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 Information	Role	Appointed	Status
14, Cornhill, London, United Kingdom, EC3V 3ND	Secretary	19 August 2015	Active
14, Cornhill, London, United Kingdom, EC3V 3ND	Director	16 December 2015	Active
14, Cornhill, London, United Kingdom, EC3V 3ND	Director	07 June 2021	Active
14, Cornhill, London, United Kingdom, EC3V 3ND	Director	01 August 2019	Active
14, Cornhill, London, United Kingdom, EC3V 3ND	Director	01 August 2020	Active
14, Cornhill, London, United Kingdom, EC3V 3ND	Director	01 October 2021	Active
14, Cornhill, London, United Kingdom, EC3V 3ND	Director	01 January 2019	Active
Pension Insurance Corporation Plc, 14 Cornhill, London, England, EC3V 3ND	Director	01 July 2016	Active
Pension Insurance Corporation, 14 Cornhill, London, United Kingdom, EC3V 3ND	Director	08 December 2015	Active
14, Cornhill, London, United Kingdom, EC3V 3ND	Director	01 April 2017	Active
14, Cornhill, London, United Kingdom, EC3V 3ND	Director	01 January 2024	Active
14, Cornhill, London, United Kingdom, EC3V 3ND	Director	20 November 2018	Active
15, Hill Street, London, United Kingdom, W1J 5QT	Director	12 October 2017	Active
14, Cornhill, London, United Kingdom, EC3V 3ND	Director	01 October 2022	Active
14, Cornhill, London, United Kingdom, EC3V 3ND	Director	14 October 2016	Active
Pension Insurance Corporation, 14 Cornhill, London, United Kingdom, EC3V 3ND	Director	08 December 2015	Active
14, Cornhill, London, United Kingdom, EC3V 3ND	Director	17 November 2015	Active
Pension Insurance Corporation, 14 Cornhill, London, United Kingdom, EC3V 3ND	Director	08 December 2015	Active
Pension Insurance Corporation, 14 Cornhill, London, United Kingdom, EC3V 3ND	Director	08 December 2015	Active
Pension Insurance Corporation, 14 Cornhill, London, United Kingdom, EC3V 3ND	Director	08 December 2015	Active
28, Favart Road, London, United Kingdom, SW6 4AX	Director	08 December 2015	Active
14, Cornhill, London, United Kingdom, EC3V 3ND	Director	19 August 2015	Active
Legend Investment (Europe) Ag, Bahnhofplatz 3, Zurich, Switzerland, CH-8001	Director	01 September 2016	Active
14, Cornhill, London, United Kingdom, EC3V 3ND	Director	24 May 2016	Active
41, Colebrook Row, London, United Kingdom, N1 8AF	Director	04 February 2016	Active
Reinet Limited, 15 Hill Street, London, United Kingdom, W1J 5QT	Director	08 December 2015	Active
14, Cornhill, London, United Kingdom, EC3V 3ND	Director	05 May 2017	Active
14, Cornhill, London, United Kingdom, EC3V 3ND	Director	24 May 2016	Active
Pension Insurance Corporation, 14 Cornhill, London, United Kingdom, EC3V 3ND	Director	08 December 2015	Active
27, St James's Place, London, United Kingdom, SW1A 1NR	Director	08 December 2015	Active

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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (9 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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