PENSION INSURANCE CORPORATION PLC
Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
23/05/2523 May 2025 | Registration of charge 057067200023, created on 2025-05-16 |
12/05/2512 May 2025 | Group of companies' accounts made up to 2024-12-31 |
30/04/2530 April 2025 | Registration of charge 057067200022, created on 2025-04-16 |
07/01/257 January 2025 | Appointment of Tracey Graham as a director on 2025-01-01 |
07/01/257 January 2025 | Appointment of Mr Martin St Clair Pike as a director on 2025-01-01 |
31/12/2431 December 2024 | Termination of appointment of Roger Michael James Marshall as a director on 2024-12-31 |
18/12/2418 December 2024 | Director's details changed for Ms Julia Goh on 2024-11-27 |
18/12/2418 December 2024 | Director's details changed for Mrs Tracy Marie Blackwell on 2024-11-27 |
18/12/2418 December 2024 | Director's details changed for Roger Michael James Marshall on 2024-11-27 |
18/12/2418 December 2024 | Director's details changed for Mr Dominic Veney on 2024-11-27 |
18/12/2418 December 2024 | Director's details changed for Mr Stuart King on 2024-11-27 |
17/12/2417 December 2024 | Director's details changed for Mr Frederik Wilhelm Van Zyl on 2024-11-27 |
17/12/2417 December 2024 | Appointment of Martin Griffiths as a secretary on 2024-12-16 |
17/12/2417 December 2024 | Director's details changed for Mr Arno Kitts on 2024-11-27 |
17/12/2417 December 2024 | Director's details changed for Mr David Avery Weymouth on 2024-11-27 |
17/12/2417 December 2024 | Director's details changed for Ms Judith Elizabeth Eden on 2024-11-27 |
17/12/2417 December 2024 | Director's details changed for Mr Jake Anthony Blair on 2024-11-27 |
17/12/2417 December 2024 | Director's details changed for Mr Jerome Mourgue D'algue on 2024-11-27 |
16/12/2416 December 2024 | Termination of appointment of Louise Inward as a secretary on 2024-12-16 |
03/12/243 December 2024 | Change of details for Pic Holdings Limited as a person with significant control on 2024-12-02 |
02/12/242 December 2024 | Change of details for Pension Holding Company (Uk) 3 Limited as a person with significant control on 2016-10-18 |
28/11/2428 November 2024 | Change of details for a person with significant control |
27/11/2427 November 2024 | Registered office address changed from 14 Cornhill London EC3V 3nd to 22 Ropemaker Street London EC2Y 9AR on 2024-11-27 |
30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
09/05/249 May 2024 | Registration of charge 057067200021, created on 2024-05-01 |
16/04/2416 April 2024 | Group of companies' accounts made up to 2023-12-31 |
15/02/2415 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
04/01/244 January 2024 | Termination of appointment of Thomas Mark Stephen as a director on 2023-12-31 |
10/10/2310 October 2023 | Director's details changed for Mr Jake Anthony Blair on 2023-10-06 |
06/09/236 September 2023 | Appointment of Mr Andrew Moss as a director on 2023-09-01 |
08/08/238 August 2023 | Director's details changed for Peter William James Rutland on 2023-08-07 |
13/05/2313 May 2023 | Group of companies' accounts made up to 2022-12-31 |
14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
31/10/2231 October 2022 | Termination of appointment of Jonathan Robert Aisbitt as a director on 2022-10-31 |
05/10/225 October 2022 | Appointment of Mr David Avery Weymouth as a director on 2022-10-01 |
25/03/2225 March 2022 | Director's details changed for Roger Michael James Marshall on 2022-03-24 |
22/02/2222 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
14/12/2114 December 2021 | Appointment of Executive Dominic Veney as a director on 2021-12-10 |
13/12/2113 December 2021 | Termination of appointment of Robert Peter Sewell as a director on 2021-12-09 |
13/10/2113 October 2021 | Appointment of Miss Julia Goh as a director on 2021-10-01 |
03/08/213 August 2021 | Registration of charge 057067200018, created on 2021-07-16 |
09/07/219 July 2021 | Registration of charge 057067200017, created on 2021-06-28 |
17/06/2117 June 2021 | Appointment of Mr Jake Anthony Blair as a director on 2021-06-07 |
20/05/2020 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057067200013 |
13/03/2013 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
13/03/2013 March 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 1135755327 |
24/02/2024 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
11/11/1911 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057067200012 |
06/08/196 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIK WILHELM VAN ZYL / 05/08/2019 |
