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 18 years ago on 13/02/2006 and has the registered number: 05706720. The accounts status is GROUP and accounts are next due on 30/06/2024.
PENSION INSURANCE CORPORATION PLC was incorporated 18 years ago on 13/02/2006 and has the registered number: 05706720. The accounts status is GROUP and accounts are next due on 30/06/2024.
PENSION INSURANCE CORPORATION PLC - 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 | 30/06/2024 |
Registered Office
14 CORNHILL
LONDON
EC3V 3ND
This Company Originates in : United Kingdom
Previous trading names include:
JUMPHURST LIMITED (until 02/10/2006)
JUMPHURST LIMITED (until 02/10/2006)
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 |
---|---|---|---|---|---|
MR ANDREW MOSS | May 1964 | British | Director | 2023-09-01 | CURRENT |
MRS TRACY MARIE BLACKWELL | Dec 1967 | Irish | Director | 2011-07-07 | CURRENT |
JEROME MOURGUE D'ALGUE | Oct 1970 | French | Director | 2018-11-20 | CURRENT |
MR JAKE ANTHONY BLAIR | Aug 1975 | American | Director | 2021-06-07 | CURRENT |
MRS SALLY BRIDGELAND | Nov 1964 | British | Director | 2021-01-28 | CURRENT |
MS JUDITH ELIZABETH EDEN | Dec 1964 | British | Director | 2019-08-01 | CURRENT |
MS JULIA GOH | Jun 1968 | British | Director | 2021-10-01 | CURRENT |
STUART KING | Sep 1959 | British | Director | 2019-01-01 | CURRENT |
MR ARNO KITTS | Feb 1963 | British | Director | 2016-07-01 | CURRENT |
ROGER MICHAEL JAMES MARSHALL | Aug 1948 | British | Director | 2015-09-01 | CURRENT |
PETER WILLIAM JAMES RUTLAND | Mar 1979 | British | Director | 2017-05-05 | CURRENT |
MR FREDERIK WILHELM VAN ZYL | Mar 1965 | South African | Director | 2015-05-01 | CURRENT |
EXECUTIVE DOMINIC VENEY | Apr 1976 | British | Director | 2021-12-10 | CURRENT |
MR DAVID AVERY WEYMOUTH | May 1955 | British | Director | 2022-10-01 | CURRENT |
LOUISE INWARD | Secretary | 2015-09-23 | CURRENT | ||
CHRISTOPHER WIKOFF MCKECHNIE | Jul 1971 | American | Director | 2012-10-22 UNTIL 2016-05-25 | RESIGNED |
MR. TIMOTHY JOHN HANFORD | May 1964 | Director | 2009-01-14 UNTIL 2018-10-18 | RESIGNED | |
CAROLINE HARRIET MAUNSELL | Aug 1943 | British | Director | 2012-10-22 UNTIL 2016-12-31 | RESIGNED |
SIR NICHOLAS LIONEL JOHN MONTAGU | Mar 1944 | British | Director | 2006-09-06 UNTIL 2006-09-06 | RESIGNED |
RICHARD JOSEPH PRIESTLEY | Jan 1969 | British | Director | 2006-09-06 UNTIL 2008-07-25 | RESIGNED |
MR DAVID RAYMOND MORGAN | Mar 1947 | Australian | Director | 2010-02-15 UNTIL 2010-02-15 | RESIGNED |
MR EDMUND GEORGE IMJIN FOSBROKE TRUELL | Oct 1962 | British | Director | 2006-03-21 UNTIL 2011-05-18 | RESIGNED |
MR NICHOLAS STEPHEN LELAND LYONS | Dec 1958 | Irish | Director | 2016-02-26 UNTIL 2018-07-31 | RESIGNED |
MR NICHOLAS SHERREN PARKER | Jun 1946 | British | Director | 2011-05-18 UNTIL 2015-10-31 | RESIGNED |
MR DAVID MALCOLM THOMSON | May 1961 | British | Secretary | 2006-09-06 UNTIL 2015-09-23 | 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 |
WILLIAM THOMAS WINTERS | Sep 1961 | British | Director | 2012-10-22 UNTIL 2015-10-01 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-01-27 UNTIL 2015-09-23 | RESIGNED | ||
MR ELOY MICHOTTE | Mar 1948 | Belgian | Director | 2012-10-22 UNTIL 2020-12-31 | RESIGNED |
MR STEPHEN JOHN SARJANT | Jan 1960 | British | Director | 2014-11-01 UNTIL 2021-03-31 | RESIGNED |
ROBERT AVISSON SCOTT | Jan 1942 | Australian | Director | 2006-09-06 UNTIL 2012-10-22 | RESIGNED |
MR ROBERT PETER SEWELL | Aug 1964 | Irish | Director | 2008-07-21 UNTIL 2021-12-09 | RESIGNED |
RAVI SHANKAR SINHA | Sep 1964 | Indian | Director | 2006-09-06 UNTIL 2009-12-14 | RESIGNED |
THOMAS MARK STEPHEN | Jun 1957 | British | Director | 2014-11-19 UNTIL 2023-12-31 | RESIGNED |
MR DAVID MALCOLM THOMSON | May 1961 | British | Director | 2006-03-21 UNTIL 2006-09-06 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-13 UNTIL 2010-01-27 | RESIGNED | ||
SIR MARK AUBREY WEINBERG | Aug 1931 | British | Director | 2012-10-22 UNTIL 2016-10-14 | RESIGNED |
SIR MARTIN WAKEFIELD JACOMB | Nov 1929 | British | Director | 2006-09-06 UNTIL 2012-10-22 | RESIGNED |
MR JOHN HENRY FITZPATRICK | Nov 1956 | Usa & Republic Ireland | Director | 2006-09-06 UNTIL 2010-06-30 | RESIGNED |
MR GRAHAM BURTON COOPER | Mar 1948 | British | Director | 2006-09-06 UNTIL 2012-10-22 | RESIGNED |
JONATHAN ROBERT AISBITT | Jan 1957 | British | Director | 2016-10-14 UNTIL 2022-10-31 | RESIGNED |
MRS AMANDA HELEN BOWE | Feb 1968 | British | Director | 2017-01-01 UNTIL 2018-12-06 | RESIGNED |
JOHN RICHARD COOMBER | Feb 1949 | British | Director | 2007-12-20 UNTIL 2017-05-22 | 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 |