Pension Insurance Corporation Group Limited
Pension Insurance Corporation Group Limited
#09740110 • Active
Founded: 19/08/2015
Industries: Other activities auxiliary to insurance and pension funding
Website: https://pensioncorporation.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Cash in Bank £312m
↑ 55%
Turnover £202m
↓ -95%
EBITDA £397m
Total Liabilities £43,184m
↓ -28%
Employees 516
↑ 21%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Tracey Graham | Director | 01/01/2025 | British | 59 years |
| Andrew Moss | Director | 01/01/2024 | British | 61 years |
| David Avery Weymouth | Non-executive Director | 01/10/2022 | British | 70 years |
| Julia Goh | Director | 01/10/2021 | Singaporean | 56 years |
| Jake Anthony Blair | None | 07/06/2021 | American | 49 years |
| Timothy Huish Gallico | Director | 01/08/2020 | British | 46 years |
| Judith Elizabeth Eden | Non-executive Director | 01/08/2019 | British | 60 years |
| Stuart King | Director | 01/01/2019 | British | 65 years |
| Jerome Mourgue D'algue | Director | 20/11/2018 | French | 54 years |
| Frederik Wilhelm Van Zyl | Actuary | 12/10/2017 | South African | 60 years |
| Arno Kitts | Director | 01/07/2016 | British | 62 years |
| Tracy Marie Blackwell | Director | 16/12/2015 | Irish | 57 years |
| Josua Malherbe | Businessman | 08/12/2015 | South African,australian | 69 years |
Role:
Director
Appointed:
01/01/2025
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
01/01/2024
Nationality:
British
Age:
61 years
Role:
Non-executive Director
Appointed:
01/10/2022
Nationality:
British
Age:
70 years
Role:
Director
Appointed:
01/10/2021
Nationality:
Singaporean
Age:
56 years
Role:
None
Appointed:
07/06/2021
Nationality:
American
Age:
49 years
Role:
Director
Appointed:
01/08/2020
Nationality:
British
Age:
46 years
Role:
Non-executive Director
Appointed:
01/08/2019
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
01/01/2019
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
20/11/2018
Nationality:
French
Age:
54 years
Role:
Actuary
Appointed:
12/10/2017
Nationality:
South African
Age:
60 years
Role:
Director
Appointed:
01/07/2016
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
16/12/2015
Nationality:
Irish
Age:
57 years
Role:
Businessman
Appointed:
08/12/2015
Nationality:
South African,australian
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Reinet Investments S.c.a. | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | Luxembourg |
Reinet Investments S.c.a.
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
Luxembourg
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
REINET INVESTMENTS S.C.A.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/04/2025 | Accounts | Accounts With Accounts Type Group | View (204 pages) |
| 07/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 18/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 18/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 18/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |