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Pension Insurance Corporation Group Limited, EC3V 3ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENSION INSURANCE CORPORATION GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pension Insurance Corporation Group Limited. The company was founded 9 years ago and was given the registration number 09740110. The firm's registered office is in LONDON. You can find them at 14 Cornhill, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:PENSION INSURANCE CORPORATION GROUP LIMITED
Company Number:09740110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:14 Cornhill, London, United Kingdom, EC3V 3ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Cornhill, London, United Kingdom, EC3V 3ND

Secretary19 August 2015Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director16 December 2015Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director07 June 2021Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director01 August 2019Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director01 August 2020Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director01 October 2021Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director01 January 2019Active
Pension Insurance Corporation Plc, 14 Cornhill, London, England, EC3V 3ND

Director01 July 2016Active
Pension Insurance Corporation, 14 Cornhill, London, United Kingdom, EC3V 3ND

Director08 December 2015Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director01 April 2017Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director01 January 2024Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director20 November 2018Active
15, Hill Street, London, United Kingdom, W1J 5QT

Director12 October 2017Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director01 October 2022Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director14 October 2016Active
Pension Insurance Corporation, 14 Cornhill, London, United Kingdom, EC3V 3ND

Director08 December 2015Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director17 November 2015Active
Pension Insurance Corporation, 14 Cornhill, London, United Kingdom, EC3V 3ND

Director08 December 2015Active
Pension Insurance Corporation, 14 Cornhill, London, United Kingdom, EC3V 3ND

Director08 December 2015Active
Pension Insurance Corporation, 14 Cornhill, London, United Kingdom, EC3V 3ND

Director08 December 2015Active
28, Favart Road, London, United Kingdom, SW6 4AX

Director08 December 2015Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director19 August 2015Active
Legend Investment (Europe) Ag, Bahnhofplatz 3, Zurich, Switzerland, CH-8001

Director01 September 2016Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director24 May 2016Active
41, Colebrook Row, London, United Kingdom, N1 8AF

Director04 February 2016Active
Reinet Limited, 15 Hill Street, London, United Kingdom, W1J 5QT

Director08 December 2015Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director05 May 2017Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director24 May 2016Active
Pension Insurance Corporation, 14 Cornhill, London, United Kingdom, EC3V 3ND

Director08 December 2015Active
27, St James's Place, London, United Kingdom, SW1A 1NR

Director08 December 2015Active

People with Significant Control

James Christopher Flowers
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:American
Country of residence:United States
Address:J.C. Flowers & Co., 767 Fifth Avenue, New York, United States, NY 10153
Nature of control:
  • Significant influence or control
Reinet Investments S.C.A.
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:35, Boulevard Prince Henri, Luxembourg, Luxembourg, L-1724
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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