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 18 years ago on 13/02/2006 and has the registered number: 05706555. The accounts status is FULL and accounts are next due on 30/09/2024.
PIC HOLDINGS LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05706555. The accounts status is FULL and accounts are next due on 30/09/2024.
PIC HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
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 | 31/12/2022 | 30/09/2024 |
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)
PENSION HOLDING COMPANY (UK) 3 LIMITED (until 18/10/2016)
LARGEMARK LIMITED (until 12/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TRACY MARIE BLACKWELL | Dec 1967 | Irish | Director | 2015-11-18 | CURRENT |
LOUISE INWARD | Oct 1966 | British | Director | 2015-11-18 | CURRENT |
EXECUTIVE DOMINIC VENEY | Apr 1976 | British | Director | 2021-12-01 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-28 UNTIL 2011-09-30 | RESIGNED | ||
MR DAVID MALCOLM THOMSON | May 1961 | British | Director | 2006-03-21 UNTIL 2015-11-18 | RESIGNED |
MR ROBERT PETER SEWELL | Aug 1964 | Irish | Director | 2012-05-15 UNTIL 2021-11-30 | 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 |
MR EDMUND GEORGE IMJIN FOSBROKE TRUELL | Oct 1962 | British | Director | 2006-03-21 UNTIL 2012-09-25 | 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 |