Pic Wiltern Gp Limited
- Company number
- 13192301
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Feb 2021
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48353 companies)
Registered office
Previous names
- Aghoco 2026 Limited (until 8 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REES, Hayley Elizabeth | Director | 2 Dec 2024 | |
| CLARK, Philip John | Director | 8 May 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 Holdings 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 Gp Limited → Pic Holdings Limited → Pension Insurance Corporation Group Limited → Athora UK Holding Limited
Controls
- Pic Wiltern Nominee Limited (13192295)
Directors’ other companies
- CLARK, Philip John - Director at Pinnacle Investments (Holdings) Limited
- CLARK, Philip John - Director at Thriving Investments Limited
- CLARK, Philip John - Director at Pinnacle Group Limited
- CLARK, Philip John - Director at Wellcome Genome Campus Holdings Limited
- CLARK, Philip John - Director at Balrach Limited
- CLARK, Philip John - Director at Calthorpe Estates Cf Nominee No2 Limited
- CLARK, Philip John - Director at Pic New Victoria Gp Limited
- CLARK, Philip John - Director at Pic One Eastside Gp Limited
- CLARK, Philip John - Director at Calthorpe Developments Limited
- CLARK, Philip John - Director at Guild Of Investment Managers Ltd
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)