This company is commonly known as Pension Insurance Corporation Plc. The company was founded 18 years ago and was given the registration number 05706720. 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.
| Name | : | PENSION INSURANCE CORPORATION PLC |
|---|---|---|
| Company Number | : | 05706720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Cornhill, London, EC3V 3ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Cornhill, London, United Kingdom, EC3V 3ND | Secretary | 23 September 2015 | Active |
| 14, Cornhill, London, United Kingdom, EC3V 3ND | Director | 07 July 2011 | Active |
| 14, Cornhill, London, United Kingdom, EC3V 3ND | Director | 07 June 2021 | Active |
| 14, Cornhill, London, EC3V 3ND | Director | 28 January 2021 | Active |
| 14, Cornhill, London, United Kingdom, EC3V 3ND | Director | 01 August 2019 | 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 |
| 14, Cornhill, London, United Kingdom, EC3V 3ND | Director | 01 September 2015 | Active |
| 14, Cornhill, London, EC3V 3ND | Director | 01 September 2023 | Active |
| 14, Cornhill, London, United Kingdom, EC3V 3ND | Director | 20 November 2018 | Active |
| 14, Cornhill, London, EC3V 3ND | Director | 05 May 2017 | Active |
| 15, Hill Street, London, United Kingdom, W1J 5QT | Director | 01 May 2015 | Active |
| 14, Cornhill, London, United Kingdom, EC3V 3ND | Director | 10 December 2021 | Active |
| 14, Cornhill, London, United Kingdom, EC3V 3ND | Director | 01 October 2022 | Active |
| 14, Cornhill, London, United Kingdom, EC3V 3ND | Secretary | 06 September 2006 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 13 February 2006 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 27 January 2010 | Active |
| 14, Cornhill, London, EC3V 3ND | Director | 14 October 2016 | Active |
| Pension Insurance Corporation, 14 Cornhill, London, United Kingdom, EC3V 3ND | Director | 01 January 2017 | Active |
| 14, Cornhill, London, United Kingdom, EC3V 3ND | Director | 20 December 2007 | Active |
| 3 Chine Farm Place, Main Road Knockholt, Sevenoaks, TN14 7LG | Director | 06 September 2006 | Active |
| 14, Cornhill, London, EC3V 3ND | Director | 06 September 2006 | Active |
| 28, Favart Road, London, SW6 4AX | Director | 14 January 2009 | Active |
| 86 Clarendon Road, London, W11 2HR | Director | 06 September 2006 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 13 February 2006 | Active |
| 14, Cornhill, London, United Kingdom, EC3V 3ND | Director | 26 February 2016 | Active |
| 14, Cornhill, London, United Kingdom, EC3V 3ND | Director | 22 October 2012 | Active |
| 14, Cornhill, London, United Kingdom, EC3V 3ND | Director | 22 October 2012 | Active |
| Reinet Limited, 15 Hill Street, London, United Kingdom, W1J 5QT | Director | 22 October 2012 | Active |
| 32 Grosvenor Road, London, W4 4EG | Director | 06 September 2006 | Active |
| J.C. Flowers & Co.Uk Limited, 4th Floor, 10 Gresham Street, London, EC2V 7JD | Director | 15 February 2010 | Active |
| The Steading, Stevenson, Haddington, United Kingdom, EH41 4PU | Director | 18 May 2011 | Active |
| 30 St Mary Axe, London, EC3A 8EP | Director | 06 September 2006 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 13 February 2006 | Active |
| Pension Holding Company (Uk) 3 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14, Cornhill, London, United Kingdom, EC3V 3ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-06-22 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
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