PENSION INSURANCE CORPORATION PLC

Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-30 with no updates

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23/05/2523 May 2025 Registration of charge 057067200023, created on 2025-05-16

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12/05/2512 May 2025 Group of companies' accounts made up to 2024-12-31

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30/04/2530 April 2025 Registration of charge 057067200022, created on 2025-04-16

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07/01/257 January 2025 Appointment of Tracey Graham as a director on 2025-01-01

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07/01/257 January 2025 Appointment of Mr Martin St Clair Pike as a director on 2025-01-01

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31/12/2431 December 2024 Termination of appointment of Roger Michael James Marshall as a director on 2024-12-31

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18/12/2418 December 2024 Director's details changed for Ms Julia Goh on 2024-11-27

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18/12/2418 December 2024 Director's details changed for Mrs Tracy Marie Blackwell on 2024-11-27

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18/12/2418 December 2024 Director's details changed for Roger Michael James Marshall on 2024-11-27

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18/12/2418 December 2024 Director's details changed for Mr Dominic Veney on 2024-11-27

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18/12/2418 December 2024 Director's details changed for Mr Stuart King on 2024-11-27

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17/12/2417 December 2024 Director's details changed for Mr Frederik Wilhelm Van Zyl on 2024-11-27

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17/12/2417 December 2024 Appointment of Martin Griffiths as a secretary on 2024-12-16

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17/12/2417 December 2024 Director's details changed for Mr Arno Kitts on 2024-11-27

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17/12/2417 December 2024 Director's details changed for Mr David Avery Weymouth on 2024-11-27

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17/12/2417 December 2024 Director's details changed for Ms Judith Elizabeth Eden on 2024-11-27

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17/12/2417 December 2024 Director's details changed for Mr Jake Anthony Blair on 2024-11-27

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17/12/2417 December 2024 Director's details changed for Mr Jerome Mourgue D'algue on 2024-11-27

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16/12/2416 December 2024 Termination of appointment of Louise Inward as a secretary on 2024-12-16

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03/12/243 December 2024 Change of details for Pic Holdings Limited as a person with significant control on 2024-12-02

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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

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28/11/2428 November 2024 Change of details for a person with significant control

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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

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with no updates

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09/05/249 May 2024 Registration of charge 057067200021, created on 2024-05-01

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16/04/2416 April 2024 Group of companies' accounts made up to 2023-12-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-14 with no updates

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04/01/244 January 2024 Termination of appointment of Thomas Mark Stephen as a director on 2023-12-31

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10/10/2310 October 2023 Director's details changed for Mr Jake Anthony Blair on 2023-10-06

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06/09/236 September 2023 Appointment of Mr Andrew Moss as a director on 2023-09-01

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08/08/238 August 2023 Director's details changed for Peter William James Rutland on 2023-08-07

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13/05/2313 May 2023 Group of companies' accounts made up to 2022-12-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with no updates

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31/10/2231 October 2022 Termination of appointment of Jonathan Robert Aisbitt as a director on 2022-10-31

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05/10/225 October 2022 Appointment of Mr David Avery Weymouth as a director on 2022-10-01

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25/03/2225 March 2022 Director's details changed for Roger Michael James Marshall on 2022-03-24

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22/02/2222 February 2022 Confirmation statement made on 2022-02-14 with no updates

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14/12/2114 December 2021 Appointment of Executive Dominic Veney as a director on 2021-12-10

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13/12/2113 December 2021 Termination of appointment of Robert Peter Sewell as a director on 2021-12-09

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13/10/2113 October 2021 Appointment of Miss Julia Goh as a director on 2021-10-01

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03/08/213 August 2021 Registration of charge 057067200018, created on 2021-07-16

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09/07/219 July 2021 Registration of charge 057067200017, created on 2021-06-28

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17/06/2117 June 2021 Appointment of Mr Jake Anthony Blair as a director on 2021-06-07

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20/05/2020 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057067200013

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13/03/2013 March 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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13/03/2013 March 2020 24/02/20 STATEMENT OF CAPITAL GBP 1135755327

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24/02/2024 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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11/11/1911 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057067200012

