Pension Insurance Corporation Plc
05706720
Notable Risks
- 27 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 30/07/2026
Due 13/08/2027
Industry
Officers
director · Since 20/11/2018
DIRECTOR
FRENCH · UNITED ARAB EMIRATES · Age 55
Also on 1 other board
director · Since 01/08/2019
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
director · Since 10/12/2021
ACTUARY
BRITISH · UNITED KINGDOM · Age 50
Also on 14 other boards
director · Since 01/10/2022
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 7 other boards
director · Since 01/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
secretary · Since 16/12/2024
director · Since 01/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 6 other boards
director · Since 01/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 5 other boards
director · Since 27/03/2026
AMERICAN · UNITED KINGDOM · Age 50
Also on 2 other boards
director · Since 27/03/2026
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 65
Also on 5 other boards
secretary · Since 16/12/2024
Former
director · Resigned 21/03/2006
nominee director · Resigned 21/03/2006
director · Resigned 06/09/2006
director · Resigned 06/09/2006
director · Resigned 25/07/2008
director · Resigned 14/12/2009
corporate nominee secretary · Resigned 27/01/2010
director · Resigned 15/02/2010
director · Resigned 30/06/2010
director · Resigned 18/05/2011
director · Resigned 22/10/2012
director · Resigned 22/10/2012
director · Resigned 22/10/2012
secretary · Resigned 23/09/2015
corporate secretary · Resigned 23/09/2015
director · Resigned 01/10/2015
director · Resigned 31/10/2015
director · Resigned 25/05/2016
director · Resigned 14/10/2016
director · Resigned 31/12/2016
director · Resigned 22/05/2017
director · Resigned 31/07/2018
director · Resigned 18/10/2018
director · Resigned 06/12/2018
director · Resigned 31/12/2020
director · Resigned 31/03/2021
director · Resigned 09/12/2021
director · Resigned 31/10/2022
director · Resigned 31/12/2023
secretary · Resigned 16/12/2024
director · Resigned 31/12/2024
director · Resigned 30/06/2025
director · Resigned 31/12/2025
director · Resigned 27/03/2026
director · Resigned 27/03/2026
director · Resigned 27/03/2026
director · Resigned 27/03/2026
director · Resigned 27/03/2026
director · Resigned 27/03/2026
Persons with Significant Control
Pic Holdings Limited
22, Ropemaker Street, London, EC2Y 9AR
Reg: 5706555 · Companies House · Limited By Shares
Notified 06/04/2016
Charges27 outstanding
PENSION INSURANCE CORPORATION PLC (AS SECURITY AGENT)
RGA AMERICAS REINSURANCE COMPANY LTD
RGA AMERICAS REINSURANCE COMPANY LTD
MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN
MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN
HANNOVER RUCK SE
RGA AMERICAS REINSURANCE COMPANY, LTD
RGA AMERICAS REINSURANCE COMPANY LTD
DEUTSCHE BANK A.G.
BNP PARIBAS
GOLDMAN SACHS INTERNATIONAL
UBS AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
PACIFIC LIFE RE LIMITED
METROPOLITAN TOWER LIFE INSURANCE COMPANY
METROPOLITAN TOWER LIFE INSURANCE COMPANY
THE CANADA LIFE ASSURANCE COMPANY ACTING THROUGH ITS BARBADOS BRANCH
SWISS RE EUROPE S.A. , UK BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
SCOR GLOBAL LIFE SE - UK BRANCH AS THE SECURED PARTY
VA TECH (UK) PENSION SCHEME TRUST LIMITED
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED AS TRUSTEE OF THE VA TECH (UK) PENSION SCHEME
ASSURED GUARANTY MUNCIPAL CORP. · ASSURED GUARANTY (EUROPE) LTD
EMI GROUP PENSION TRUSTEES LIMITED
MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN
MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN
RGA INTERNATIONAL REINSURANCE COMPANY LIMITED
RGA GLOBAL REINSURANCE COMPANY LIMITED
Change History
Active
Public Limited Company
22 ROPEMAKER STREET
LONDON