PENSION INSURANCE CORPORATION GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PENSION INSURANCE CORPORATION GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PENSION INSURANCE CORPORATION GROUP LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: 09740110. The accounts status is GROUP and accounts are next due on 30/09/2024.

PENSION INSURANCE CORPORATION GROUP 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 31/12/2022 30/09/2024

Registered Office

14 CORNHILL
LONDON
EC3V 3ND
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LOCKWARD LIMITED (until 02/12/2015)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JUDITH ELIZABETH EDEN Dec 1964 British Director 2019-08-01 CURRENT
MS LOUISE JANE INWARD Secretary 2015-08-19 CURRENT
MR JAKE ANTHONY BLAIR Aug 1975 American Director 2021-06-07 CURRENT
MRS TRACY MARIE BLACKWELL Dec 1967 Irish Director 2015-12-16 CURRENT
MR DAVID AVERY WEYMOUTH May 1955 British Director 2022-10-01 CURRENT
MR FREDERIK WILHELM VAN ZYL Mar 1965 South African Director 2017-10-12 CURRENT
JEROME MOURGUE D'ALGUE Oct 1970 French Director 2018-11-20 CURRENT
MR ANDREW MOSS May 1964 British Director 2024-01-01 CURRENT
ROGER MICHAEL JAMES MARSHALL Aug 1948 British Director 2017-04-01 CURRENT
JOSUA MALHERBE Dec 1955 South African,Australian Director 2015-12-08 CURRENT
MR ARNO KITTS Feb 1963 British Director 2016-07-01 CURRENT
STUART KING Sep 1959 British Director 2019-01-01 CURRENT
MS JULIA GOH Jun 1968 British Director 2021-10-01 CURRENT
MR TIMOTHY HUISH GALLICO Dec 1978 British Director 2020-08-01 CURRENT
SIR MARK AUBREY WEINBERG Aug 1931 British Director 2015-12-08 UNTIL 2016-10-14 RESIGNED
MRS TRACY MARIE BLACKWELL Dec 1967 Irish Director 2015-11-17 UNTIL 2015-12-08 RESIGNED
ROGER ALAN TISSIER Jun 1964 British Director 2015-12-08 UNTIL 2016-09-21 RESIGNED
PETER WILLIAM JAMES RUTLAND Mar 1979 British Director 2017-05-05 UNTIL 2020-07-31 RESIGNED
THOMAS MARK STEPHEN Jun 1957 British Director 2016-05-24 UNTIL 2023-12-31 RESIGNED
MR ELOY MICHOTTE Mar 1948 Belgian Director 2015-12-08 UNTIL 2017-10-11 RESIGNED
CAROLINE HARRIET MAUNSELL Aug 1943 British Director 2016-02-04 UNTIL 2016-12-31 RESIGNED
MR NICHOLAS STEPHEN LELAND LYONS Dec 1958 Irish Director 2016-05-24 UNTIL 2018-07-31 RESIGNED
TIM JOHN HANFORD Apr 1964 British Director 2015-12-08 UNTIL 2018-10-18 RESIGNED
LOUISE INWARD Oct 1966 British Director 2015-08-19 UNTIL 2015-12-08 RESIGNED
JING LI Jan 1974 Chinese Director 2016-09-01 UNTIL 2018-12-31 RESIGNED
EDWARD JOSEPH GIERA Nov 1962 American Director 2015-12-08 UNTIL 2018-12-31 RESIGNED
MICHAEL EVES Dec 1957 British Director 2015-12-08 UNTIL 2018-12-31 RESIGNED
MR IAN CHRISTOPHER CROSBY Oct 1961 British Director 2015-12-08 UNTIL 2016-05-31 RESIGNED
MUSTAFA KAMAL BEG Dec 1968 Islamic Republic Of Pakistan Director 2015-12-08 UNTIL 2016-05-31 RESIGNED
JONATHAN ROBERT AISBITT Jan 1957 British Director 2016-10-14 UNTIL 2022-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Christopher Flowers 2016-04-06 - 2018-11-27 10/1957 New York   Significant influence or control
Reinet Investments S.C.A. 2016-04-06 Luxembourg   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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