- MOSS, Andrew - Director at Midlands Air Ambulance Charity
- MOSS, Andrew - Director at Pension Insurance Corporation Group Limited
- MOURGUE D'ALGUE, Jerome - Director at Pension Insurance Corporation Group Limited
- PIKE, Martin St Clair - Director at Pension Insurance Corporation Group Limited
- VENEY, Dominic - Director at Pic New Victoria Gp Limited
- VENEY, Dominic - Director at Pic One Eastside Nominee 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 Fund Management Limited (11272393)
- Pension Insurance Investments Limited (11272338)
- Pension Security Asset Management Limited (11082983)
- Pension Security Capital Limited (11078805)
- Pension Security Fund Management Limited (11272409)