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06/08/196 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIK WILHELM VAN ZYL / 05/08/2019

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01/08/191 August 2019 DIRECTOR APPOINTED MS JUDITH ELIZABETH EDEN

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14/03/1914 March 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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09/01/199 January 2019 DIRECTOR APPOINTED STUART KING

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13/12/1813 December 2018 CHANGE PERSON AS DIRECTOR

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNO KITTS / 03/12/2018

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR AMANDA BOWE

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20/11/1820 November 2018 DIRECTOR APPOINTED MR JEROME MOURGUE D'ALGUE

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANFORD

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARK STEPHEN / 01/08/2018

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LYONS

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNO KITTS / 28/04/2018

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17/04/1817 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/03/186 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057067200011

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNO KITTS / 02/01/2018

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20/06/1720 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN COOMBER

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10/05/1710 May 2017 DIRECTOR APPOINTED PETER WILLIAM JAMES RUTLAND

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06/04/176 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MAUNSELL

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03/01/173 January 2017 DIRECTOR APPOINTED AMANDA BOWE

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14/10/1614 October 2016 DIRECTOR APPOINTED JONATHAN ROBERT AISBITT

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARK WEINBERG

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07/10/167 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HARRIET MAUNSELL / 28/09/2016

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06/10/166 October 2016 27/09/16 STATEMENT OF CAPITAL GBP 999810351

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28/07/1628 July 2016 13/07/16 STATEMENT OF CAPITAL GBP 906810351

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25/07/1625 July 2016 DIRECTOR APPOINTED DIRECTOR ARNO KITTS

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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

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKECHNIE

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08/04/168 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/03/163 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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02/03/162 March 2016 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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02/03/162 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HARRIET MAUNSELL / 22/10/2012

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02/03/162 March 2016 DIRECTOR APPOINTED MR NICHOLAS STEPHEN LELAND LYONS

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16/12/1516 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057067200010

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04/11/154 November 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINTERS

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30/09/1530 September 2015 APPOINTMENT TERMINATED, SECRETARY DAVID THOMSON

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30/09/1530 September 2015 SECRETARY APPOINTED LOUISE INWARD

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16/09/1516 September 2015 DIRECTOR APPOINTED ROGER MICHAEL JAMES MARSHALL

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WIKOFF MCKECHNIE / 27/07/2015

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14/07/1514 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057067200009

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12/05/1512 May 2015 DIRECTOR APPOINTED MR FREDERIK WILHELM VAN ZYL

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057067200008

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07/04/157 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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01/04/151 April 2015 23/03/15 STATEMENT OF CAPITAL GBP 756810351

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WIKOFF MCKECHNIE / 29/08/2014

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24/02/1524 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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02/12/142 December 2014 DIRECTOR APPOINTED THOMAS MARK STEPHEN

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21/11/1421 November 2014 DIRECTOR APPOINTED STEPHEN JOHN SARJANT

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06/11/146 November 2014 SECTION 519

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31/10/1431 October 2014 SECTION 519 COMPANIES ACT 2006

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30/07/1430 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057067200007

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23/07/1423 July 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057067200005

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10/06/1410 June 2014 05/06/14 STATEMENT OF CAPITAL GBP 692210351

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09/06/149 June 2014 AUDITORS' STATEMENT

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09/06/149 June 2014 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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09/06/149 June 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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09/06/149 June 2014 BALANCE SHEET

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09/06/149 June 2014 REREG PRI TO PLC; RES02 PASS DATE:09/06/2014

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09/06/149 June 2014 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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09/06/149 June 2014 AUDITORS' REPORT

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/03/1428 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057067200006

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03/03/143 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER SEWELL / 07/08/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / TRACY BLACKWELL / 07/08/2013

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07/08/137 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MALCOLM THOMSON / 07/08/2013

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16/07/1316 July 2013 08/07/13 STATEMENT OF CAPITAL GBP 625304196

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12/07/1312 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057067200005

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08/05/138 May 2013 07/05/13 STATEMENT OF CAPITAL GBP 451304196

