Pic Arbour Nominee Limited
- Company number
- 13605136
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Sep 2021
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Aghoco 2099 Limited (until 11 Oct 2021)
- Pic Bowback Nominee Limited (until 6 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REES, Hayley Elizabeth | Director | 2 Dec 2024 | |
| GRIFFITHS, Martin James | Director | 1 Dec 2021 | |
| VENEY, Dominic | Director | 11 Oct 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 |
6 Sep 2021 | 15 Oct 2021 |
| Pic Arbour Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2021 |
Connections
Owned by
Pic Arbour Nominee Limited → Pic Arbour 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 Wiltern 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)