UK Companies House feature
PENSION INSURANCE CORPORATION GROUP LIMITED
Profile
- Company number
- 09740110
- Status
- Active
- Incorporation
- 2015-08-19
- 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
“We conclude that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- PIC Holdings Limited · 100% held · England · Holding company
- Pension Insurance Corporation plc · 100% held · England · Bulk annuity insurance
- Pension Services Corporation Limited · 100% held · England · General partner
- PIC ERM Limited · 100% held · England · Service company
- PIC Properties GP Limited · 100% held · England · General partner
- PIC Properties Limited Partnership · 100% held · England · Investment holding entity
- PIC New Vic Limited · 100% held · England · General partner
- PIC New Victoria Nominee Limited · 100% held · England · Investment company
- PIC New Victoria Unit Trust · 100% held · Guernsey · Unit trust
- PIC LPO20999 · 100% held · England · General partner
- PIC WIIterm GP Limited · 100% held · England · General partner
- PIC WIIterm Unit Trust · 100% held · Guernsey · Unit trust
- PIC WIIterm Limited Partnership · 100% held · England · Investment activity
- PIC Arbour GP Limited · 100% held · England · General partner
- PIC Arbour Nominee Limited · 100% held · England · Investment company
- PIC Arbour Unit Trust · 100% held · Guernsey · Unit trust
- 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 · Unit trust
- PIC One Eastside Limited Partnership · 100% held · England · Investment holding entity
- PIC Real Estate GP Limited · 100% held · England · General partner
- PIC Real Estate (First St) Limited · 100% held · England · General partner
- PIC Real Estate (Ruskin Square) LLP · 100% held · England · Partnership
- PIC Real Estate (Cedor) GP Limited · 100% held · England · General partner
- PIC Real Estate (Cedor) LLP · 100% held · England · Partnership
- PIC LS2 Holding LLP · 100% held · England · Partnership
- PIC LSQ Buildco 1 LLP · 100% held · England · Investment activity
- PIC SQP LLP · 100% held · England · Partnership
Significant events
- “In July 2024, the Group concluded a second buy-in with the TotalEnergies Trustee covering £2.3 billion of liabilities.”
- “In November, we formed a £5 million joint venture with Legal & General Affordable Homes for the Remarkable development.”
- “The Board approved the appointment of a critical supplier for the Investment Platform Programme (IPP) on 29 July 2024.”
- “The Board approved the final dividend for the year ended 31 December 2023 of 11.0 pence per share on 22 May 2024.”
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 · 26 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 | 2024-01-01 | 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 | 2025-07-01 | Sep 1961 | British |
| SOLASH, Todd Paul | Director | 2026-03-27 | Nov 1975 | American |
| VENEY, Dominic | Director | 2026-01-01 | Apr 1976 | British |
| WEYMOUTH, David Avery | Director | 2022-10-01 | May 1955 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INWARD, Louise Jane | Secretary | 2015-08-19 | 2024-12-16 |
| AISBITT, Jonathan Robert | Director | 2016-10-14 | 2022-10-01 |
| BEG, Mustafa Kamal | Director | 2015-12-08 | 2016-05-31 |
| BLACKWELL, Tracy Marie | Director | 2015-12-16 | 2025-12-31 |
| BLACKWELL, Tracy Marie | Director | 2015-11-17 | 2015-12-08 |
| BLAIR, Jake Anthony | Director | 2021-06-07 | 2026-03-27 |
| CROSBY, Ian Christopher | Director | 2015-12-08 | 2016-05-31 |
| EVES, Michael | Director | 2015-12-08 | 2018-12-31 |
| GALLICO, Timothy Huish | Director | 2020-08-01 | 2026-03-27 |
| GIERA, Edward Joseph | Director | 2015-12-08 | 2018-12-31 |
| GOH, Julia | Director | 2021-10-01 | 2026-03-27 |
| HANFORD, Tim John | Director | 2015-12-08 | 2018-10-18 |
| INWARD, Louise Jane | Director | 2015-08-19 | 2015-12-08 |
| KING, Stuart | Director | 2019-01-01 | 2026-03-27 |
| KITTS, Arno | Director | 2016-07-01 | 2025-06-30 |
| LI, Jing, Managing Director | Director | 2016-09-01 | 2018-12-31 |
| LYONS, Nicholas Stephen Leland | Director | 2016-05-24 | 2018-07-31 |
| MALHERBE, Josua | Director | 2015-12-08 | 2026-03-27 |
| MARSHALL, Roger Michael James | Director | 2017-04-01 | 2024-12-31 |
| MAUNSELL, Caroline Harriet | Director | 2016-02-04 | 2016-12-31 |
| MICHOTTE, Eloy Urbain Paul Ghislain | Director | 2015-12-08 | 2017-10-11 |
| RUTLAND, Peter William James | Director | 2017-05-05 | 2020-07-31 |
| STEPHEN, Thomas Mark | Director | 2016-05-24 | 2023-12-31 |
| TISSIER, Roger Alan | Director | 2015-12-08 | 2016-09-21 |
| VAN ZYL, Frederik Wilhelm | Director | 2017-10-12 | 2026-03-27 |
| WEINBERG, Mark Aubrey, Sir | Director | 2015-12-08 | 2016-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Athora Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2026-03-27 | Active |
| Reinet Investments S.C.A. | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2026-03-27 |
| James Christopher Flowers | Individual | Significant influence | 2016-04-06 | Ceased 2018-11-27 |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AP01 | officers | appoint person director company with name 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 |
| 2026-03-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-09 | CH01 | officers | change person director company with change date |
| 2026-01-08 | AP01 | officers | appoint person director company with name date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-07-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-02 | AP01 | officers | appoint person director company with name date |
| 2025-07-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-24 | AA | accounts | accounts with accounts type group |
| 2025-01-07 | AP01 | officers | appoint person director company with name date |
| 2024-12-31 | TM01 | officers | termination director company with name termination 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.