Website & contact details
- Website
Pension Services Corporation Limited
- Incorporated
- 4 April 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 Ropemaker StreetLondonEC2Y 9AR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2025
British
Born May 1976 (50)
Griffiths, Martin
Secretary · Appointed 2 December 2024
Director · Appointed 1 December 2021
British
Born April 1976 (50)
Officer history (4 former)
31 December 2025
18 December 2025
2 December 2024
Appointed Griffiths, Martin as Secretary
2 December 2024
Resigned Inward, Louise as Secretary
1 December 2021
30 November 2021
27 January 2016
Appointed Inward, Louise as Secretary
30 June 2015
30 June 2015
4 April 2012
4 April 2012
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
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Pension Insurance Corporation Group Limited Owns 75–100% of shares
Pic Holdings Limited Owns 75–100% of shares
Pension Insurance Corporation PLC Owns 75–100% of shares
Pension Services Corporation Limited This company 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 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 29 May 2026 | Full accounts | 31 December 2025 | ||
| 9 January 2026 | Director's details changed | |||
| 31 December 2025 | Termination of appointment of a director | |||
| 22 December 2025 | Appointment of a director |
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