Pic Wiltern Nominee Limited
- Company number
- 13192295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2021
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48363 companies)
Registered office
Previous names
- Aghoco 2025 Limited (until 8 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REES, Hayley Elizabeth | Director | 2 Dec 2024 | |
| GRIFFITHS, Martin James | Director | 1 Dec 2021 | |
| VENEY, Dominic | Director | 1 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2021 | 9 Apr 2021 |
| Pic Wiltern Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Pic Wiltern Nominee Limited → Pic Wiltern Gp Limited → Pic Holdings Limited → Pension Insurance Corporation Group Limited → Athora UK Holding Limited
Directors’ other companies
- GRIFFITHS, Martin James - Director at Pic One Eastside Nominee Limited
- GRIFFITHS, Martin James - Director at Pic Arbour Nominee Limited
- GRIFFITHS, Martin James - Director at Pic New Victoria Gp Limited
- GRIFFITHS, Martin James - Director at Pic Real Estate Gp Limited
- GRIFFITHS, Martin James - Director at Pic New Victoria Nominee Limited
- GRIFFITHS, Martin James - Director at Pic Wiltern Gp Limited
- GRIFFITHS, Martin James - Director at Pic Erm 1 Limited
- GRIFFITHS, Martin James - Director at Pic Holdings Limited
- GRIFFITHS, Martin James - Director at Pic Properties Gp Limited
- GRIFFITHS, Martin James - Director at Pic Arbour Gp 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 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)