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Pension Insurance Corporation Plc

Pension Insurance Corporation Plc is an active company incorporated on 13 February 2006 with the registered office located in London, Greater London. Pension Insurance Corporation Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05706720
Public limited company
Age
19 years
Incorporated 13 February 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
22 Ropemaker Street
London
EC2Y 9AR
United Kingdom
Address changed on 27 Nov 2024 (10 months ago)
Previous address was 14 Cornhill London EC3V 3nd
Telephone
02071052000
Email
Available in Endole App
People
Officers
19
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1965
Director • Non-Executive Director • British • Lives in UK • Born in May 1955
Secretary
Director • None • American • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Pension Insurance Corporation Group Limited
David Avery Weymouth, Andrew Moss, and 12 more are mutual people.
Active
Pic Holdings Limited
Tracy Marie Blackwell and Dominic Veney are mutual people.
Active
Pension Services Corporation Limited
Tracy Marie Blackwell and Dominic Veney are mutual people.
Active
Intact Insurance UK Limited
Sally Bridgeland is a mutual person.
Active
Close Brothers Limited
Tracey Graham is a mutual person.
Active
Close Brothers Group Plc
Tracey Graham is a mutual person.
Active
Marsh Limited
David Avery Weymouth is a mutual person.
Active
Faraday Underwriting Limited
Martin St Clair Pike is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£616M
Increased by £313M (+103%)
Turnover
£193M
Decreased by £9M (-4%)
Employees
Unreported
Same as previous period
Total Assets
£83.6B
Increased by £5.12B (+7%)
Total Liabilities
-£79.3B
Increased by £5.27B (+7%)
Net Assets
£4.3B
Decreased by £147M (-3%)
Debt Ratio (%)
95%
Increased by 0.52% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Arno Kitts Resigned
3 Months Ago on 30 Jun 2025
New Charge Registered
5 Months Ago on 16 May 2025
Group Accounts Submitted
5 Months Ago on 12 May 2025
New Charge Registered
6 Months Ago on 16 Apr 2025
Mr Martin St Clair Pike Appointed
9 Months Ago on 1 Jan 2025
Tracey Graham Appointed
9 Months Ago on 1 Jan 2025
Roger Michael James Marshall Resigned
9 Months Ago on 31 Dec 2024
Mr Stuart King Details Changed
10 Months Ago on 27 Nov 2024
Ms Julia Goh Details Changed
10 Months Ago on 27 Nov 2024
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 31 Jul 2025
Termination of appointment of Arno Kitts as a director on 30 June 2025
Submitted on 2 Jul 2025
Registration of charge 057067200023, created on 16 May 2025
Submitted on 23 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 May 2025
Registration of charge 057067200022, created on 16 April 2025
Submitted on 30 Apr 2025
Appointment of Tracey Graham as a director on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Martin St Clair Pike as a director on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Roger Michael James Marshall as a director on 31 December 2024
Submitted on 31 Dec 2024
Director's details changed for Mr Dominic Veney on 27 November 2024
Submitted on 18 Dec 2024
Director's details changed for Ms Julia Goh on 27 November 2024
Submitted on 18 Dec 2024
Repayment History
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