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / TRACY BLACKWELL / 07/07/2011

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11/04/1311 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WIKOFF MCKECHNIE / 20/02/2013

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21/02/1321 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WIKOFF MCKECHNIE / 24/01/2013

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12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/12/1211 December 2012 DIRECTOR APPOINTED ELOY URBAIN PAUL GHISLAIN MICHOTTE

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21/11/1221 November 2012 DIRECTOR APPOINTED CAROLINE HARRIET MAUNSELL

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31/10/1231 October 2012 23/10/12 STATEMENT OF CAPITAL GBP 726887757.00

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31/10/1231 October 2012 DIRECTOR APPOINTED SIR MARK AUBREY WEINBERG

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30/10/1230 October 2012 DIRECTOR APPOINTED WILLIAM THOMAS WINTERS

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26/10/1226 October 2012 DIRECTOR APPOINTED CHRISTOPHER WIKOFF MCKECHNIE

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25/10/1225 October 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT

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25/10/1225 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN JACOMB

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25/10/1225 October 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOPER

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10/10/1210 October 2012 ALTER ARTICLES 25/09/2012

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09/10/129 October 2012 STATEMENT OF COMPANY'S OBJECTS

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05/10/125 October 2012 ALTER ARTICLES 25/09/2012

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12/07/1212 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/03/1230 March 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/03/122 March 2012 SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU

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01/03/121 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD COOMBER / 17/08/2011

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29/09/1129 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011

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13/07/1113 July 2011 DIRECTOR APPOINTED TRACY BLACKWELL

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07/07/117 July 2011 DIRECTOR APPOINTED MR NICHOLAS SHERREN PARKER

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR EDMUND TRUELL

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07/04/117 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/04/117 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/03/1125 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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21/02/1121 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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16/02/1116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AVISSON SCOTT / 13/02/2011

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16/02/1116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD COOMBER / 13/02/2011

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND TRUELL / 01/04/2010

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN FITZPATRICK

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09/04/109 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/03/1026 March 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN

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12/03/1012 March 2010 DIRECTOR APPOINTED DAVID RAYMOND MORGAN

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05/03/105 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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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

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03/03/103 March 2010 SAIL ADDRESS CREATED

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03/03/103 March 2010 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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02/03/102 March 2010 APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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16/01/1016 January 2010 APPOINTMENT TERMINATED, DIRECTOR RAVI SINHA

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10/06/0910 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FITZPATRICK / 04/06/2009

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03/06/093 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAVI SINHA / 03/10/2008

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND TRUELL / 20/12/2008

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIM HANFORD / 28/04/2009

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21/04/0921 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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13/03/0913 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 NC INC ALREADY ADJUSTED 05/12/2008

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06/03/096 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/096 March 2009 GBP NC 200000000/400000000 05/12/08

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25/02/0925 February 2009 SHARE AGREEMENT OTC

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13/02/0913 February 2009 DIRECTOR APPOINTED TIM JOHN HANFORD

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM ALMACK HOUSE 28 KING STREET LONDON SW1Y 6XA

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24/11/0824 November 2008 ALTER ARTICLES 05/11/2008

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24/11/0824 November 2008 ARTICLES OF ASSOCIATION

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17/11/0817 November 2008 DIRECTOR APPOINTED MR JOHN COOMBER

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13/11/0813 November 2008 DIRECTOR APPOINTED MR ROBERT PETER SEWELL

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD PRIESTLEY

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04/04/084 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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05/03/085 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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18/05/0718 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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20/03/0720 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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13/03/0713 March 2007 LOCATION OF REGISTER OF MEMBERS

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 DIRECTOR RESIGNED

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10/10/0610 October 2006 £ NC 100/200000000 02

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10/10/0610 October 2006 NC INC ALREADY ADJUSTED 02/10/06

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10/10/0610 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/10/0610 October 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/10/062 October 2006 COMPANY NAME CHANGED JUMPHURST LIMITED CERTIFICATE ISSUED ON 02/10/06

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06

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04/04/064 April 2006 MEMORANDUM OF ASSOCIATION

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04/04/064 April 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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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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