PENSION INSURANCE CORPORATION PLC

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24 officers / 24 resignations

GRAHAM, Tracey

Correspondence address
22 Ropemaker Street, London, United Kingdom, EC2Y 9AR
Role ACTIVE
director
Date of birth
July 1965
Appointed on
1 January 2025
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2Y 9AR £157,000

PIKE, Martin St Clair

Correspondence address
22 Ropemaker Street, London, United Kingdom, EC2Y 9AR
Role ACTIVE
director
Date of birth
September 1961
Appointed on
1 January 2025
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2Y 9AR £157,000

GRIFFITHS, Martin

Correspondence address
22 Ropemaker Street, London, United Kingdom, EC2Y 9AR
Role ACTIVE
secretary
Appointed on
16 December 2024
 
Source data

Average house price in the postcode EC2Y 9AR £157,000

MOSS, Andrew

Correspondence address
22 Ropemaker Street, London, United Kingdom, EC2Y 9AR
Role ACTIVE
director
Date of birth
May 1964
Appointed on
1 September 2023
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2Y 9AR £157,000

WEYMOUTH, David Avery

Correspondence address
22 Ropemaker Street, London, United Kingdom, EC2Y 9AR
Role ACTIVE
director
Date of birth
May 1955
Appointed on
1 October 2022
Nationality
British
Occupation
Non-Executive Director
 
Source data

Average house price in the postcode EC2Y 9AR £157,000

VENEY, Dominic

Correspondence address
22 Ropemaker Street, London, United Kingdom, EC2Y 9AR
Role ACTIVE
director
Date of birth
April 1976
Appointed on
10 December 2021
Nationality
British
Occupation
Actuary
 
Source data

Average house price in the postcode EC2Y 9AR £157,000

GOH, Julia

Correspondence address
22 Ropemaker Street, London, United Kingdom, EC2Y 9AR
Role ACTIVE
director
Date of birth
June 1968
Appointed on
1 October 2021
Nationality
Singaporean
Occupation
Director
 
Source data

Average house price in the postcode EC2Y 9AR £157,000

BLAIR, Jake Anthony

Correspondence address
22 Ropemaker Street, London, United Kingdom, EC2Y 9AR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
7 June 2021
Nationality
American
Occupation
None
 
Source data

Average house price in the postcode EC2Y 9AR £157,000

BRIDGELAND, Sally

Correspondence address
22 Ropemaker Street, London, United Kingdom, EC2Y 9AR
Role ACTIVE
director
Date of birth
November 1964
Appointed on
28 January 2021
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2Y 9AR £157,000

EDEN, Judith Elizabeth

Correspondence address
22 Ropemaker Street, London, United Kingdom, EC2Y 9AR
Role ACTIVE
director
Date of birth
December 1964
Appointed on
1 August 2019
Nationality
British
Occupation
Non-Executive Director
 
Source data

Average house price in the postcode EC2Y 9AR £157,000

KING, Stuart

Correspondence address
22 Ropemaker Street, London, United Kingdom, EC2Y 9AR
Role ACTIVE
director
Date of birth
September 1959
Appointed on
1 January 2019
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2Y 9AR £157,000

MOURGUE D'ALGUE, Jerome

Correspondence address
22 Ropemaker Street, London, United Kingdom, EC2Y 9AR
Role ACTIVE
director
Date of birth
October 1970
Appointed on
20 November 2018
Nationality
French
Occupation
Director
 
Source data

Average house price in the postcode EC2Y 9AR £157,000

RUTLAND, Peter William James

Correspondence address
22 Ropemaker Street, London, United Kingdom, EC2Y 9AR
Role ACTIVE
director
Date of birth
March 1979
Appointed on
5 May 2017
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2Y 9AR £157,000

AISBITT, Jonathan Robert

Correspondence address
14 Cornhill, London, EC3V 3ND
Role ACTIVE
director
Date of birth
January 1957
Appointed on
14 October 2016
Resigned on
31 October 2022
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC3V 3ND £21,504,000

KITTS, Arno

Correspondence address
22 Ropemaker Street, London, United Kingdom, EC2Y 9AR
Role ACTIVE
director
Date of birth
February 1963
Appointed on
1 July 2016
Resigned on
30 June 2025
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2Y 9AR £157,000