01/08/191 August 2019 | DIRECTOR APPOINTED MS JUDITH ELIZABETH EDEN |
14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
09/01/199 January 2019 | DIRECTOR APPOINTED STUART KING |
13/12/1813 December 2018 | CHANGE PERSON AS DIRECTOR |
12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNO KITTS / 03/12/2018 |
07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BOWE |
20/11/1820 November 2018 | DIRECTOR APPOINTED MR JEROME MOURGUE D'ALGUE |
22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANFORD |
09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARK STEPHEN / 01/08/2018 |
06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LYONS |
22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNO KITTS / 28/04/2018 |
17/04/1817 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057067200011 |
19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNO KITTS / 02/01/2018 |
20/06/1720 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOMBER |
10/05/1710 May 2017 | DIRECTOR APPOINTED PETER WILLIAM JAMES RUTLAND |
06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MAUNSELL |
03/01/173 January 2017 | DIRECTOR APPOINTED AMANDA BOWE |
14/10/1614 October 2016 | DIRECTOR APPOINTED JONATHAN ROBERT AISBITT |
14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WEINBERG |
07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HARRIET MAUNSELL / 28/09/2016 |
06/10/166 October 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 999810351 |
28/07/1628 July 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 906810351 |
25/07/1625 July 2016 | DIRECTOR APPOINTED DIRECTOR ARNO KITTS |
20/06/1620 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKECHNIE |
08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/03/163 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HARRIET MAUNSELL / 22/10/2012 |
02/03/162 March 2016 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN LELAND LYONS |
16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057067200010 |
04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINTERS |
30/09/1530 September 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMSON |
30/09/1530 September 2015 | SECRETARY APPOINTED LOUISE INWARD |
16/09/1516 September 2015 | DIRECTOR APPOINTED ROGER MICHAEL JAMES MARSHALL |
29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WIKOFF MCKECHNIE / 27/07/2015 |
14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057067200009 |
12/05/1512 May 2015 | DIRECTOR APPOINTED MR FREDERIK WILHELM VAN ZYL |
30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057067200008 |
07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/04/151 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 756810351 |
25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WIKOFF MCKECHNIE / 29/08/2014 |
24/02/1524 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
02/12/142 December 2014 | DIRECTOR APPOINTED THOMAS MARK STEPHEN |
21/11/1421 November 2014 | DIRECTOR APPOINTED STEPHEN JOHN SARJANT |
06/11/146 November 2014 | SECTION 519 |
31/10/1431 October 2014 | SECTION 519 COMPANIES ACT 2006 |
30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057067200007 |
23/07/1423 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057067200005 |
10/06/1410 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 692210351 |
09/06/149 June 2014 | AUDITORS' STATEMENT |
09/06/149 June 2014 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
09/06/149 June 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
09/06/149 June 2014 | BALANCE SHEET |
09/06/149 June 2014 | REREG PRI TO PLC; RES02 PASS DATE:09/06/2014 |
09/06/149 June 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
09/06/149 June 2014 | AUDITORS' REPORT |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057067200006 |
03/03/143 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER SEWELL / 07/08/2013 |
07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY BLACKWELL / 07/08/2013 |
07/08/137 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MALCOLM THOMSON / 07/08/2013 |
16/07/1316 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 625304196 |
12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057067200005 |
08/05/138 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 451304196 |
24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY BLACKWELL / 07/07/2011 |
11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WIKOFF MCKECHNIE / 20/02/2013 |
