Pension Insurance Corporation Group Limited
- Company number
- 09740110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2015
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Lockward Limited (until 2 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Stuart Howard | Director | 1 Jan 2019 | 27 Mar 2026 |
| PIKE, Martin St Clair | Director | 1 Jul 2025 | |
| GRAHAM, Tracey | Director | 1 Jan 2025 | |
| MOSS, Andrew | Director | 1 Jan 2024 | |
| WEYMOUTH, David Avery | Director | 1 Oct 2022 | |
| EDEN, Judith Elizabeth | Director | 1 Aug 2019 | |
| MOURGUE D'ALGUE, Jerome | Director | 20 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Christopher Flowers | Significant Influence Or Control | 6 Apr 2016 | 27 Nov 2018 |
| Reinet Investments S.C.A. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Mar 2026 |
| Athora Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Mar 2026 |
Accounts
Connections
Owned by
Pension Insurance Corporation Group Limited → Athora UK Holding Limited
Controls
- Pic Holdings Limited (05706555)
Directors’ other companies
- EDEN, Judith Elizabeth - Director at Pension Insurance Corporation PLC
- GRAHAM, Tracey - Director at Clydesdale Bank Limited
- GRAHAM, Tracey - Director at Pension Insurance Corporation PLC
- GRAHAM, Tracey - Director at Virgin Money UK Limited
- MOSS, Andrew - Director at Midlands Air Ambulance Charity
- MOSS, Andrew - Director at Pension Insurance Corporation PLC
- MOURGUE D'ALGUE, Jerome - Director at Pension Insurance Corporation PLC
- PIKE, Martin St Clair - Director at Pension Insurance Corporation PLC
- WEYMOUTH, David Avery - Director at Pension Insurance Corporation PLC
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 PLC (05706720)
- 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)