PENSION INSURANCE CORPORATION PLC - LONDON


Company Profile Company Filings

Overview

PENSION INSURANCE CORPORATION PLC is a Public Limited Company from LONDON and has the status: Active.
PENSION INSURANCE CORPORATION PLC was incorporated 14 years ago on 13/02/2006 and has the registered number: 05706720. The accounts status is FULL and accounts are next due on 30/06/2021.

PENSION INSURANCE CORPORATION PLC - 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 30/06/2021

Registered Office

14 CORNHILL
LONDON
EC3V 3ND

This Company Originates in : United Kingdom
Previous trading names include:
JUMPHURST LIMITED (until 02/10/2006)

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
THOMAS MARK STEPHEN Jun 1957 British Director 2014-11-19 CURRENT
MR FREDERIK WILHELM VAN ZYL Mar 1965 South African Director 2015-05-01 CURRENT
MR ROBERT PETER SEWELL Aug 1964 British Director 2008-07-21 CURRENT
MR STEPHEN JOHN SARJANT Jan 1960 British Director 2014-11-01 CURRENT
MR ARNO KITTS Feb 1963 British Director 2016-07-01 CURRENT
ROGER MICHAEL JAMES MARSHALL Aug 1948 British Director 2015-09-01 CURRENT
MR ELOY MICHOTTE Mar 1948 Belgian Director 2012-10-22 CURRENT
PETER WILLIAM JAMES RUTLAND Mar 1979 British Director 2017-05-05 CURRENT
STUART KING Sep 1959 British Director 2019-01-01 CURRENT
MS JUDITH ELIZABETH EDEN Dec 1964 British Director 2019-08-01 CURRENT
MRS TRACY MARIE BLACKWELL Dec 1967 Irish Director 2011-07-07 CURRENT
MR JEROME MOURGUE D'ALGUE Oct 1970 French Director 2018-11-20 CURRENT
JONATHAN ROBERT AISBITT Jan 1957 British Director 2016-10-14 CURRENT
LOUISE INWARD Secretary 2015-09-23 CURRENT
WILLIAM THOMAS WINTERS Sep 1961 British Director 2012-10-22 UNTIL 2015-10-01 RESIGNED
JOHN RICHARD COOMBER Feb 1949 British Director 2007-12-20 UNTIL 2017-05-22 RESIGNED
MR. TIMOTHY JOHN HANFORD May 1964 British Director 2009-01-14 UNTIL 2018-10-18 RESIGNED
MR GRAHAM BURTON COOPER Mar 1948 British Director 2006-09-06 UNTIL 2012-10-22 RESIGNED
SIR MARK AUBREY WEINBERG Aug 1931 British Director 2012-10-22 UNTIL 2016-10-14 RESIGNED
MR EDMUND GEORGE IMJIN FOSBROKE TRUELL Oct 1962 British Director 2006-03-21 UNTIL 2011-05-18 RESIGNED
MR DAVID MALCOLM THOMSON May 1961 British Director 2006-03-21 UNTIL 2006-09-06 RESIGNED
RAVI SHANKAR SINHA Sep 1964 Indian Director 2006-09-06 UNTIL 2009-12-14 RESIGNED
ROBERT AVISSON SCOTT Jan 1942 Australian Director 2006-09-06 UNTIL 2012-10-22 RESIGNED
RICHARD JOSEPH PRIESTLEY Jan 1969 British Director 2006-09-06 UNTIL 2008-07-25 RESIGNED
MR JOHN HENRY FITZPATRICK Nov 1956 Usa & Republic Ireland Director 2006-09-06 UNTIL 2010-06-30 RESIGNED
MR NICHOLAS SHERREN PARKER Jun 1946 British Director 2011-05-18 UNTIL 2015-10-31 RESIGNED
MR DAVID RAYMOND MORGAN Mar 1947 Australian Director 2010-02-15 UNTIL 2010-02-15 RESIGNED
CHRISTOPHER WIKOFF MCKECHNIE Jul 1971 American Director 2012-10-22 UNTIL 2016-05-25 RESIGNED
CAROLINE HARRIET MAUNSELL Aug 1943 British Director 2012-10-22 UNTIL 2016-12-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-02-13 UNTIL 2006-03-21 RESIGNED
MR NICHOLAS STEPHEN LELAND LYONS Dec 1958 Irish Director 2016-02-26 UNTIL 2018-07-31 RESIGNED
SIR MARTIN WAKEFIELD JACOMB Nov 1929 British Director 2006-09-06 UNTIL 2012-10-22 RESIGNED
SIR NICHOLAS LIONEL JOHN MONTAGU Mar 1944 British Director 2006-09-06 UNTIL 2006-09-06 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-02-13 UNTIL 2006-03-21 RESIGNED
MRS AMANDA HELEN BOWE Feb 1968 British Director 2017-01-01 UNTIL 2018-12-06 RESIGNED
MR DAVID MALCOLM THOMSON May 1961 British Secretary 2006-09-06 UNTIL 2015-09-23 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-01-27 UNTIL 2015-09-23 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-13 UNTIL 2010-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pension Holding Company (Uk) 3 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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