# Pension Insurance Corporation Group Limited

## Details

- **Company number:** [09740110](https://find-and-update.company-information.service.gov.uk/company/09740110)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2015
- **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) (48216 companies)


## 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 |  |




## Owned by

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



## Controls

- [Pic Holdings Limited](/company/05706555) (05706555)



## Directors' other companies

- [EDEN, Judith Elizabeth](/person/6726976) - director at [Pension Insurance Corporation PLC](/company/05706720)
- [GRAHAM, Tracey](/person/6505644) - director at [Virgin Money UK Limited](/company/09595911)
- [GRAHAM, Tracey](/person/6505644) - director at [Pension Insurance Corporation PLC](/company/05706720)
- [GRAHAM, Tracey](/person/6505644) - director at [Clydesdale Bank Limited](/company/SC001111)
- [MOSS, Andrew](/person/5897917) - director at [Midlands Air Ambulance Charity](/company/07683841)
- [MOSS, Andrew](/person/5897917) - director at [Pension Insurance Corporation PLC](/company/05706720)
- [MOURGUE D'ALGUE, Jerome](/person/6726979) - director at [Pension Insurance Corporation PLC](/company/05706720)
- [PIKE, Martin St Clair](/person/6726974) - director at [Pension Insurance Corporation PLC](/company/05706720)
- [WEYMOUTH, David Avery](/person/6726967) - director at [Pension Insurance Corporation PLC](/company/05706720)



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