Company information:
Pension Insurance Corporation Group Limited (No: 09740110)
Address: 14 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM
Status: Active
Incorporated: 19-Aug-2015
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: TRACY MARIE BLACKWELL ( DOB: Dec-1967 From: Dec-2015 )
Current Director: JAKE ANTHONY BLAIR ( DOB: Aug-1975 From: Jun-2021 )
Current Director: JAKE ANTHONY BLAIR ( DOB: Aug-1975 From: Jun-2021 )
Current Director: JUDITH ELIZABETH EDEN ( From: Aug-2019 )
Current Director: TIMOTHY HUISH GALLICO ( DOB: Dec-1978 From: Aug-2020 )
Current Director: JULIA GOH ( DOB: Jun-1968 From: Oct-2021 )
Current Director: STUART KING ( DOB: Sep-1959 From: Jan-2019 )
Current Director: ARNO KITTS ( DOB: Feb-1963 From: Jul-2016 )
Current Director: JOSUA MALHERBE ( DOB: Dec-1955 From: Dec-2015 )
Current Director: JOSUA MALHERBE ( DOB: Dec-1955 From: Dec-2015 )
Current Director: ROGER MICHAEL JAMES MARSHALL ( DOB: Aug-1948 From: Apr-2017 )
Current Director: ANDREW MOSS ( DOB: May-1964 From: Jan-2024 )
Current Director: JEROME MOURGUE D'ALGUE ( DOB: Oct-1970 From: Nov-2018 )
Current Director: JEROME MOURGUE D'ALGUE ( DOB: Oct-1970 From: Nov-2018 )
Current Director: PETER WILLIAM JAMES RUTLAND ( DOB: Mar-1979 From: May-2017 )
Current Director: FREDERIK WILHELM VAN ZYL ( DOB: Mar-1965 From: Oct-2017 )
Current Director: FREDERIK WILHELM VAN ZYL ( From: Oct-2017 )
Current Director: DAVID AVERY WEYMOUTH ( DOB: May-1955 From: Oct-2022 )
Current Secretary: LOUISE JANE INWARD ( From: Aug-2015 )
Resigned Director: JONATHAN ROBERT AISBITT ( DOB: Jan-1957 From: Oct-2016 To: Oct-2022 )
Resigned Director: MUSTAFA KAMAL BEG ( From: Dec-2015 To: May-2016 )
Resigned Director: TRACY MARIE BLACKWELL ( DOB: Dec-1967 From: Nov-2015 To: Dec-2015 )
Resigned Director: IAN CHRISTOPHER CROSBY ( DOB: Oct-1961 From: Dec-2015 To: May-2016 )
Resigned Director: MICHAEL EVES ( From: Dec-2015 To: Dec-2018 )
Resigned Director: EDWARD JOSEPH GIERA ( From: Dec-2015 To: Dec-2018 )
Resigned Director: TIM JOHN HANFORD ( DOB: Apr-1964 From: Dec-2015 To: Oct-2018 )
Resigned Director: LOUISE JANE INWARD ( DOB: Oct-1966 From: Aug-2015 To: Dec-2015 )
Resigned Director: JING LI ( From: Sep-2016 To: Dec-2018 )
Resigned Director: NICHOLAS STEPHEN LELAND LYONS ( DOB: Dec-1958 From: May-2016 To: Jul-2018 )
Resigned Director: CAROLINE HARRIET MAUNSELL ( From: Feb-2016 To: Dec-2016 )
Resigned Director: ELOY URBAIN PAUL GHISLAIN MICHOTTE ( DOB: Mar-1948 From: Dec-2015 To: Oct-2017 )
Resigned Director: THOMAS MARK STEPHEN ( DOB: Jun-1957 From: May-2016 To: Dec-2023 )
Resigned Director: ROGER ALAN TISSIER ( DOB: Jun-1964 From: Dec-2015 To: Sep-2016 )
Resigned Director: MARK AUBREY WEINBERG ( DOB: Aug-1931 From: Dec-2015 To: Oct-2016 )
Persons of Significant Control:
Reinet Investments S.C.A., 35 Boulevard Prince Henri, Luxembourg, L-1724, Luxembourg: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
James Christopher Flowers, 35 Boulevard Prince Henri, Luxembourg, L-1724, Luxembourg: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-27)