Pic One Eastside Gp Limited
- Company number
- 14247658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2022
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Aghoco 2198 Limited (until 22 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Philip John | Director | 29 Jul 2025 | |
| REES, Hayley Elizabeth | Director | 2 Dec 2024 | |
| VENEY, Dominic | Director | 22 Aug 2022 | |
| GRIFFITHS, Martin James | Director | 22 Aug 2022 |
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 |
21 Jul 2022 | 7 Sep 2022 |
| Pic Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Sep 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Pic One Eastside Gp Limited → Pic Holdings Limited → Pension Insurance Corporation Group Limited → Athora UK Holding Limited
Controls
- Pic One Eastside Nominee Limited (14247663)
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 Calthorpe Estates Cf Nominee No2 Limited
- CLARK, Philip John - Director at Balrach Limited
- CLARK, Philip John - Director at Pic New Victoria Gp Limited
- CLARK, Philip John - Director at Calthorpe Developments Limited
- CLARK, Philip John - Director at Calthorpe Property Company 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)