Pension Insurance Corporation Group Limited
09740110
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 29/06/2025
Due 13/07/2026
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 01/10/2022
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 7 other boards
director · Since 01/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
secretary · Since 16/12/2024
director · Since 01/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 5 other boards
director · Since 01/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 6 other boards
director · Since 27/03/2026
BRITISH · UNITED KINGDOM · Age 44
Also on 1 other board
director · Since 27/03/2026
AMERICAN · UNITED KINGDOM · Age 50
Also on 2 other boards
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 65
Also on 5 other boards
Persons with Significant Control
Athora Uk Holding Limited
Level 4, 1 Soho Place, London, W1D 3BG
Reg: 16524159 · Companies House · Limited By Shares
Notified 27/03/2026
Former PSCs
Reinet Investments S.C.A.
Ceased 27/03/2026
James Christopher Flowers
Ceased 27/11/2018