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Nom

Pension Insurance Corporation Group Limited
Adresse
14 Cornhill
London
EC3V 3ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09740110 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Lockward Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Reinet Investments S.C.A. Status: Active Notified: 06/04/2016 Companies House Number: B16576 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Flowers, James Christopher Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2018 Date of Birth: 10/1957 Nature of Control
  • Significant influence or control
    •

    Officers (15)

    Source: Companies House
    Blackwell, Tracy Marie London, United Kingdom Status: Active Notified: 16/12/2015 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Blair, Jake Anthony London, United Kingdom Status: Active Notified: 07/06/2021 Date of Birth: 08/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: American
    Eden, Judith Elizabeth London, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 12/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gallico, Timothy Huish London, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goh, Julia London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Inward, Louise Jane London, United Kingdom Status: Active Notified: 19/08/2015 Role: Secretary
    King, Stuart London, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kitts, Arno London, England, England Status: Active Notified: 01/07/2016 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: Cayman Islands Nationality: British
    Malherbe, Josua London, United Kingdom Status: Active Notified: 08/12/2015 Date of Birth: 12/1955 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: South African,Australian
    Marshall, Roger Michael James London, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 08/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moss, Andrew London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mourgue D'Algue, Jerome London, United Kingdom Status: Active Notified: 20/11/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: French
    Van Zyl, Frederik Wilhelm London, United Kingdom Status: Active Notified: 12/10/2017 Date of Birth: 03/1965 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: South African
    Weymouth, David Avery London, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 05/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stephen, Thomas Mark London, United Kingdom Status: Ceased Notified: 24/05/2016 Ceased: 31/12/2023 Date of Birth: 06/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PIC Holdings Limited Status: Active Companies House Number: 05706555