PENSION INSURANCE CORPORATION PLC

Parent entities and officers

Active 16

1
Pike, Martin St Clair
Born in September 1961
Individual (7 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
2
Bridgeland, Sally
Born in November 1964
Individual (8 offsprings)
Officer
2021-01-28 ~ now
OF - Director → CIF 0
3
Blackwell, Tracy Marie
Born in December 1967
Individual (5 offsprings)
Officer
2011-07-07 ~ now
OF - Director → CIF 0
4
Mourgue D'algue, Jerome
Born in October 1970
Individual (2 offsprings)
Officer
2018-11-20 ~ now
OF - Director → CIF 0
5
Griffiths, Martin
Individual (36 offsprings)
Officer
2024-12-16 ~ now
OF - Secretary → CIF 0
6
Graham, Tracey
Born in July 1965
Individual (6 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
7
Blair, Jake Anthony
Born in August 1975
Individual (12 offsprings)
Officer
2021-06-07 ~ now
OF - Director → CIF 0
8
Moss, Andrew
Born in May 1964
Individual (37 offsprings)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
9
King, Stuart
Born in September 1959
Individual (3 offsprings)
Officer
2019-01-01 ~ now
OF - Director → CIF 0
10
Rutland, Peter William James
Born in March 1979
Individual (11 offsprings)
Officer
2017-05-05 ~ now
OF - Director → CIF 0
11
Eden, Judith Elizabeth
Born in December 1964
Individual (7 offsprings)
Officer
2019-08-01 ~ now
OF - Director → CIF 0
12
Goh, Julia
Born in June 1968
Individual (9 offsprings)
Officer
2021-10-01 ~ now
OF - Director → CIF 0
13
Weymouth, David Avery
Born in May 1955
Individual (8 offsprings)
Officer
2022-10-01 ~ now
OF - Director → CIF 0
14
Veney, Dominic
Born in April 1976
Individual (16 offsprings)
Officer
2021-12-10 ~ now
OF - Director → CIF 0
15
Van Zyl, Frederik Wilhelm
Born in March 1965
Individual (3 offsprings)
Officer
2015-05-01 ~ now
OF - Director → CIF 0
16
PIC HOLDINGS LIMITED
- now
PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
LARGEMARK LIMITED - 2007-02-12
22, Ropemaker Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 31

