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Pension Insurance Corporation Group Limited

Pension Insurance Corporation Group Limited is an active company incorporated on 19 August 2015 with the registered office located in London, Greater London. Pension Insurance Corporation Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09740110
Private limited company
Age
10 years
Incorporated 19 August 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 3 months 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 September 2026 (11 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 United Kingdom
Telephone
02071052000
Email
Unreported
People
Officers
18
Shareholders
100
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1965
Director • Businessman • South African,australian • Lives in UK • Born in Dec 1955
Director • British • Lives in Cayman Islands • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Pension Insurance Corporation Plc
Jake Anthony Blair, Julia Goh, and 12 more are mutual people.
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
Discoverie Group Plc
Tracey Graham is a mutual person.
Active
The Elton John Aids Foundation
Tracy Marie Blackwell is a mutual person.
Active
Schroder Asiapacific Fund Plc
Julia Goh 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
£631M
Increased by £319M (+102%)
Turnover
£193M
Decreased by £9M (-4%)
Employees
604
Increased by 88 (+17%)
Total Assets
£83.68B
Increased by £5.14B (+7%)
Total Liabilities
-£79.36B
Increased by £5.29B (+7%)
Net Assets
£4.31B
Decreased by £156M (-3%)
Debt Ratio (%)
95%
Increased by 0.54% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Mr Martin St Clair Pike Appointed
3 Months Ago on 1 Jul 2025
Arno Kitts Resigned
3 Months Ago on 30 Jun 2025
Group Accounts Submitted
6 Months Ago on 24 Apr 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
Mrs Tracy Marie Blackwell Details Changed
10 Months Ago on 27 Nov 2024
Roger Michael James Marshall Details Changed
10 Months Ago on 27 Nov 2024
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 17 Jul 2025
Termination of appointment of Arno Kitts as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Martin St Clair Pike as a director on 1 July 2025
Submitted on 2 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Appointment of Tracey Graham 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 Ms Julia Goh on 27 November 2024
Submitted on 18 Dec 2024
Director's details changed for Mrs Tracy Marie Blackwell on 27 November 2024
Submitted on 18 Dec 2024
Director's details changed for Roger Michael James Marshall on 27 November 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Stuart King on 27 November 2024
Submitted on 18 Dec 2024
Repayment History
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