Ltd Facts The UK company register, as filed

Register entry · No. 09740110

PENSION INSURANCE CORPORATION GROUP LIMITED

Active Private Limited Company Incorporated 19 Aug 2015

Checks

1 to look at 8 clear · 5 can't tell yet

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    Directors

    7 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 13 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 11 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 19 Aug 2015 (11 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    22 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9AR

    As filed with Companies House.
  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP
  4. Confirmation statement

    Next due
    13 Jul 2027
    Last made up to
    29 Jun 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. PENSION INSURANCE CORPORATION GROUP LIMITED current
    2. LOCKWARD LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
Jerome Mourgue D'Algue Director Director 20 Nov 2018 — October 1970 French · United Arab Emirates
Judith Elizabeth Eden Non-Executive Director Director 1 Aug 2019 — December 1964 British · United Kingdom
David Avery Weymouth Non-Executive Director Director 1 Oct 2022 — May 1955 British · United Kingdom
Andrew Moss Director Director 1 Jan 2024 — May 1964 British · United Kingdom
Tracey Graham Director Director 1 Jan 2025 — July 1965 British · England
Martin St Clair Pike Director Director 1 Jul 2025 — September 1961 British · United Kingdom
Dominic Veney Director 1 Jan 2026 — April 1976 British · United Kingdom
Todd Paul Solash Director 27 Mar 2026 — November 1975 American · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Athora Uk Holding Limited company · 16524159 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 27 Mar 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PENSION INSURANCE CORPORATION GROUP LIMITED still trading?

The register shows PENSION INSURANCE CORPORATION GROUP LIMITED as active.

What does PENSION INSURANCE CORPORATION GROUP LIMITED do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was PENSION INSURANCE CORPORATION GROUP LIMITED set up?

It was incorporated on 19 August 2015.

When are PENSION INSURANCE CORPORATION GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PENSION INSURANCE CORPORATION GROUP LIMITED's next confirmation statement due?

By 13 July 2027.

Who runs PENSION INSURANCE CORPORATION GROUP LIMITED?

PENSION INSURANCE CORPORATION GROUP LIMITED has 10 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (66290), active, set up around the same time. More in this industry →

  1. 09933249 GRJ 2012 LIMITED Active Private Limited Company Inc. 31 Dec 2015 66290 · Other activities auxiliary to insurance and pension funding
  2. 09933578 MASPERO ASSOCIATES WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2015 66290 · Other activities auxiliary to insurance and pension funding
  3. 09929263 C H PROPERTY TRUSTEE GMSRBS LIMITED Active Private Limited Company Inc. 24 Dec 2015 66290 · Other activities auxiliary to insurance and pension funding
  4. 09929232 CH PROPERTY TRUSTEE COMPANY CATE HARVEY LIMITED Active Private Limited Company Inc. 24 Dec 2015 66290 · Other activities auxiliary to insurance and pension funding
  5. 09929751 CH PROPERTY TRUSTEE KNAGGS LIMITED Active Private Limited Company Inc. 24 Dec 2015 66290 · Other activities auxiliary to insurance and pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House