PENSION INSURANCE CORPORATION GROUP LIMITED
PENSION INSURANCE CORPORATION GROUP LIMITED is an active private limited company, incorporated on 19 August 2015. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PENSION INSURANCE CORPORATION GROUP LIMITED previously had the company name LOCKWARD LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09740110 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/08/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 14 CORNHILL |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC3V 3ND |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 13/07/2024 |
|---|---|
| Last Made Up Date | 29/06/2023 |
Return
| Next Due Date | 27/07/2017 |
|---|---|
| Last Made Up Date | 29/06/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
66290 - Other activities auxiliary to insurance and pension funding
Company Name History
From 02/12/2015 onwards:
PENSION INSURANCE CORPORATION GROUP LIMITED
Prior to 02/12/2015:
LOCKWARD LIMITED
Directors
(The company's officers)
MS TRACY MARIE BLACKWELL
(~56 year old Irish national)
14 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/12/2015
MR JAKE ANTHONY BLAIR
(~48 year old American national)
14 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 07/06/2021
MS JUDITH ELIZABETH EDEN
(~59 year old British national)
14 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2019
MR TIMOTHY HUISH GALLICO
(~45 year old British national)
14 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2020
MISS JULIA GOH
(~55 year old British national)
14 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2021
STUART KING
(~64 year old British national)
14 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2019
MR ARNO KITTS (BSC PHD FIA)
(~61 year old British national)
PENSION INSURANCE CORPORATION PLC 14 CORNHILL, LONDON, ENGLAND, EC3V 3ND, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CAYMAN ISLANDS
Appointed on 01/07/2016
JOSUA MALHERBE
(~68 year old South African,australian national)
PENSION INSURANCE CORPORATION 14 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2015
ROGER MICHAEL JAMES MARSHALL
(~75 year old British national)
14 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2017
MR ANDREW MOSS
(~59 year old British national)
14 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
Connections
(Shared officers)
- MR JEROME MOURGUE D'ALGUE
- MR ANDREW MOSS
BREGAL CAPITAL LLP
- JEROME MOURGUE D'ALGUE
CHILDREN OF THE MEKONG
- MS JULIA GOH
CN TOPCO LIMITED
- MR JEROME MOURGUE D'ALGUE
- MR JEROME MOURGUE D'ALGUE
DYSPHORIA FILM LIMITED
- MISS JULIA GOH
FAFF PRODUCTIONS LIMITED
- MISS JULIA GOH
FIL HOLDINGS (UK) LIMITED
- MR DAVID AVERY WEYMOUTH
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PENSION INSURANCE CORPORATION GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 3ND.
Map of PENSION INSURANCE CORPORATION GROUP LIMITED at local scale
Map of PENSION INSURANCE CORPORATION GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3V 3ND
Other companies with registered offices in EC3V 3ND:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 19ms