21/02/1321 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WIKOFF MCKECHNIE / 24/01/2013 |
12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
11/12/1211 December 2012 | DIRECTOR APPOINTED ELOY URBAIN PAUL GHISLAIN MICHOTTE |
21/11/1221 November 2012 | DIRECTOR APPOINTED CAROLINE HARRIET MAUNSELL |
31/10/1231 October 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 726887757.00 |
31/10/1231 October 2012 | DIRECTOR APPOINTED SIR MARK AUBREY WEINBERG |
30/10/1230 October 2012 | DIRECTOR APPOINTED WILLIAM THOMAS WINTERS |
26/10/1226 October 2012 | DIRECTOR APPOINTED CHRISTOPHER WIKOFF MCKECHNIE |
25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT |
25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACOMB |
25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOPER |
10/10/1210 October 2012 | ALTER ARTICLES 25/09/2012 |
09/10/129 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
05/10/125 October 2012 | ALTER ARTICLES 25/09/2012 |
12/07/1212 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/03/122 March 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
01/03/121 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD COOMBER / 17/08/2011 |
29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
13/07/1113 July 2011 | DIRECTOR APPOINTED TRACY BLACKWELL |
07/07/117 July 2011 | DIRECTOR APPOINTED MR NICHOLAS SHERREN PARKER |
06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EDMUND TRUELL |
07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/02/1121 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AVISSON SCOTT / 13/02/2011 |
16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD COOMBER / 13/02/2011 |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND TRUELL / 01/04/2010 |
14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZPATRICK |
09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
12/03/1012 March 2010 | DIRECTOR APPOINTED DAVID RAYMOND MORGAN |
05/03/105 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
03/03/103 March 2010 | SAIL ADDRESS CREATED |
03/03/103 March 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RAVI SINHA |
10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FITZPATRICK / 04/06/2009 |
03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAVI SINHA / 03/10/2008 |
26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND TRUELL / 20/12/2008 |
06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIM HANFORD / 28/04/2009 |
21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
13/03/0913 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
06/03/096 March 2009 | NC INC ALREADY ADJUSTED 05/12/2008 |
06/03/096 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/03/096 March 2009 | GBP NC 200000000/400000000 05/12/08 |
25/02/0925 February 2009 | SHARE AGREEMENT OTC |
13/02/0913 February 2009 | DIRECTOR APPOINTED TIM JOHN HANFORD |
10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM ALMACK HOUSE 28 KING STREET LONDON SW1Y 6XA |
24/11/0824 November 2008 | ALTER ARTICLES 05/11/2008 |
24/11/0824 November 2008 | ARTICLES OF ASSOCIATION |
17/11/0817 November 2008 | DIRECTOR APPOINTED MR JOHN COOMBER |
13/11/0813 November 2008 | DIRECTOR APPOINTED MR ROBERT PETER SEWELL |
03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PRIESTLEY |
04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/03/085 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/03/0720 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
16/03/0716 March 2007 | DIRECTOR RESIGNED |
13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
13/03/0713 March 2007 | LOCATION OF REGISTER OF MEMBERS |
12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
05/12/065 December 2006 | DIRECTOR RESIGNED |
10/10/0610 October 2006 | £ NC 100/200000000 02 |
10/10/0610 October 2006 | NC INC ALREADY ADJUSTED 02/10/06 |
10/10/0610 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/10/0610 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/10/062 October 2006 | COMPANY NAME CHANGED JUMPHURST LIMITED CERTIFICATE ISSUED ON 02/10/06 |
06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
04/04/064 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
04/04/064 April 2006 | MEMORANDUM OF ASSOCIATION |
04/04/064 April 2006 | DIRECTOR RESIGNED |
04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
04/04/064 April 2006 | DIRECTOR RESIGNED |
04/04/064 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/02/0613 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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