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PENSION INSURANCE CORPORATION PLC - 14 Cornhill, London, EC3V 3ND, United Kingdom
Company Information
- Company registration number
- 05706720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Cornhill
- London
- EC3V 3ND 14 Cornhill, London, EC3V 3ND UK
Management
- Managing Directors
- BLACKWELL, Tracy Marie
- EDEN, Judith Elizabeth
- KING, Stuart
- KITTS, Arno
- MARSHALL, Roger Michael James
- MOURGUE D'ALGUE, Jerome
- RUTLAND, Peter William James
- VAN ZYL, Frederik Wilhelm
- BRIDGELAND, Sally
- BLAIR, Jake Anthony
- GOH, Julia
- VENEY, Dominic
- WEYMOUTH, David Avery
- MOSS, Andrew
- Company secretaries
- INWARD, Louise
Company Details
- Type of Business
- plc
- Incorporated
- 2006-02-13
- Age Of Company 2006-02-13 18 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Pension Holding Company (Uk) 3 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PENSION INSURANCE CORPORATION LIMITED
- Legal Entity Identifier (LEI)
- M31AVDIX8NY21MAUQF46
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
✓
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PENSION INSURANCE CORPORATION PLC Company Description
- PENSION INSURANCE CORPORATION PLC is a plc registered in United Kingdom with the Company reg no 05706720. Its current trading status is "live". It was registered 2006-02-13. It was previously called PENSION INSURANCE CORPORATION LIMITED. It has declared SIC or NACE codes as "66290". It has 14 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-13.It can be contacted at 14 Cornhill .
Get PENSION INSURANCE CORPORATION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pension Insurance Corporation Plc - 14 Cornhill, London, EC3V 3ND, United Kingdom
- 2006-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05706720#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05706720#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05706720#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-15) - CS01
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keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-10-10) - CH01
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appoint-person-director-company-with-name-date (2023-09-06) - AP01
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change-person-director-company-with-change-date (2023-08-08) - CH01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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change-person-director-company-with-change-date (2022-03-25) - CH01
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change-person-director-company-with-change-date (2022-06-22) - CH01
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change-person-director-company-with-change-date (2022-08-01) - CH01
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accounts-with-accounts-type-group (2022-08-05) - AA
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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accounts-with-accounts-type-group (2021-05-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-03) - MR01
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-20) - MR01
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accounts-with-accounts-type-full (2020-03-13) - AA
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capital-allotment-shares (2020-03-13) - SH01
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resolution (2020-02-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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capital-allotment-shares (2020-10-07) - SH01
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resolution (2020-12-16) - RESOLUTIONS
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memorandum-articles (2020-12-16) - MA
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resolution (2020-10-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-07-03) - CH01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-11) - MR01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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accounts-with-accounts-type-full (2019-03-14) - AA
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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resolution (2019-08-06) - RESOLUTIONS
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-08) - CH01
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confirmation-statement-with-updates (2018-02-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-06) - MR01
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accounts-with-accounts-type-full (2018-04-17) - AA
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change-person-director-company-with-change-date (2018-05-22) - CH01
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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change-person-director-company-with-change-date (2018-08-09) - CH01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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change-person-director-company-with-change-date (2018-12-12) - CH01
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change-person-director-company (2018-12-13) - CH01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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confirmation-statement-with-updates (2017-02-27) - CS01
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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resolution (2017-06-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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accounts-with-accounts-type-full (2017-04-06) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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change-person-director-company-with-change-date (2016-03-02) - CH01
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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accounts-with-accounts-type-full (2016-04-08) - AA
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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move-registers-to-registered-office-company-with-new-address (2016-06-20) - AD04
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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capital-allotment-shares (2016-07-28) - SH01
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capital-allotment-shares (2016-10-06) - SH01
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change-person-director-company-with-change-date (2016-10-07) - CH01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-07) - AA
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capital-allotment-shares (2015-04-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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change-person-director-company-with-change-date (2015-02-25) - CH01
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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change-person-director-company-with-change-date (2015-07-29) - CH01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-30) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-30) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-14) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-28) - MR01
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accounts-with-accounts-type-full (2014-03-31) - AA
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certificate-re-registration-private-to-public-limited-company (2014-06-09) - CERT5
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accounts-balance-sheet (2014-06-09) - BS
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auditors-statement (2014-06-09) - AUDS
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auditors-report (2014-06-09) - AUDR
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reregistration-private-to-public-company (2014-06-09) - RR01
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resolution (2014-06-09) - RESOLUTIONS
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capital-allotment-shares (2014-06-10) - SH01
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mortgage-charge-whole-release-with-charge-number (2014-07-23) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-30) - MR01
