PENSION INSURANCE CORPORATION GROUP LIMITED
09740110 · Active · Ltd · 11 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 13 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
13 Jul 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PENSION INSURANCE CORPORATION GROUP LIMITED
09740110Active· Ltd· England Wales· 2015-08-19Incorporated 2015-08-19Health 88/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
7
64% board churn in the last 12 months — significant instability.
Recent board changes
- PATEL, Hiteshkumar Rameshchandra· DirectorAppointed 2026-04-01
- HUMPHREYS, Alexander Wallace· DirectorAppointed 2026-03-27
- SOLASH, Todd Paul· DirectorAppointed 2026-03-27
- BLAIR, Jake Anthony· DirectorResigned 2026-03-27
GRIFFITHS, Martin
Secretary
- Appointed
- 2024-12-16
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EDEN, Judith Elizabeth
Director
- Appointed
- 2019-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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GRAHAM, Tracey
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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HUMPHREYS, Alexander Wallace
Director
- Appointed
- 2026-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
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MOSS, Andrew
Director
- Appointed
- 2024-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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MOURGUE D'ALGUE, Jerome
Director
- Appointed
- 2018-11-20
- Nationality
- French
- Residence
- United Arab Emirates
- Born
- 10/1970
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PATEL, Hiteshkumar Rameshchandra
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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PIKE, Martin St Clair
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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SOLASH, Todd Paul
Director
- Appointed
- 2026-03-27
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1975
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VENEY, Dominic
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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WEYMOUTH, David Avery
Director
- Appointed
- 2022-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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INWARD, Louise Jane
Secretary
- Appointed
- 2015-08-19
- Resigned
- 2024-12-16
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AISBITT, Jonathan Robert
Director
- Appointed
- 2016-10-14
- Resigned
- 2022-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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BEG, Mustafa Kamal
Director
- Appointed
- 2015-12-08
- Resigned
- 2016-05-31
- Nationality
- Islamic Republic Of Pakistan
- Residence
- United Arab Emirates
- Born
- 12/1968
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BLACKWELL, Tracy Marie
Director
- Appointed
- 2015-12-16
- Resigned
- 2025-12-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1967
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BLACKWELL, Tracy Marie
Director
- Appointed
- 2015-11-17
- Resigned
- 2015-12-08
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1967
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BLAIR, Jake Anthony
Director
- Appointed
- 2021-06-07
- Resigned
- 2026-03-27
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1975
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CROSBY, Ian Christopher
Director
- Appointed
- 2015-12-08
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- Jersey
- Born
- 10/1961
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EVES, Michael
Director
- Appointed
- 2015-12-08
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- Switzerland
- Born
- 12/1957
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GALLICO, Timothy Huish
Director
- Appointed
- 2020-08-01
- Resigned
- 2026-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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GIERA, Edward Joseph
Director
- Appointed
- 2015-12-08
- Resigned
- 2018-12-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1962
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GOH, Julia
Director
- Appointed
- 2021-10-01
- Resigned
- 2026-03-27
- Nationality
- Singaporean
- Residence
- England
- Born
- 06/1968
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HANFORD, Tim John
Director
- Appointed
- 2015-12-08
- Resigned
- 2018-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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INWARD, Louise Jane
Director
- Appointed
- 2015-08-19
- Resigned
- 2015-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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KING, Stuart Howard
Director
- Appointed
- 2019-01-01
- Resigned
- 2026-03-27
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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KITTS, Arno
Director
- Appointed
- 2016-07-01
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- Cayman Islands
- Born
- 02/1963
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LI, Jing, Managing Director
Director
- Appointed
- 2016-09-01
- Resigned
- 2018-12-31
- Nationality
- Chinese
- Residence
- Switzerland
- Born
- 01/1974
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LYONS, Nicholas Stephen Leland
Director
- Appointed
- 2016-05-24
- Resigned
- 2018-07-31
- Nationality
- Irish
- Residence
- England
- Born
- 12/1958
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MALHERBE, Josua
Director
- Appointed
- 2015-12-08
- Resigned
- 2026-03-27
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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MARSHALL, Roger Michael James
Director
- Appointed
- 2017-04-01
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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MAUNSELL, Caroline Harriet
Director
- Appointed
- 2016-02-04
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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MICHOTTE, Eloy Urbain Paul Ghislain
Director
- Appointed
- 2015-12-08
- Resigned
- 2017-10-11
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 03/1948
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RUTLAND, Peter William James
Director
- Appointed
- 2017-05-05
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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STEPHEN, Thomas Mark
Director
- Appointed
- 2016-05-24
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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TISSIER, Roger Alan
Director
- Appointed
- 2015-12-08
- Resigned
- 2016-09-21
- Nationality
- British
- Residence
- Guernsey
- Born
- 06/1964
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VAN ZYL, Frederik Wilhelm
Director
- Appointed
- 2017-10-12
- Resigned
- 2026-03-27
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 03/1965
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WEINBERG, Mark Aubrey, Sir
Director
- Appointed
- 2015-12-08
- Resigned
- 2016-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1931
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