UK Companies House feature
PIC HOLDINGS LIMITED
Profile
- Company number
- 05706555
- Status
- Active
- Incorporation
- 2006-02-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. Management have conducted a detailed assessment of the Company's going concern status based on its current position and forecast results and have concluded that the Company has adequate resources to operate for at least the next 12 months from the approval of these financial statements.”
Subsidiaries
- Pension Insurance Corporation plc · 100% held · England · Bulk annuity insurance
- Pension Services Corporation Limited · 100% held · England · Service company
- PIC ERM 1 Limited · 100% held · England · Investment activity
- PIC Properties GP Limited · 100% held · England · General partner
- PIC Properties Limited Partnership · 100% held · England · Investment holding entity
- PIC New Victoria GP Limited · 100% held · England · General partner
- PIC New Victoria Nominee Limited · 100% held · England · Nominee company
- PIC New Victoria Unit Trust · 100% held · Guernsey · Investment activity
- PIC New Victoria Limited Partnership · 100% held · England · Investment activity
- PIC Wiltern GP Limited · 100% held · England · General partner
- PIC Wiltern Nominee Limited · 100% held · England · Nominee company
- PIC Wiltern Unit Trust · 100% held · Guernsey · Investment activity
- PIC Wiltern Limited Partnership · 100% held · England · Investment activity
- PIC Arbour GP Limited · 100% held · England · General partner
- PIC Arbour Nominee Limited · 100% held · England · Nominee company
- PIC Arbour Unit Trust · 100% held · Guernsey · Investment activity
- PIC Arbour Limited Partnership · 100% held · England · Investment activity
- PIC One Eastside GP Limited · 100% held · England · General partner
- PIC One Eastside Nominee Limited · 100% held · England · Nominee company
- PIC One Eastside Unit Trust · 100% held · Guernsey · Investment activity
- PIC One Eastside Limited Partnership · 100% held · England · Investment activity
- PIC Real Estate GP Limited · 100% held · England · General partner
- PIC Real Estate (First St) Limited Partnership · 100% held · England · Investment activity
- PIC Real Estate (Ruskin Square) LP · 100% held · England · Investment activity
- PIC Real Estate (Cedar) GP Limited · 100% held · England · General partner
- PIC Real Estate (Cedar) Nominee Limited · 100% held · England · Nominee company
- PIC Real Estate (Cedar) LP · 100% held · England · Investment activity
- PIC AH Holdco LLP · 100% held · England · Investment holding entity
- PIC AR SQR LLP · 100.01% held · England · Investment activity
- PIC LSQ Buildco 1 LLP · 100.01% held · England · Investment activity
- PIC SO SQR LLP · 100.01% held · England · Investment activity
- PIC RP Limited · 100% held · England · Investment activity
Significant events
- “The Company made a profit before tax of £400 million in the year ended 31 December 2024 (2023: £100 million profit) and paid dividends of £400 million (2023: £100 million).”
- “Upon receipt of a £360 million dividend from Pension Insurance Corporation plc ("PIC"), the Company will pay a final dividend of £160 million as part of the annual dividend cycle and a special dividend of £200 million to its sole shareholder, PICG.”
- “The dividend has been approved and paid on 8 May 2025 (2023 dividend paid in May 2024: £147 million, 2024 interim dividend of £147 million and 2024 special interim dividend of £106 million paid in September 2024).”
- “Following an audit tender process, PricewaterhouseCoopers (PwC) will be appointed as auditors for periods beginning on or after 1 January 2026, meaning KPMG LLP will perform its final audit for the 2025 financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFITHS, Martin James | Director | 2024-12-02 | May 1976 | British |
| VENEY, Dominic | Director | 2021-12-01 | Apr 1976 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-13 | 2009-09-28 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-28 | 2011-09-30 |
| BLACKWELL, Tracy Marie | Director | 2015-11-18 | 2025-12-31 |
| INWARD, Louise Jane | Director | 2015-11-18 | 2024-12-02 |
| LEVY, Adrian Joseph Morris | Director | 2006-02-13 | 2006-03-21 |
| PUDGE, David John | Nominee Director | 2006-02-13 | 2006-03-21 |
| SEWELL, Robert Peter | Director | 2012-05-15 | 2021-11-30 |
| THOMSON, David Malcolm | Director | 2006-03-21 | 2015-11-18 |
| TRUELL, Edmund George Imjin Fosbroke | Director | 2006-03-21 | 2012-09-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pension Insurance Corporation Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CH01 | officers | change person director company with change date |
| 2026-03-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-09 | CH01 | officers | change person director company with change date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2024-12-18 | CH01 | officers | change person director company with change date |
| 2024-12-18 | CH01 | officers | change person director company with change date |
| 2024-12-02 | TM01 | officers | termination director company with name termination date |
| 2024-12-02 | AP01 | officers | appoint person director company with name date |
| 2024-11-27 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-06 | AA | accounts | accounts with accounts type full |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-28 | AA | accounts | accounts with accounts type full |
| 2023-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-11-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-01 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.