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Pic Holdings Limited

05706555

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

22 ROPEMAKER STREET, LONDON, EC2Y 9AR
Incorporated 13/02/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Dominic Veney

director · Since 01/12/2021

ACTUARY

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Mr Martin James Griffiths

director · Since 02/12/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 34 other boards

Persons with Significant Control

Pension Insurance Corporation Group Limited

75–100% shares
75–100% votes

22, Ropemaker Street, London, EC2Y 9AR

Reg: 9740110 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY AGENT.

Created 26/10/2023Registered 30/10/2023
Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 31/10/2022Registered 10/11/2022
Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 01/11/2022Registered 10/11/2022
Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/12/2021Registered 22/12/2021
Charge
outstanding

PENSION INSURANCE CORPORATION PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 15/12/2021Registered 22/12/2021
Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/05/2021Registered 01/06/2021
Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/05/2021Registered 01/06/2021
Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT).

Created 07/09/2020Registered 11/09/2020
Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 27/08/2020Registered 07/09/2020