Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Athora UK Holding Limited
- Incorporated
- 17 June 2025 (1 year)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Anna-Maria Louisa D'HulsterDebra Kay Broek
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 41 Soho PlaceLondonW1D 3BG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2026
South African
Born June 1963 (63)
D'Hulster, Anna-Maria Louisa
Director · Appointed 6 March 2026
Liechtenstein Citizen
Born July 1964 (62)
Broek, Debra Kay
Director · Appointed 6 March 2026
American
Born November 1961
Director · Appointed 12 November 2025
British
Born November 1975
Director · Appointed 12 November 2025
American
Born November 1975
De Temple, Victoria Louise
Secretary · Appointed 17 June 2025
Officer history (4 former)
6 March 2026
6 March 2026
Appointed D'Hulster, Anna-Maria Louisa as Director
6 March 2026
Appointed Broek, Debra Kay as Director
14 January 2026
Resigned Comon, Etienne Philippe as Director
12 November 2025
Appointed Comon, Etienne Philippe as Director
12 November 2025
12 November 2025
12 November 2025
Resigned Salter, Matthew as Director
12 November 2025
Resigned Gunby, Edward Charles as Director
12 November 2025
Resigned Guille, Mike as Director
17 June 2025
Appointed De Temple, Victoria Louise as Secretary
17 June 2025
Appointed Salter, Matthew as Director
17 June 2025
Appointed Gunby, Edward Charles as Director
17 June 2025
Appointed Guille, Mike as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Athora UK Holding Limited This company
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 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 | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a dormant company | 31 December 2025 |
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