1
Aisbitt, Jonathan Robert
Director born in January 1957
Individual (11 offsprings)
Officer
2016-10-14 ~ 2022-10-31
OF - Director → CIF 0
2
Weinberg, Mark Aubrey, Sir
Director born in August 1931
Individual (11 offsprings)
Officer
2012-10-22 ~ 2016-10-14
OF - Director → CIF 0
3
Bowe, Amanda Helen
Director born in February 1968
Individual (7 offsprings)
Officer
2017-01-01 ~ 2018-12-06
OF - Director → CIF 0
4
Montagu, Nicholas Lionel John, Sir
Director born in March 1944
Individual
Officer
2006-09-06 ~ 2006-09-06
OF - Director → CIF 0
5
Fitzpatrick, John Henry
Director born in November 1956
Individual
Officer
2006-09-06 ~ 2010-06-30
OF - Director → CIF 0
6
Sarjant, Stephen John
Director born in January 1960
Individual
Officer
2014-11-01 ~ 2021-03-31
OF - Director → CIF 0
7
Sinha, Ravi Shankar
Financier born in September 1964
Individual (2 offsprings)
Officer
2006-09-06 ~ 2009-12-14
OF - Director → CIF 0
8
Jacomb, Martin Wakefield, Sir
Director born in November 1929
Individual
Officer
2006-09-06 ~ 2012-10-22
OF - Director → CIF 0
9
Inward, Louise
Individual (6 offsprings)
Officer
2015-09-23 ~ 2024-12-16
OF - Secretary → CIF 0
10
Truell, Edmund George Imjin Fosbroke
Investment Manager born in October 1962
Individual (9 offsprings)
Officer
2006-03-21 ~ 2011-05-18
OF - Director → CIF 0
11
Michotte, Eloy Urbain Paul Ghislain
Director born in March 1948
Individual
Officer
2012-10-22 ~ 2020-12-31
OF - Director → CIF 0
12
Scott, Robert Avisson
Company Director born in January 1942
Individual (1 offspring)
Officer
2006-09-06 ~ 2012-10-22
OF - Director → CIF 0
13
Coomber, John Richard
Insurance Executive born in February 1949
Individual (3 offsprings)
Officer
2007-12-20 ~ 2017-05-22
OF - Director → CIF 0
14
Pudge, David John
Born in August 1965
Individual (113 offsprings)
Officer
2006-02-13 ~ 2006-03-21
OF - Nominee Director → CIF 0
15
Parker, Nicholas Sherren
Chartered Accountant born in June 1946
Individual (4 offsprings)
Officer
2011-05-18 ~ 2015-10-31
OF - Director → CIF 0
16
Lyons, Nicholas Stephen Leland
Director born in December 1958
Individual (2 offsprings)
Officer
2016-02-26 ~ 2018-07-31
OF - Director → CIF 0
17
Morgan, David Raymond
Managing Director born in March 1947
Individual (3 offsprings)
Officer
2010-02-15 ~ 2010-02-15
OF - Director → CIF 0
18
Levy, Adrian Joseph Morris
Solicitor born in March 1970
Individual (74 offsprings)
Officer
2006-02-13 ~ 2006-03-21
OF - Director → CIF 0
19
Marshall, Roger Michael James
Director born in August 1948
Individual (3 offsprings)
Officer
2015-09-01 ~ 2024-12-31
OF - Director → CIF 0
20
Thomson, David Malcolm
Investment Manager born in May 1961
Individual (1 offspring)
Officer
2006-03-21 ~ 2006-09-06
OF - Director → CIF 0
Thomson, David Malcolm
Individual (1 offspring)
Officer
2006-09-06 ~ 2015-09-23
OF - Secretary → CIF 0
21
Sewell, Robert Peter
Finance Director born in August 1964
Individual (4 offsprings)
Officer
2008-07-21 ~ 2021-12-09
OF - Director → CIF 0
22
Hanford, Timothy John
Director born in April 1964
Individual (15 offsprings)
Officer
2009-01-14 ~ 2018-10-18
OF - Director → CIF 0
23
Stephen, Thomas Mark
Chartered Accountant born in June 1957
Individual (8 offsprings)
Officer
2014-11-19 ~ 2023-12-31
OF - Director → CIF 0
24
Mckechnie, Christopher Wikoff
Director born in July 1971
Individual (1 offspring)
Officer
2012-10-22 ~ 2016-05-25
OF - Director → CIF 0
25
Maunsell, Caroline Harriet
Director born in August 1943
Individual
Officer
2012-10-22 ~ 2016-12-31
OF - Director → CIF 0
26
Kitts, Arno
Director born in February 1963
Individual (4 offsprings)
Officer
2016-07-01 ~ 2025-06-30
OF - Director → CIF 0
27
Cooper, Graham Burton
Actuary born in March 1948
Individual (7 offsprings)
Officer
2006-09-06 ~ 2012-10-22
OF - Director → CIF 0
28
Winters, William Thomas
Director born in September 1961
Individual (7 offsprings)
Officer
2012-10-22 ~ 2015-10-01
OF - Director → CIF 0
29
Priestley, Richard Joseph
Accountant born in January 1969
Individual (2 offsprings)
Officer
2006-09-06 ~ 2008-07-25
OF - Director → CIF 0
30
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now
BASILCLOSE LIMITED - 2009-06-11
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
5th Floor, 6 St. Andrew Street, London, United Kingdom
Active Corporate (8 parents, 1149 offsprings)
Officer
2010-01-27 ~ 2015-09-23
PE - Secretary → CIF 0
31
CLIFFORD CHANCE SECRETARIES LIMITED
- now
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
2006-02-13 ~ 2010-01-27
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

JUMPHURST LIMITED - 2006-10-02

PENSION INSURANCE CORPORATION LIMITED - 2014-06-09

Standard Industrial Classification

66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register

PENSION INSURANCE CORPORATION PLC
Info
JUMPHURST LIMITED - 2006-10-02
PENSION INSURANCE CORPORATION LIMITED - 2006-10-02
Registered number 05706720
22 Ropemaker Street, London EC2Y 9AR
PUBLIC LIMITED COMPANY incorporated on 2006-02-13 (19 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-30
CIF 0
PENSION INSURANCE CORPORATION PLC
S
Registered number 05706720
14, Cornhill, London, United Kingdom, EC3V 3ND
CIF 1 CIF 2
PENSION INSURANCE CORPORATION PLC
S
Registered number missing
22, Ropemaker Street, London, United Kingdom, EC2Y 9AR
Public Limited Company
CIF 3
PENSION INSURANCE CORPORATION PLC
S
Registered number 5706720
14 Cornhill, London, EC3V 3ND
Public Limited Company in United Kingdom
CIF 4
PENSION INSURANCE CORPORATION PLC
S
Registered number 05706720
14, Cornhill, London, United Kingdom, EC3V 3ND
Public Limited Company in Companies House, England
CIF 5
Public Limited Company in Companies House, United Kingdom
CIF 6
PENSION INSURANCE CORPORATION PLC
S
Registered number 05706720
22, Ropemaker Street, London, United Kingdom, EC2Y 9AR
Public Limited Company in United Kingdom
CIF 7

(more)

Offspring entities and appointments

Active 5

1
HABIKO LLP
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-25 ~ now
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2024-10-25 ~ now
CIF 1 - LLP Designated Member → ME
2
PIC AH HOLDCO LLP
- now
PIC LSQ HOLDCO LLP - 2024-06-17
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2023-04-21 ~ now
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-04-21 ~ now
CIF 2 - LLP Designated Member → ME
3
PIC ERM 1 LIMITED
22 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-10-27 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
PIC REAL ESTATE (CEDAR) GP LIMITED
22 Ropemaker Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-02-01 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
SENIOR LIVING INVESTMENT PARTNERS (GENERAL PARTNER) LIMITED
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2022-06-17 ~ now
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE