UK Companies House feature
PENSION INSURANCE CORPORATION PLC
Profile
- Company number
- 05706720
- Status
- Active
- Incorporation
- 2006-02-13
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. Management have conducted a detailed assessment of the Group's 4-step going concern status based on its current position and forecast results and have concluded that the Group has adequate resources to operate for at least the next 12 months from the approval of these financial statements.”
Subsidiaries
- PIC EB1M Limited · 100% held · England · Investment activity
- PIC Properties Limited Partnership · 100% held · England · Investment activity
- PIC New Victoria Unit Trust · 99% held · Guernsey · Investment activity
- PIC New Victoria Limited Partnership · 99% held · Guernsey · Investment activity
- PIC Wiltern Unit Trust · 99% held · Guernsey · Investment activity
- PIC Wiltern Limited Partnership · 99% held · Guernsey · Investment activity
- PIC Arbour Unit Trust · 99% held · Guernsey · Investment activity
- PIC Arbour Limited Partnership · 99% held · Guernsey · Investment activity
- PIC One Eastside Unit Trust · 99% held · Guernsey · Investment activity
- PIC One Eastside Limited Partnership · 99% held · Guernsey · Investment activity
- PIC Real Estate (PLC I) Unit Trust · 100% held · England · Investment activity
- PIC Real Estate (Ruskin Square) LLP · 100% held · England · Investment activity
- PIC Real Estate (Cedar) GP Limited · 100% held · England · General partner
- PIC Real Estate (Cedar) LLP · 100% held · England · Investment activity
- PIC (Luxembourg) Nominee Limited · 100% held · England · Nominee company
- PIC AHI Holdings LLP · 99.99% held · England · Investment holding entity
- PIC SQR GP LLP · 99.99% held · England · Investment activity
- PIC LSQ Buildco 1 LLP · 99.99% held · England · Investment activity
- PIC SQR LLP · 99.99% held · England · Investment activity
Significant events
- “Highest ever total of new business volumes of £8.1 billion in 2024.”
- “Solvency ratio increased to 236% at 31 December 2024 (2023: 211%).”
- “The Board has recognised a special dividend of £200 million, bringing the total dividend in respect of 2024 to £613 million.”
- “In August 2024, Fitch Ratings affirmed PIC's A+ (Strong) Insurer Financial Strength rating.”
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
11 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFITHS, Martin | Secretary | 2024-12-16 | — | — |
| EDEN, Judith Elizabeth | Director | 2019-08-01 | Dec 1964 | British |
| GRAHAM, Tracey | Director | 2025-01-01 | Jul 1965 | British |
| HUMPHREYS, Alexander Wallace | Director | 2026-03-27 | Sep 1981 | British |
| MOSS, Andrew | Director | 2023-09-01 | May 1964 | British |
| MOURGUE D'ALGUE, Jerome | Director | 2018-11-20 | Oct 1970 | French |
| PATEL, Hiteshkumar Rameshchandra | Director | 2026-04-01 | Jan 1961 | British |
| PIKE, Martin St Clair | Director | 2025-01-01 | Sep 1961 | British |
| SOLASH, Todd Paul | Director | 2026-03-27 | Nov 1975 | American |
| VENEY, Dominic | Director | 2021-12-10 | Apr 1976 | British |
| WEYMOUTH, David Avery | Director | 2022-10-01 | May 1955 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INWARD, Louise | Secretary | 2015-09-23 | 2024-12-16 |
| THOMSON, David Malcolm | Secretary | 2006-09-06 | 2015-09-23 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-13 | 2010-01-27 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-01-27 | 2015-09-23 |
| AISBITT, Jonathan Robert | Director | 2016-10-14 | 2022-10-31 |
| BLACKWELL, Tracy Marie | Director | 2011-07-07 | 2025-12-31 |
