PENSION SERVICES CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

PENSION SERVICES CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
PENSION SERVICES CORPORATION LIMITED was incorporated 12 years ago on 04/04/2012 and has the registered number: 08019046. The accounts status is FULL and accounts are next due on 30/09/2024.

PENSION SERVICES CORPORATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACY MARIE BLACKWELL Dec 1967 Irish Director 2015-06-30 CURRENT
EXECUTIVE DOMINIC VENEY Apr 1976 British Director 2021-12-01 CURRENT
LOUISE INWARD Secretary 2016-01-27 CURRENT
JOHN RICHARD COOMBER Feb 1949 British Director 2012-04-04 UNTIL 2015-06-30 RESIGNED
MR ROBERT PETER SEWELL Aug 1964 Irish Director 2012-04-04 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pic Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALATINE INSURANCE COMPANY LIMITED(THE) LONDON Dissolved... FULL 65202 - Non-life reinsurance
TELENT LIMITED WARWICK Active GROUP 64209 - Activities of other holding companies n.e.c.
UNITED TRUST BANK LIMITED LONDON Active FULL 64191 - Banks
REASSURE UK LIFE ASSURANCE COMPANY LIMITED TELFORD Active DORMANT 82990 - Other business support service activities n.e.c.
SWISS RE GB LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
SWISS RE INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MARKET BUILDING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE ELTON JOHN AIDS FOUNDATION LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
SWISS RE LIFE & HEALTH LIMITED LONDON Active DORMANT 65201 - Life reinsurance
MH (GB) LIMITED STEVENAGE Active AUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
SWISS RE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THE CLIMATE CHANGE ORGANISATION LONDON ENGLAND Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
PARHELION CAPITAL LIMITED AYLESBURY ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
PIC HOLDINGS LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PENSION INSURANCE CORPORATION PLC LONDON Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
PARHELION UNDERWRITING LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
EUROPEAN REINSURANCE COMPANY OF ZURICH 30 ST MARY AXE Active FULL None Supplied
CORNHILL CORPORATION LLP WARWICK Dissolved... SMALL None Supplied
OLD SCOTTISH COMPANY LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD LONDON Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
A BETTER CHOICE (ABC) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 53202 - Unlicensed carrier
ARDSTONE CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRILOGY CONSULTANTS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
GOLDSTONE COMMERCIAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
PENSION INSURANCE CORPORATION GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
CHAINVINE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
AVYSE PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RANZING LIMITED LONDON ENGLAND Active DORMANT 52290 - Other transportation support activities
GSB CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies