PIC HOLDINGS LIMITED

PIC HOLDINGS LIMITED is an active private limited company, incorporated on 13 February 2006. 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: Full. PIC HOLDINGS LIMITED has two previous names, the most recent of which was PENSION HOLDING COMPANY (UK) 3 LIMITED. The company has nine mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	14 CORNHILL
Post Town	LONDON
Postcode	EC3V 3ND

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	13/03/2017
Last Made Up Date	13/02/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	9
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 18/10/2016 onwards:

PIC HOLDINGS LIMITED

From 12/02/2007 to 18/10/2016:

PENSION HOLDING COMPANY (UK) 3 LIMITED

Prior to 12/02/2007:

LARGEMARK 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 18/11/2015

MRS LOUISE JANE INWARD

(~57 year old British national)

14 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Current Director
Gives occupation as BARRISTER
Usually resident in UNITED KINGDOM

Appointed on 18/11/2015

MR DOMINIC VENEY

(~48 year old British national)

14 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Current Director
Gives occupation as ACTUARY
Usually resident in ENGLAND

Appointed on 01/12/2021

Connections

(Shared officers)

HV INVEST ETA LIMITED

MRS LOUISE JANE INWARD

PENSION INSURANCE ASSET MANAGEMENT LIMITED

MRS LOUISE JANE INWARD

PENSION INSURANCE CORPORATION GROUP LIMITED

MS TRACY MARIE BLACKWELL

PENSION INSURANCE CORPORATION PLC

MS TRACY MARIE BLACKWELL
MR DOMINIC VENEY

PENSION INSURANCE FUND MANAGEMENT LIMITED

MRS LOUISE JANE INWARD

PENSION INSURANCE INVESTMENTS LIMITED

MRS LOUISE JANE INWARD

PENSION SECURITY FUND MANAGEMENT LIMITED

MRS LOUISE JANE INWARD

PENSION SERVICES CORPORATION LIMITED

MS TRACY MARIE BLACKWELL
MR DOMINIC VENEY

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)