Pension Insurance Corporation Group Limited

General information

Name:

Pension Insurance Corporation Group Ltd

Office Address:

14 Cornhill EC3V 3ND London

Number: 09740110

Incorporation date: 2015-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pension Insurance Corporation Group started its operations in the year 2015 as a Private Limited Company under the ID 09740110. This particular business has been operating for nine years and the present status is active. The firm's headquarters is based in London at 14 Cornhill. You can also find the company utilizing the post code : EC3V 3ND. This firm is known as Pension Insurance Corporation Group Limited. It should be noted that the company also was registered as Lockward until it was replaced 9 years from now. This firm's SIC and NACE codes are 66290 and has the NACE code: Other activities auxiliary to insurance and pension funding. Saturday 31st December 2022 is the last time when company accounts were reported.

Andrew M., David W., Julia G. and 10 remaining, listed below are the enterprise's directors and have been doing everything they can to help the company since 2024-01-01. Furthermore, the director's duties are often backed by a secretary - Louise I., who was chosen by this business in August 2015.

  • Previous company's names
  • Pension Insurance Corporation Group Limited 2015-12-02
  • Lockward Limited 2015-08-19

Company staff

Andrew M.

Role: Director

Appointed: 01 January 2024

Latest update: 18 February 2024

David W.

Role: Director

Appointed: 01 October 2022

Latest update: 18 February 2024

Julia G.

Role: Director

Appointed: 01 October 2021

Latest update: 18 February 2024

Jake B.

Role: Director

Appointed: 07 June 2021

Latest update: 18 February 2024

Timothy G.

Role: Director

Appointed: 01 August 2020

Latest update: 18 February 2024

Judith E.

Role: Director

Appointed: 01 August 2019

Latest update: 18 February 2024

Stuart K.

Role: Director

Appointed: 01 January 2019

Latest update: 18 February 2024

Jerome M.

Role: Director

Appointed: 20 November 2018

Latest update: 18 February 2024

Frederik V.

Role: Director

Appointed: 12 October 2017

Latest update: 18 February 2024

Roger M.

Role: Director

Appointed: 01 April 2017

Latest update: 18 February 2024

Arno K.

Role: Director

Appointed: 01 July 2016

Latest update: 18 February 2024

Tracy B.

Role: Director

Appointed: 16 December 2015

Latest update: 18 February 2024

Josua M.

Role: Director

Appointed: 08 December 2015

Latest update: 18 February 2024

Louise I.

Role: Secretary

Appointed: 19 August 2015

Latest update: 18 February 2024

People with significant control

The companies that control this firm include: Reinet Investments S.C.A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Luxembourg at Boulevard Prince Henri, L-1724 and was registered as a PSC under the registration number B16576.

Reinet Investments S.C.A.
Address: 35 Boulevard Prince Henri, Luxembourg, L-1724, Luxembourg
Legal authority The Grand Duchy Of Luxembourg
Legal form Public Limited Partnership
Country registered Luxembourg
Place registered Luxembourg
Registration number B16576
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James F.
Notified on 6 April 2016
Ceased on 27 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
New director was appointed on 2024-01-01 (AP01)
filed on: 4th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
8
Company Age

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