PENSION INSURANCE CORPORATION PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-13 (in 3mo)
Last made up 2025-07-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
8 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- PENSION INSURANCE CORPORATION PLC · parent
- PIC EB1M Limited 100%
- PIC Properties Limited Partnership 100%
- PIC New Victoria Unit Trust 99%
- PIC New Victoria Limited Partnership 99%
- PIC Wiltern Unit Trust 99%
- PIC Wiltern Limited Partnership 99%
- PIC Arbour Unit Trust 99%
- PIC Arbour Limited Partnership 99%
- PIC One Eastside Unit Trust 99%
- PIC One Eastside Limited Partnership 99%
- PIC Real Estate (PLC I) Unit Trust 100%
- PIC Real Estate (Ruskin Square) LLP 100%
- PIC Real Estate (Cedar) GP Limited 100%
- PIC Real Estate (Cedar) LLP 100%
- PIC (Luxembourg) Nominee Limited 100%
- PIC AHI Holdings LLP 99.99%
- PIC SQR GP LLP 99.99%
- PIC LSQ Buildco 1 LLP 99.99%
- PIC SQR LLP 99.99%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 8
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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.