INWARD, Louise

Correspondence address
14 Cornhill, London, United Kingdom, EC3V 3ND
Role ACTIVE
secretary
Appointed on
23 September 2015
Resigned on
16 December 2024
 
Source data

Average house price in the postcode EC3V 3ND £21,504,000

MARSHALL, Roger Michael James

Correspondence address
22 Ropemaker Street, London, United Kingdom, EC2Y 9AR
Role ACTIVE
director
Date of birth
August 1948
Appointed on
1 September 2015
Resigned on
31 December 2024
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2Y 9AR £157,000

VAN ZYL, Frederik Wilhelm

Correspondence address
22 Ropemaker Street, London, United Kingdom, EC2Y 9AR
Role ACTIVE
director
Date of birth
March 1965
Appointed on
1 May 2015
Nationality
South African
Occupation
Actuary
 
Source data

Average house price in the postcode EC2Y 9AR £157,000

STEPHEN, Thomas Mark

Correspondence address
14 Cornhill, London, United Kingdom, EC3V 3ND
Role ACTIVE
director
Date of birth
June 1957
Appointed on
19 November 2014
Resigned on
31 December 2023
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode EC3V 3ND £21,504,000

SARJANT, STEPHEN JOHN

Correspondence address
14 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3ND
Role ACTIVE
Director
Date of birth
January 1960
Appointed on
1 November 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC3V 3ND £21,504,000

MICHOTTE, ELOY URBAIN PAUL GHISLAIN

Correspondence address
REINET LIMITED 15 HILL STREET, LONDON, UNITED KINGDOM, W1J 5QT
Role ACTIVE
Director
Date of birth
March 1948
Appointed on
22 October 2012
Nationality
BELGIAN
Occupation
DIRECTOR

BLACKWELL, Tracy Marie

Correspondence address
22 Ropemaker Street, London, United Kingdom, EC2Y 9AR
Role ACTIVE
director
Date of birth
December 1967
Appointed on
7 July 2011
Nationality
Irish
Occupation
Director
 
Source data

Average house price in the postcode EC2Y 9AR £157,000

HANFORD, Timothy John

Correspondence address
28 Favart Road, London, SW6 4AX
Role ACTIVE
director
Date of birth
April 1964
Appointed on
14 January 2009
Resigned on
18 October 2018
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SW6 4AX £2,558,000

SEWELL, Robert Peter

Correspondence address
14 Cornhill, London, United Kingdom, EC3V 3ND
Role ACTIVE
director
Date of birth
August 1964
Appointed on
21 July 2008
Resigned on
9 December 2021
Nationality
Irish
Occupation
Finance Director
 
Source data

Average house price in the postcode EC3V 3ND £21,504,000

BOWE, Amanda Helen

Correspondence address
Pension Insurance Corporation 14 Cornhill, London, United Kingdom, EC3V 3ND
Role RESIGNED
director
Date of birth
February 1968
Appointed on
1 January 2017
Resigned on
6 December 2018
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC3V 3ND £21,504,000

LYONS, NICHOLAS STEPHEN LELAND

Correspondence address
14 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3ND
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
26 February 2016
Resigned on
31 July 2018
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode EC3V 3ND £21,504,000

MCKECHNIE, CHRISTOPHER WIKOFF

Correspondence address
14 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3ND
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
22 October 2012
Resigned on
25 May 2016
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode EC3V 3ND £21,504,000

MAUNSELL, CAROLINE HARRIET

Correspondence address
14 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3ND
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
22 October 2012
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC3V 3ND £21,504,000

WEINBERG, MARK AUBREY

Correspondence address
27 ST JAMES'S PLACE, LONDON, UNITED KINGDOM, SW1A 1NR
Role RESIGNED
Director
Date of birth
August 1931
Appointed on
22 October 2012
Resigned on
14 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1A 1NR £2,514,000

WINTERS, WILLIAM THOMAS

Correspondence address
RENSHAW BAY LLP 7 ST JAMES'S PLACE, LONDON, UNITED KINGDOM, SW1A 1NP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
22 October 2012
Resigned on
1 October 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1A 1NP £9,237,000