| BLAIR, Jake Anthony | Director | 2021-06-07 | 2026-03-27 |
| BOWE, Amanda Helen | Director | 2017-01-01 | 2018-12-06 |
| BRIDGELAND, Sally | Director | 2021-01-28 | 2026-03-27 |
| COOMBER, John Richard | Director | 2007-12-20 | 2017-05-22 |
| COOPER, Graham Burton | Director | 2006-09-06 | 2012-10-22 |
| FITZPATRICK, John Henry | Director | 2006-09-06 | 2010-06-30 |
| GOH, Julia | Director | 2021-10-01 | 2026-03-27 |
| HANFORD, Timothy John | Director | 2009-01-14 | 2018-10-18 |
| JACOMB, Martin Wakefield, Sir | Director | 2006-09-06 | 2012-10-22 |
| KING, Stuart | Director | 2019-01-01 | 2026-03-27 |
| KITTS, Arno | Director | 2016-07-01 | 2025-06-30 |
| LEVY, Adrian Joseph Morris | Director | 2006-02-13 | 2006-03-21 |
| LYONS, Nicholas Stephen Leland | Director | 2016-02-26 | 2018-07-31 |
| MARSHALL, Roger Michael James | Director | 2015-09-01 | 2024-12-31 |
| MAUNSELL, Caroline Harriet | Director | 2012-10-22 | 2016-12-31 |
| MCKECHNIE, Christopher Wikoff | Director | 2012-10-22 | 2016-05-25 |
| MICHOTTE, Eloy Urbain Paul Ghislain | Director | 2012-10-22 | 2020-12-31 |
| MONTAGU, Nicholas Lionel John, Sir | Director | 2006-09-06 | 2006-09-06 |
| MORGAN, David Raymond | Director | 2010-02-15 | 2010-02-15 |
| PARKER, Nicholas Sherren | Director | 2011-05-18 | 2015-10-31 |
| PRIESTLEY, Richard Joseph | Director | 2006-09-06 | 2008-07-25 |
| PUDGE, David John | Nominee Director | 2006-02-13 | 2006-03-21 |
| RUTLAND, Peter William James | Director | 2017-05-05 | 2026-03-27 |
| SARJANT, Stephen John | Director | 2014-11-01 | 2021-03-31 |
| SCOTT, Robert Avisson | Director | 2006-09-06 | 2012-10-22 |
| SEWELL, Robert Peter | Director | 2008-07-21 | 2021-12-09 |
| SINHA, Ravi Shankar | Director | 2006-09-06 | 2009-12-14 |
| STEPHEN, Thomas Mark | Director | 2014-11-19 | 2023-12-31 |
| THOMSON, David Malcolm | Director | 2006-03-21 | 2006-09-06 |
| TRUELL, Edmund George Imjin Fosbroke | Director | 2006-03-21 | 2011-05-18 |
| VAN ZYL, Frederik Wilhelm | Director | 2015-05-01 | 2026-03-27 |
| WEINBERG, Mark Aubrey, Sir | Director | 2012-10-22 | 2016-10-14 |
| WINTERS, William Thomas | Director | 2012-10-22 | 2015-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pic Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 254 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-04-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-27 | AP01 | officers | appoint person director company with name date |
| 2026-03-27 | AP01 | officers | appoint person director company with name date |
| 2026-03-27 | TM01 | officers | termination director company with name termination date |
| 2026-03-27 | TM01 | officers | termination director company with name termination date |
| 2026-03-27 | TM01 | officers | termination director company with name termination date |
| 2026-03-27 | TM01 | officers | termination director company with name termination date |
| 2026-03-27 | TM01 | officers | termination director company with name termination date |
| 2026-03-27 | TM01 | officers | termination director company with name termination date |
| 2026-01-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-09 | CH01 | officers | change person director company with change date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-11-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-02 | TM01 | officers | termination director company with name termination date |
| 2025-05-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-12 | AA | accounts | accounts with accounts type group |
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.