# Pension Insurance Corporation PLC

## Details

- **Company number:** [05706720](https://find-and-update.company-information.service.gov.uk/company/05706720)
- **Status:** Active
- **Type:** Public 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) (48336 companies)


## Previous names

- Pension Insurance Corporation Limited (until 9 Jun 2014)
- Jumphurst Limited (until 2 Oct 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIKE, Martin St Clair | director | 1 Jan 2025 |  |
| GRAHAM, Tracey | 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 |  |
| KING, Stuart Howard | director | 1 Jan 2019 | 27 Mar 2026 |



## 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 |  |




## Owned by

Pension Insurance Corporation PLC → [Pic Holdings Limited](/company/05706555) → [Pension Insurance Corporation Group Limited](/company/09740110) → [Athora UK Holding Limited](/company/16524159)



## Controls

- [Habiko LLP](/company/OC454271) (OC454271)
- [Pic Ah Holdco LLP](/company/OC447009) (OC447009)
- [Pic Btr Holdco LLP](/company/OC459783) (OC459783)
- [Pic Real Estate (Cedar) Gp Limited](/company/14599197) (14599197)
- [Pic Real Estate (Minority Holdco) Limited](/company/17041466) (17041466)
- [Senior Living Investment Partners (General Partner) Limited](/company/14180400) (14180400)



## Directors' other companies

- [EDEN, Judith Elizabeth](/person/6726976) - director at [Pension Insurance Corporation Group Limited](/company/09740110)
- [GRAHAM, Tracey](/person/6505644) - director at [Pension Insurance Corporation Group Limited](/company/09740110)
- [GRAHAM, Tracey](/person/6505644) - director at [Clydesdale Bank Limited](/company/SC001111)
- [GRAHAM, Tracey](/person/6505644) - director at [Virgin Money UK Limited](/company/09595911)
- [MOSS, Andrew](/person/5897917) - director at [Midlands Air Ambulance Charity](/company/07683841)
- [MOSS, Andrew](/person/5897917) - director at [Pension Insurance Corporation Group Limited](/company/09740110)
- [MOURGUE D'ALGUE, Jerome](/person/6726979) - director at [Pension Insurance Corporation Group Limited](/company/09740110)
- [PIKE, Martin St Clair](/person/6726974) - director at [Pension Insurance Corporation Group Limited](/company/09740110)
- [VENEY, Dominic](/person/6496919) - director at [Pic New Victoria Gp Limited](/company/12509797)
- [VENEY, Dominic](/person/6496919) - director at [Pic One Eastside Nominee Limited](/company/14247663)



## 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 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)
- [Pension Security Fund Management Limited](/company/11272409) (11272409)