PARKER, NICHOLAS SHERREN

Correspondence address
THE STEADING STEVENSON, HADDINGTON, UNITED KINGDOM, EH41 4PU
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
18 May 2011
Resigned on
31 October 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MORGAN, DAVID RAYMOND

Correspondence address
J.C. FLOWERS & CO.UK LIMITED 4TH FLOOR, 10 GRESHAM STREET, LONDON, EC2V 7JD
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
15 February 2010
Resigned on
15 February 2010
Nationality
AUSTRALIAN
Occupation
MANAGING DIRECTOR

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
27 January 2010
Resigned on
23 September 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

HANFORD, TIMOTHY JOHN

Correspondence address
28 FAVART ROAD, LONDON, SW6 4AX
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
14 January 2009
Resigned on
18 October 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW6 4AX £2,558,000

COOMBER, JOHN RICHARD

Correspondence address
14 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3ND
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
20 December 2007
Resigned on
22 May 2017
Nationality
BRITISH
Occupation
INSURANCE EXECUTIVE

Average house price in the postcode EC3V 3ND £21,504,000

SINHA, RAVI SHANKAR

Correspondence address
69 EATON TERRACE, LONDON, SW1W 8TN
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
6 September 2006
Resigned on
14 December 2009
Nationality
INDIAN
Occupation
FINANCIER

Average house price in the postcode SW1W 8TN £6,123,000

SCOTT, ROBERT AVISSON

Correspondence address
14 CORNHILL, LONDON, EC3V 3ND
Role RESIGNED
Director
Date of birth
January 1942
Appointed on
6 September 2006
Resigned on
22 October 2012
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode EC3V 3ND £21,504,000

THOMSON, DAVID MALCOLM

Correspondence address
14 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3ND
Role RESIGNED
Secretary
Appointed on
6 September 2006
Resigned on
23 September 2015
Nationality
BRITISH

Average house price in the postcode EC3V 3ND £21,504,000

PRIESTLEY, RICHARD JOSEPH

Correspondence address
30 ST MARY AXE, LONDON, EC3A 8EP
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
6 September 2006
Resigned on
25 July 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

MONTAGU, NICHOLAS LIONEL JOHN

Correspondence address
32 GROSVENOR ROAD, LONDON, W4 4EG
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
6 September 2006
Resigned on
6 September 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W4 4EG £1,175,000

FITZPATRICK, JOHN HENRY

Correspondence address
14 CORNHILL, LONDON, EC3V 3ND
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
6 September 2006
Resigned on
30 June 2010
Nationality
USA & REPUBLIC IRELA
Occupation
DIRECTOR

Average house price in the postcode EC3V 3ND £21,504,000

JACOMB, MARTIN WAKEFIELD

Correspondence address
86 CLARENDON ROAD, LONDON, W11 2HR
Role RESIGNED
Director
Date of birth
November 1929
Appointed on
6 September 2006
Resigned on
22 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W11 2HR £1,094,000

COOPER, GRAHAM BURTON

Correspondence address
3 CHINE FARM PLACE, MAIN ROAD KNOCKHOLT, SEVENOAKS, KENT, TN14 7LG
Role RESIGNED
Director
Date of birth
March 1948
Appointed on
6 September 2006
Resigned on
22 October 2012
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode TN14 7LG £856,000

TRUELL, EDMUND GEORGE IMJIN FOSBROKE

Correspondence address
14 CORNHILL, LONDON, EC3V 3ND
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
21 March 2006
Resigned on
18 May 2011
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode EC3V 3ND £21,504,000

THOMSON, DAVID MALCOLM

Correspondence address
60 BROOKMANS AVENUE, BROOKMANS PARK, HERTFORDSHIRE, AL9 7QQ
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
21 March 2006
Resigned on
6 September 2006
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode AL9 7QQ £2,153,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
2 CARLISLE GARDENS, HARROW, MIDDLESEX, HA3 0JX
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
13 February 2006
Resigned on
21 March 2006
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode HA3 0JX £1,541,000

PUDGE, DAVID JOHN

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
13 February 2006
Resigned on
21 March 2006

Average house price in the postcode SW18 3JL £3,074,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2006
Resigned on
27 January 2010

Average house price in the postcode E14 5JJ £1,635,000

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