Pension Insurance Corporation Group Limited
09740110
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
Industry
Officers
director · Since 20/11/2018
DIRECTOR
FRENCH · UNITED ARAB EMIRATES
Also on 1 other board
director · Since 01/08/2019
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 01/10/2022
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 7 other boards
secretary · Since 16/12/2024
director · Since 01/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
director · Since 27/03/2026
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 01/04/2026
BRITISH · UNITED KINGDOM
Also on 5 other boards
secretary · Since 16/12/2024
Former
director · Resigned 08/12/2015
director · Resigned 08/12/2015
director · Resigned 31/05/2016
director · Resigned 31/05/2016
director · Resigned 21/09/2016
director · Resigned 14/10/2016
director · Resigned 31/12/2016
director · Resigned 11/10/2017
director · Resigned 31/07/2018
director · Resigned 18/10/2018
director · Resigned 31/12/2018
director · Resigned 31/12/2018
director · Resigned 31/12/2018
director · Resigned 31/07/2020
director · Resigned 01/10/2022
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
Athora Uk Holding Limited
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
Change History
Active
Private Limited Company
22 ROPEMAKER STREET
LONDON