Pension Insurance Corporation PLC

Active05706720 Public limited company
Incorporated
13 February 2006 (20 years)
Previously known as
Pension Insurance Corporation Limited (until 9 June 2014)
Jumphurst Limited (until 2 October 2006)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
22 Ropemaker Street
London
EC2Y 9AR

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
28
Outstanding
28
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at The Olive Tree (Arcos) Limited, Augusta Ventures Holdings Limited, Canopius Managing Agents Limited · more companies
British
Born January 1961 (65)
Director · Appointed 27 March 2026
Also at Pension Insurance Corporation Group Limited
British
Born September 1981 (45)
Director · Appointed 27 March 2026
Also at Athora UK Holding Limited, Pension Insurance Corporation Group Limited
American
Born November 1975
Director · Appointed 1 January 2025
Also at Pension Insurance Corporation Group Limited, Gateley PLC, Greencore Homes Ltd · more companies
British
Born September 1961 (65)
Director · Appointed 1 January 2025
Also at Pension Insurance Corporation Group Limited, Virgin Money UK Limited, Close Brothers Limited · more companies
British
Born July 1965 (61)
Griffiths, Martin
Secretary · Appointed 16 December 2024
Director · Appointed 1 September 2023
Also at Pension Insurance Corporation Group Limited, Midlands Air Ambulance Charity, Ascot Underwriting Limited
British
Born May 1964 (62)
Director · Appointed 1 October 2022
Also at Pension Insurance Corporation Group Limited, Marsh Limited, Charter Court Financial Services Limited · more companies
British
Born May 1955 (71)
Director · Appointed 10 December 2021
Also at Pension Services Corporation Limited, Pic Holdings Limited, Pic Arbour Nominee Limited · more companies
British
Born April 1976 (50)
Director · Appointed 1 August 2019
Also at Pension Insurance Corporation Group Limited
British
Born December 1964 (61)
Director · Appointed 20 November 2018
Also at Pension Insurance Corporation Group Limited · more companies
French
Born October 1970 (56)
Officer history (39 former)
1 April 2026
Appointed Patel, Hiteshkumar Rameshchandra as Director
27 March 2026
Resigned King, Stuart Howard as Director
27 March 2026
Resigned Goh, Julia as Director
27 March 2026
Resigned Blair, Jake Anthony as Director
27 March 2026
Resigned Rutland, Peter William James as Director
27 March 2026
Resigned Van Zyl, Frederik Wilhelm as Director
27 March 2026
Resigned Bridgeland, Sally as Director
27 March 2026
Appointed Humphreys, Alexander Wallace as Director
27 March 2026
Appointed Solash, Todd Paul as Director
31 December 2025
Resigned Blackwell, Tracy Marie as Director
30 June 2025
Resigned Kitts, Arno as Director
1 January 2025
Appointed Pike, Martin St Clair as Director
1 January 2025
Appointed Graham, Tracey as Director
31 December 2024
Resigned Marshall, Roger Michael James as Director
16 December 2024
Appointed Griffiths, Martin as Secretary
16 December 2024
Resigned Inward, Louise as Secretary
31 December 2023
Resigned Stephen, Thomas Mark as Director
1 September 2023
Appointed Moss, Andrew as Director
31 October 2022
Resigned Aisbitt, Jonathan Robert as Director
1 October 2022
Appointed Weymouth, David Avery as Director
10 December 2021
Appointed Veney, Dominic as Director
9 December 2021
Resigned Sewell, Robert Peter as Director
1 October 2021
Appointed Goh, Julia as Director
7 June 2021
Appointed Blair, Jake Anthony as Director
31 March 2021
Resigned Sarjant, Stephen John as Director
28 January 2021
Appointed Bridgeland, Sally as Director
31 December 2020
1 August 2019
Appointed Eden, Judith Elizabeth as Director
1 January 2019
Appointed King, Stuart Howard as Director
6 December 2018
Resigned Bowe, Amanda Helen as Director
20 November 2018
Appointed Mourgue D'Algue, Jerome as Director
18 October 2018
Resigned Hanford, Timothy John as Director
31 July 2018
Resigned Lyons, Nicholas Stephen Leland as Director
22 May 2017
Resigned Coomber, John Richard as Director
5 May 2017
Appointed Rutland, Peter William James as Director
1 January 2017
Appointed Bowe, Amanda Helen as Director
31 December 2016
Resigned Maunsell, Caroline Harriet as Director
14 October 2016
Appointed Aisbitt, Jonathan Robert as Director
14 October 2016