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miscellaneous (2014-10-31) - MISC
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miscellaneous (2014-11-06) - MISC
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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re-registration-memorandum-articles (2014-06-09) - MAR
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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change-person-director-company-with-change-date (2013-02-26) - CH01
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accounts-with-accounts-type-full (2013-04-11) - AA
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change-person-director-company-with-change-date (2013-04-24) - CH01
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capital-allotment-shares (2013-07-16) - SH01
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mortgage-create-with-deed-with-charge-number (2013-07-12) - MR01
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change-person-secretary-company-with-change-date (2013-08-07) - CH03
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change-person-director-company-with-change-date (2013-08-07) - CH01
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capital-allotment-shares (2013-05-08) - SH01
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keyboard_arrow_right 2012
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legacy (2012-12-12) - MG01
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appoint-person-director-company-with-name (2012-12-11) - AP01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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appoint-person-director-company-with-name (2012-10-31) - AP01
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appoint-person-director-company-with-name (2012-10-30) - AP01
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appoint-person-director-company-with-name (2012-10-26) - AP01
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capital-allotment-shares (2012-10-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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change-sail-address-company-with-old-address (2012-03-02) - AD02
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legacy (2012-07-12) - MG01
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resolution (2012-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-03-30) - AA
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resolution (2012-10-10) - RESOLUTIONS
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termination-director-company-with-name (2012-10-25) - TM01
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statement-of-companys-objects (2012-10-09) - CC04
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-25) - AA
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change-person-director-company-with-change-date (2011-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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legacy (2011-04-07) - MG01
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appoint-person-director-company-with-name (2011-07-07) - AP01
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appoint-person-director-company-with-name (2011-07-13) - AP01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-person-director-company-with-change-date (2011-10-13) - CH01
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termination-director-company-with-name (2011-07-06) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-16) - TM01
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termination-secretary-company-with-name (2010-03-02) - TM02
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change-sail-address-company (2010-03-03) - AD02
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appoint-corporate-secretary-company-with-name (2010-03-03) - AP04
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move-registers-to-sail-company (2010-03-03) - AD03
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appoint-person-director-company-with-name (2010-03-12) - AP01
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termination-director-company-with-name (2010-03-26) - TM01
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accounts-with-accounts-type-full (2010-04-09) - AA
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termination-director-company-with-name (2010-07-14) - TM01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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keyboard_arrow_right 2009
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resolution (2009-03-06) - RESOLUTIONS
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legacy (2009-02-13) - 288a
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legacy (2009-02-25) - 88(2)
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statement-of-affairs (2009-02-25) - SA
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legacy (2009-03-06) - 88(2)
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legacy (2009-03-06) - 123
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legacy (2009-03-13) - 363a
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accounts-with-accounts-type-full (2009-04-21) - AA
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legacy (2009-05-06) - 288c
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legacy (2009-05-26) - 288c
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legacy (2009-06-03) - 288c
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memorandum-articles (2009-03-06) - MEM/ARTS
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legacy (2009-06-10) - 288c
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keyboard_arrow_right 2008
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legacy (2008-03-05) - 363a
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accounts-with-accounts-type-full (2008-04-04) - AA
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legacy (2008-07-02) - 88(2)
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legacy (2008-09-03) - 288b
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legacy (2008-11-17) - 288a
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legacy (2008-11-13) - 288a
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memorandum-articles (2008-11-24) - MEM/ARTS
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legacy (2008-12-10) - 287
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resolution (2008-11-24) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-03-20) - 363a
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legacy (2007-03-16) - 288a
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legacy (2007-03-16) - 288b
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legacy (2007-03-13) - 287
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legacy (2007-03-13) - 353
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accounts-with-accounts-type-full (2007-05-18) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-06) - 288a
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legacy (2006-04-04) - 288b
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legacy (2006-04-04) - 288a
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memorandum-articles (2006-04-04) - MEM/ARTS
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resolution (2006-04-04) - RESOLUTIONS
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certificate-change-of-name-company (2006-10-02) - CERTNM
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incorporation-company (2006-02-13) - NEWINC
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legacy (2006-04-04) - 225
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resolution (2006-10-10) - RESOLUTIONS
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legacy (2006-12-05) - 288a
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legacy (2006-10-10) - 123
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legacy (2006-10-10) - 88(2)R
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memorandum-articles (2006-10-10) - MEM/ARTS
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legacy (2006-12-05) - 288b
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legacy (2006-12-12) - 288a
