PIC HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-13 (in 3mo)
Last made up 2025-07-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PIC HOLDINGS LIMITED · parent
- Pension Insurance Corporation plc 100%
- Pension Services Corporation Limited 100%
- PIC ERM 1 Limited 100%
- PIC Properties GP Limited 100%
- PIC Properties Limited Partnership 100%
- PIC New Victoria GP Limited 100%
- PIC New Victoria Nominee Limited 100%
- PIC New Victoria Unit Trust 100%
- PIC New Victoria Limited Partnership 100%
- PIC Wiltern GP Limited 100%
- PIC Wiltern Nominee Limited 100%
- PIC Wiltern Unit Trust 100%
- PIC Wiltern Limited Partnership 100%
- PIC Arbour GP Limited 100%
- PIC Arbour Nominee Limited 100%
- PIC Arbour Unit Trust 100%
- PIC Arbour Limited Partnership 100%
- PIC One Eastside GP Limited 100%
- PIC One Eastside Nominee Limited 100%
- PIC One Eastside Unit Trust 100%
- PIC One Eastside Limited Partnership 100%
- PIC Real Estate GP Limited 100%
- PIC Real Estate (First St) Limited Partnership 100%
- PIC Real Estate (Ruskin Square) LP 100%
- PIC Real Estate (Cedar) GP Limited 100%
- PIC Real Estate (Cedar) Nominee Limited 100%
- PIC Real Estate (Cedar) LP 100%
- PIC AH Holdco LLP 100%
- PIC AR SQR LLP 100.01%
- PIC LSQ Buildco 1 LLP 100.01%
- PIC SO SQR LLP 100.01%
- PIC RP Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.