PENSION INSURANCE CORPORATION GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
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.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- PENSION INSURANCE CORPORATION GROUP LIMITED · parent
- PIC Holdings Limited 100%
- Pension Insurance Corporation plc 100%
- Pension Services Corporation Limited 100%
- PIC ERM Limited 100%
- PIC Properties GP Limited 100%
- PIC Properties Limited Partnership 100%
- PIC New Vic Limited 100%
- PIC New Victoria Nominee Limited 100%
- PIC New Victoria Unit Trust 100%
- PIC LPO20999 100%
- PIC WIIterm GP Limited 100%
- PIC WIIterm Unit Trust 100%
- PIC WIIterm 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 100%
- PIC Real Estate (Ruskin Square) LLP 100%
- PIC Real Estate (Cedor) GP Limited 100%
- PIC Real Estate (Cedor) LLP 100%
- PIC LS2 Holding LLP 100%
- PIC LSQ Buildco 1 LLP 100%
- PIC SQP LLP 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 5
- 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
No year-on-year comparison available — needs at least two filed periods with shared line items.