PIC HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PIC HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PIC HOLDINGS LIMITED was incorporated 14 years ago on 13/02/2006 and has the registered number: 05706555. The accounts status is FULL and accounts are next due on 30/09/2021.

PIC HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

14 CORNHILL
LONDON
EC3V 3ND

This Company Originates in : United Kingdom
Previous trading names include:
PENSION HOLDING COMPANY (UK) 3 LIMITED (until 18/10/2016)
LARGEMARK LIMITED (until 12/02/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/02/2016 13/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PETER SEWELL Aug 1964 British Director 2012-05-15 CURRENT
LOUISE INWARD Oct 1966 British Director 2015-11-18 CURRENT
MRS TRACY MARIE BLACKWELL Dec 1967 Irish Director 2015-11-18 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-09-28 UNTIL 2011-09-30 RESIGNED
MR EDMUND GEORGE IMJIN FOSBROKE TRUELL Oct 1962 British Director 2006-03-21 UNTIL 2012-09-25 RESIGNED
MR DAVID MALCOLM THOMSON May 1961 British Director 2006-03-21 UNTIL 2015-11-18 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-02-13 UNTIL 2006-03-21 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-02-13 UNTIL 2006-03-21 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-13 UNTIL 2009-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pension Insurance Corporation Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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