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Pic Erm 1 Limited

12977358

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

22 Ropemaker Street, London, EC2Y 9AR
Incorporated 27/10/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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 Dominic Veney

director · Since 01/12/2021

ACTUARY

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Mr Martin James Griffiths

director · Since 01/12/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 34 other boards

Ms Hayley Elizabeth Rees

director · Since 02/12/2024

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Dominic Veney

director · Since 01/12/2021

British · United Kingdom · Age 50

Martin James Griffiths

director · Since 01/12/2021

British · United Kingdom · Age 50

Hayley Elizabeth Rees

director · Since 02/12/2024

British · United Kingdom · Age 56

Former

Tracy Marie Blackwell

director · Resigned 30/11/2021

Robert Peter Sewell

director · Resigned 30/11/2021

Louise Jane Inward

director · Resigned 02/12/2024

Persons with Significant Control

Pension Insurance Corporation Plc

75–100% shares
75–100% votes
Appoint directors

22, Ropemaker Street, London, EC2Y 9AR

Notified 27/10/2020

Charges10 outstanding

Charge
outstanding

PIC HOLDINGS LIMITED

Created 22/11/2023Registered 13/12/2023
Charge
outstanding

PIC HOLDINGS LIMITED

Created 22/11/2023Registered 13/12/2023
Charge
outstanding

PIC HOLDINGS LIMITED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 09/08/2022Registered 25/08/2022
Charge
outstanding

PIC HOLDINGS LIMITED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 09/08/2022Registered 25/08/2022
Charge
outstanding

PIC HOLDINGS LIMITED

Created 08/09/2021Registered 16/09/2021
Charge
outstanding

PIC HOLDINGS LIMITED

Created 08/09/2021Registered 16/09/2021
Charge
outstanding

PIC HOLDINGS LIMITED

Created 08/09/2021Registered 16/09/2021
Charge
outstanding

PIC HOLDINGS LIMITED

Created 08/09/2021Registered 16/09/2021
Charge
outstanding

PIC HOLDINGS LIMITED (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 18/12/2020Registered 29/12/2020
Charge
outstanding

PIC HOLDINGS LIMITED, 14 CORNHILL, LONDON EC3V 3ND (AS TRUSTEE FOR EACH OF THE SECURED CREDITOR

Created 18/12/2020Registered 22/12/2020

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line122 Ropemaker Street
2026-06-10

22 ROPEMAKER STREET

post townLondon
2026-06-10

LONDON

officer appointedGRIFFITHS, Martin James
2026-06-10
officer appointedREES, Hayley Elizabeth
2026-06-10
officer appointedVENEY, Dominic
2026-06-10