Pension Insurance Corporation Plc

05706720

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

27 outstanding charges (-10)

Details

22 ROPEMAKER STREET, LONDON, EC2Y 9AR

Incorporated 13/02/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

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 Jerome Mourgue D'Algue

director · Since 20/11/2018

DIRECTOR

FRENCH · UNITED ARAB EMIRATES · Age 55

Also on 1 other board

Ms Judith Elizabeth Eden

director · Since 01/08/2019

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Dominic Veney

director · Since 10/12/2021

ACTUARY

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Mr David Avery Weymouth

director · Since 01/10/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 7 other boards

Mr Andrew Moss

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Martin Griffiths

secretary · Since 16/12/2024

Mr Martin St Clair Pike

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mrs Tracey Graham

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Todd Paul Solash

director · Since 27/03/2026

AMERICAN · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Alexander Wallace Humphreys

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Hiteshkumar Rameshchandra Patel

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Persons with Significant Control

Pic Holdings Limited

75–100% shares

75–100% votes

22, Ropemaker Street, London, EC2Y 9AR

Reg: 5706555 · Companies House · Limited By Shares

Notified 06/04/2016

Charges27 outstanding

Charge

outstanding

PENSION INSURANCE CORPORATION PLC (AS SECURITY AGENT)

Created 25/03/2026Registered 01/04/2026

Charge

outstanding

RGA AMERICAS REINSURANCE COMPANY LTD

Created 19/01/2026Registered 23/01/2026

Charge

outstanding

RGA AMERICAS REINSURANCE COMPANY LTD

Created 19/01/2026Registered 23/01/2026

Charge

outstanding

MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN

Created 06/11/2025Registered 07/11/2025

Charge

outstanding

MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN

Created 06/11/2025Registered 07/11/2025

Charge

outstanding

HANNOVER RUCK SE

Created 16/05/2025Registered 23/05/2025

Charge

outstanding

RGA AMERICAS REINSURANCE COMPANY, LTD

Created 16/04/2025Registered 30/04/2025

Charge

outstanding

RGA AMERICAS REINSURANCE COMPANY LTD

Created 01/05/2024Registered 09/05/2024

Charge

outstanding

DEUTSCHE BANK A.G.

Created 01/09/2021Registered 15/09/2021

Charge

outstanding

BNP PARIBAS

Created 01/09/2021Registered 02/09/2021

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 16/07/2021Registered 03/08/2021

Charge

outstanding

UBS AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/06/2021Registered 09/07/2021

Charge

outstanding

PACIFIC LIFE RE LIMITED

Created 07/04/2021Registered 14/04/2021

Charge

outstanding

METROPOLITAN TOWER LIFE INSURANCE COMPANY

Created 11/06/2020Registered 17/06/2020

Charge

outstanding

METROPOLITAN TOWER LIFE INSURANCE COMPANY

Created 11/06/2020Registered 17/06/2020

Charge

outstanding

THE CANADA LIFE ASSURANCE COMPANY ACTING THROUGH ITS BARBADOS BRANCH

Created 18/05/2020Registered 20/05/2020

Charge

outstanding

SWISS RE EUROPE S.A. , UK BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2019Registered 11/11/2019

Charge

outstanding

SCOR GLOBAL LIFE SE - UK BRANCH AS THE SECURED PARTY

Created 27/02/2018Registered 06/03/2018

Charge

outstanding

VA TECH (UK) PENSION SCHEME TRUST LIMITED

Created 13/12/2015Registered 16/12/2015

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 24/06/2015Registered 14/07/2015

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 23/04/2015Registered 30/04/2015

Charge

outstanding

VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED AS TRUSTEE OF THE VA TECH (UK) PENSION SCHEME

Created 18/07/2014Registered 30/07/2014

Charge

outstanding

ASSURED GUARANTY MUNCIPAL CORP. · ASSURED GUARANTY (EUROPE) LTD

Created 26/03/2014Registered 28/03/2014

Charge

satisfied

EMI GROUP PENSION TRUSTEES LIMITED

Created 05/07/2013Registered 12/07/2013

charge

outstanding

MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN

Created 11/12/2012Registered 12/12/2012

charge

outstanding

MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN

Created 10/07/2012Registered 12/07/2012

charge

outstanding

RGA INTERNATIONAL REINSURANCE COMPANY LIMITED

Created 25/03/2011Registered 07/04/2011

charge

outstanding

RGA GLOBAL REINSURANCE COMPANY LIMITED

Created 25/03/2011Registered 07/04/2011