Pic Holdings Limited
05706555
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 30/07/2026
Due 13/08/2027
Industry
Officers
director · Since 01/12/2021
ACTUARY
BRITISH · UNITED KINGDOM · Age 50
Also on 14 other boards
director · Since 02/12/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 50
Also on 34 other boards
Former
director · Resigned 21/03/2006
nominee director · Resigned 21/03/2006
corporate nominee secretary · Resigned 28/09/2009
corporate secretary · Resigned 30/09/2011
director · Resigned 25/09/2012
director · Resigned 18/11/2015
director · Resigned 30/11/2021
director · Resigned 02/12/2024
director · Resigned 31/12/2025
Persons with Significant Control
Pension Insurance Corporation Group Limited
22, Ropemaker Street, London, EC2Y 9AR
Reg: 9740110 · Companies House · Limited By Shares
Notified 06/04/2016
Charges9 outstanding
PENSION INSURANCE CORPORATION PLC AS SECURITY AGENT.
PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
PENSION INSURANCE CORPORATION PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT).
PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Change History
Active
Private Limited Company
22 ROPEMAKER STREET
LONDON