Pic Real Estate Gp Limited

Company number: 14260214
Status: Active
Type: Private Limited Company
Incorporated: 27 Jul 2022
Nature of business: Other activities auxiliary to insurance and pension funding
Corporate group: GMV Nominees Ltd (48363 companies)

Registered office

22 Ropemaker Street
London
EC2Y 9AR

Officers

Name	Role	Appointed	Resigned
REES, Hayley Elizabeth	Director	2 Dec 2024
VENEY, Dominic	Director	27 Jul 2022
GRIFFITHS, Martin James	Director	27 Jul 2022

Control

Name	Nature of control	Notified	Ceased
Pic Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	27 Jul 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023

Connections

Owned by

Pic Real Estate Gp Limited → Pic Holdings Limited → Pension Insurance Corporation Group Limited → Athora UK Holding Limited

Directors’ other companies

GRIFFITHS, Martin James - Director at Pic New Victoria 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 One Eastside Nominee Limited
GRIFFITHS, Martin James - Director at Pic Wiltern Gp Limited
GRIFFITHS, Martin James - Director at Pic Wiltern Nominee 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)

Data