Pic Real Estate (Minority Holdco) Limited
- Company number
- 17041466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2026
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (48363 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REES, Hayley Elizabeth | Director | 18 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pension Insurance Corporation Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2026 |
Connections
Owned by
Pic Real Estate (Minority Holdco) Limited → Pension Insurance Corporation PLC → Pic Holdings Limited → Pension Insurance Corporation Group Limited → Athora UK Holding Limited
Controls
- Pic Ah Holdco LLP (OC447009)
- Pic Ar Sqr LLP (OC447015)
- Pic Lsq Buildco 1 LLP (OC447016)
- Pic So Sqr LLP (OC447017)
Directors’ other companies
- REES, Hayley Elizabeth - Director at Pic Wiltern Nominee Limited
- REES, Hayley Elizabeth - Director at Verda Living Rp Limited
- REES, Hayley Elizabeth - Director at Pic New Victoria Gp Limited
- REES, Hayley Elizabeth - Director at Pic Arbour Gp Limited
- REES, Hayley Elizabeth - Director at Pic New Victoria Nominee Limited
- REES, Hayley Elizabeth - Director at Pic Real Estate (Cedar) Nominee Limited
- REES, Hayley Elizabeth - Director at Pic One Eastside Gp Limited
- REES, Hayley Elizabeth - Director at Wales Pension Partnership Investment Management Company Limited
- REES, Hayley Elizabeth - Director at Pic Properties Gp Limited
- REES, Hayley Elizabeth - Director at Pic Erm 1 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)