Resigned Weinberg, Mark Aubrey, Sir as Director
1 July 2016
Appointed Kitts, Arno as Director
25 May 2016
Resigned Mckechnie, Christopher Wikoff as Director
26 February 2016
Appointed Lyons, Nicholas Stephen Leland as Director
31 October 2015
Resigned Parker, Nicholas Sherren as Director
1 October 2015
Resigned Winters, William Thomas as Director
23 September 2015
Appointed Inward, Louise as Secretary
23 September 2015
Resigned Thomson, David Malcolm as Secretary
23 September 2015
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 September 2015
Appointed Marshall, Roger Michael James as Director
1 May 2015
Appointed Van Zyl, Frederik Wilhelm as Director
19 November 2014
Appointed Stephen, Thomas Mark as Director
1 November 2014
Appointed Sarjant, Stephen John as Director
22 October 2012
Appointed Weinberg, Mark Aubrey, Sir as Director
22 October 2012
Appointed Maunsell, Caroline Harriet as Director
22 October 2012
Resigned Jacomb, Martin Wakefield, Sir as Director
22 October 2012
Resigned Scott, Robert Avisson as Director
22 October 2012
Appointed Winters, William Thomas as Director
22 October 2012
Resigned Cooper, Graham Burton as Director
22 October 2012
Appointed Mckechnie, Christopher Wikoff as Director
22 October 2012
7 July 2011
Appointed Blackwell, Tracy Marie as Director
18 May 2011
Appointed Parker, Nicholas Sherren as Director
18 May 2011
30 June 2010
Resigned Fitzpatrick, John Henry as Director
15 February 2010
Resigned Morgan, David Raymond as Director
15 February 2010
Appointed Morgan, David Raymond as Director
27 January 2010
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
27 January 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
14 December 2009
Resigned Sinha, Ravi Shankar as Director
14 January 2009
Appointed Hanford, Timothy John as Director
25 July 2008
Resigned Priestley, Richard Joseph as Director
21 July 2008
Appointed Sewell, Robert Peter as Director
20 December 2007
Appointed Coomber, John Richard as Director
6 September 2006
Resigned Thomson, David Malcolm as Director
6 September 2006
Appointed Cooper, Graham Burton as Director
6 September 2006
Appointed Fitzpatrick, John Henry as Director
6 September 2006
Appointed Scott, Robert Avisson as Director
6 September 2006
Appointed Sinha, Ravi Shankar as Director
6 September 2006
Appointed Thomson, David Malcolm as Secretary
6 September 2006
Appointed Priestley, Richard Joseph as Director
6 September 2006
6 September 2006
Appointed Jacomb, Martin Wakefield, Sir as Director
6 September 2006
21 March 2006
21 March 2006
Resigned Levy, Adrian Joseph Morris as Director
21 March 2006
Resigned Pudge, David John as Nominee Director
21 March 2006
Appointed Thomson, David Malcolm as Director
13 February 2006
Appointed Levy, Adrian Joseph Morris as Director
13 February 2006
Appointed Pudge, David John as Nominee Director
13 February 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 5706555

Holdings 6

Companies where Pension Insurance Corporation PLC is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Active
Active

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Athora UK Holding Limited
Pension Insurance Corporation Group Limited Owns 75–100% of shares
Pic Holdings Limited Owns 75–100% of shares
Pension Insurance Corporation PLC This company Owns 75–100% of shares
Pension Services Corporation Limited Owns 75–100% of shares
Pic Arbour GP Limited Owns 75–100% of shares
Pic New Victoria GP Limited Owns 75–100% of shares
Pic One Eastside GP Limited Owns 75–100% of shares
Pic Properties GP Limited Owns 75–100% of shares
Pic Real Estate GP Limited Owns 75–100% of shares
Pic Wiltern GP Limited Owns 75–100% of shares
Verda Living RP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
3 August 2026Confirmation statement with no updates30 July 2026
13 July 2026Memorandum and Articles of Association
13 July 2026Resolutions
28 June 2026Group of companies' accounts31 December 2025
Show all recent filings

Some other companies at this address

Pension Consolidation Corporation Limited
Pension Consolidation Limited
Pension Corporation Limited
Pension Insurance Asset Management Limited
Pension Insurance Corporation Group Limited
Pension Insurance Fund Management Limited

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