PLC Public Limited Company Every UK PLC, from the register

Home › The register › 05706720

Pension Insurance Corporation PLC

Active 20 years old · 2,251st oldest of 4,506 · incorporated in the 2000s

Company number05706720
StatusActive
Incorporated13/02/2006
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity IdentifierM31AVDIX8NY21MAUQF46
Charges outstanding28

Registered office

22 ROPEMAKER STREET, LONDON, EC2Y 9AR

Other PLCs registered in London

Online

Website www.pensioncorporation.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is PENSION INSURANCE CORPORATION GROUP LIMITED.

It is the immediate parent of one entity:

  • PIC ERM 1 LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 260 documents on its Companies House record. The most recent accounts were filed on 28/06/2026. Its last confirmation statement or annual return was filed on 03/08/2026.

Filings: officer changes52
Filings: charges17
Filings: confirmation statements9
Filings: accounts8
Filings: resolutions5
Filings: incorporation2

The most recent filings

Director's details changed 17/09/2026
Confirmation statement 03/08/2026
Resolution filed 13/07/2026
Memorandum articles 13/07/2026
Group accounts 28/06/2026
Auditors resignation company 21/05/2026
Director appointed 01/04/2026
Charge registered or satisfied 01/04/2026
Director appointed 27/03/2026
Director appointed 27/03/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 11 current officers and 39 who have resigned.

Martin Griffiths Secretaryappointed 16/12/2024
Judith Elizabeth Eden Directorappointed 01/08/2019
Tracey Graham Directorappointed 01/01/2025
Alexander Wallace Humphreys Directorappointed 27/03/2026
Andrew Moss Directorappointed 01/09/2023
Jerome Mourgue D'Algue Directorappointed 20/11/2018
Hiteshkumar Rameshchandra Patel Directorappointed 01/04/2026
Martin St Clair Pike Directorappointed 01/01/2025
Todd Paul Solash Directorappointed 27/03/2026
Dominic Veney Directorappointed 10/12/2021
David Avery Weymouth Directorappointed 01/10/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Pic Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 28 registered charges, of which 28 are not yet recorded as satisfied.

A registered charge
Pension Insurance Corporation PLC (As Security Agent)
Outstanding, created 25/03/2026
A registered charge
Rga Americas Reinsurance Company LTD
Outstanding, created 19/01/2026
A registered charge
Rga Americas Reinsurance Company LTD
Outstanding, created 19/01/2026
A registered charge
Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen
Outstanding, created 06/11/2025
A registered charge
Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen
Outstanding, created 06/11/2025
A registered charge
Hannover Ruck SE
Outstanding, created 16/05/2025
A registered charge
Rga Americas Reinsurance Company, LTD
Outstanding, created 16/04/2025
A registered charge
Rga Americas Reinsurance Company LTD
Outstanding, created 01/05/2024

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,251st oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)