Pension Insurance Corporation Group Limited

Active09740110 Private limited company

Incorporated: 19 August 2015 (11 years)
Previously known as: Lockward Limited (until 2 December 2015)
This list may be incomplete. See all names on Companies House
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: Hiteshkumar Rameshchandra Patel
Alexander Wallace Humphreys
Todd Paul Solash
all 10 directors
Owned by: Athora UK Holding Limited
Accounts type: Group
Region: Greater London
Address: 22 Ropemaker Street
London
EC2Y 9AR

Website & contact details

Website: pensioncorporation.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 July 2027
Last conf. stmt: 29 June 2026

Officers 11 active

Officer details are public data from the Companies House register.

Patel, Hiteshkumar Rameshchandra

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)

Humphreys, Alexander Wallace

Director · Appointed 27 March 2026

Also at Pension Insurance Corporation PLC

British

Born September 1981 (45)

Solash, Todd Paul

Director · Appointed 27 March 2026

Also at Athora UK Holding Limited, Pension Insurance Corporation PLC

American

Born November 1975

Veney, Dominic

Director · Appointed 1 January 2026

British

Born April 1976 (50)

Pike, Martin St Clair

Director · Appointed 1 July 2025

Also at Pension Insurance Corporation PLC, Gateley PLC, Greencore Homes Ltd · more companies

British

Born September 1961 (65)

Graham, Tracey

Director · Appointed 1 January 2025

Also at Virgin Money UK Limited, Close Brothers Limited, Close Brothers Group PLC · more companies

British

Born July 1965 (61)

Griffiths, Martin

Secretary · Appointed 16 December 2024

Moss, Andrew

Director · Appointed 1 January 2024

Also at Midlands Air Ambulance Charity, Ascot Underwriting Limited, Pension Insurance Corporation PLC

British

Born May 1964 (62)

Weymouth, David Avery

Director · Appointed 1 October 2022

Also at Marsh Limited, Charter Court Financial Services Limited, Onesavings Bank PLC · more companies

British

Born May 1955 (71)

Eden, Judith Elizabeth

Director · Appointed 1 August 2019

Also at Pension Insurance Corporation PLC

British

Born December 1964 (61)

Mourgue D'Algue, Jerome

Director · Appointed 20 November 2018

Also at Pension Insurance Corporation PLC · more companies

French

Born October 1970 (56)

Officer history (26 former)

1 April 2026

Appointed Patel, Hiteshkumar Rameshchandra as Director

27 March 2026

Resigned Goh, Julia as Director

27 March 2026

Appointed Humphreys, Alexander Wallace as Director

27 March 2026

Appointed Solash, Todd Paul as Director

27 March 2026

Resigned Malherbe, Josua as Director

27 March 2026

Resigned Van Zyl, Frederik Wilhelm as Director

27 March 2026

Resigned King, Stuart Howard as Director

27 March 2026

Resigned Gallico, Timothy Huish as Director

27 March 2026

Resigned Blair, Jake Anthony as Director

1 January 2026

Appointed Veney, Dominic as Director

31 December 2025

Resigned Blackwell, Tracy Marie as Director

1 July 2025

Appointed Pike, Martin St Clair as Director

30 June 2025

Resigned Kitts, Arno 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 Jane as Secretary

1 January 2024

Appointed Moss, Andrew as Director

31 December 2023

Resigned Stephen, Thomas Mark as Director

1 October 2022

Resigned Aisbitt, Jonathan Robert as Director

1 October 2022

Appointed Weymouth, David Avery as Director

1 October 2021

Appointed Goh, Julia as Director

7 June 2021

Appointed Blair, Jake Anthony as Director

1 August 2020

Appointed Gallico, Timothy Huish as Director

31 July 2020

Resigned Rutland, Peter William James as Director

1 August 2019

Appointed Eden, Judith Elizabeth as Director

1 January 2019

Appointed King, Stuart Howard as Director

31 December 2018

Resigned Li, Jing, Managing Director as Director

31 December 2018

Resigned Eves, Michael as Director

31 December 2018

Resigned Giera, Edward Joseph as Director

20 November 2018

Appointed Mourgue D'Algue, Jerome as Director

18 October 2018

Resigned Hanford, Tim John as Director

31 July 2018

Resigned Lyons, Nicholas Stephen Leland as Director

12 October 2017

Appointed Van Zyl, Frederik Wilhelm as Director

11 October 2017

Resigned Michotte, Eloy Urbain Paul Ghislain as Director

5 May 2017

Appointed Rutland, Peter William James as Director

1 April 2017

Appointed Marshall, Roger Michael James 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

21 September 2016

Resigned Tissier, Roger Alan as Director

1 September 2016

Appointed Li, Jing, Managing Director as Director

1 July 2016

Appointed Kitts, Arno as Director

31 May 2016

Resigned Crosby, Ian Christopher as Director

31 May 2016

Resigned Beg, Mustafa Kamal as Director

24 May 2016

Appointed Lyons, Nicholas Stephen Leland as Director

24 May 2016

Appointed Stephen, Thomas Mark as Director

4 February 2016

Appointed Maunsell, Caroline Harriet as Director

16 December 2015

Appointed Blackwell, Tracy Marie as Director

8 December 2015

Appointed Beg, Mustafa Kamal as Director

8 December 2015

Appointed Weinberg, Mark Aubrey, Sir as Director

8 December 2015

Appointed Eves, Michael as Director

8 December 2015

Appointed Michotte, Eloy Urbain Paul Ghislain as Director

8 December 2015

Appointed Giera, Edward Joseph as Director

8 December 2015

Appointed Crosby, Ian Christopher as Director

8 December 2015

Appointed Malherbe, Josua as Director

8 December 2015

Appointed Hanford, Tim John as Director

8 December 2015

Appointed Tissier, Roger Alan as Director

8 December 2015

Resigned Blackwell, Tracy Marie as Director

8 December 2015

Resigned Inward, Louise Jane as Director

17 November 2015

Appointed Blackwell, Tracy Marie as Director

19 August 2015

Appointed Inward, Louise Jane as Director

19 August 2015

Appointed Inward, Louise Jane as Secretary

Ownership 1 active

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

Athora UK Holding Limited

Corporate entity · Notified 27 March 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 16524159

Former controllers (2)

27 March 2026

Ceased Reinet Investments S.C.A. — Owns 25–50% of shares

27 November 2018

Ceased James Christopher Flowers — Has significant influence or control

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Athora UK Holding Limited

Pension Insurance Corporation Group Limited This company 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 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

Date	Description	Made Up To
17 September 2026	Director's details changed
11 August 2026	Confirmation statement with updates	29 June 2026
6 July 2026	Memorandum and Articles of Association
6 July 2026	Resolutions
24 June 2026	Group of companies' accounts	31 December 2025