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 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
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)
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 |