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PENSION INSURANCE CORPORATION PLC

Active London

Other activities auxiliary to insurance and pension funding

0 employees Website
Other activities auxiliary to insurance and pension funding
P

PENSION INSURANCE CORPORATION PLC

Other activities auxiliary to insurance and pension funding

Founded 13 Feb 2006 Active London, United Kingdom 0 employees pensioncorporation.com
Other activities auxiliary to insurance and pension funding
Accounts Submitted 12 May 2025
Confirmation Statement Submitted 31 Jul 2025
Net assets £4302.00M £147.00M 2024 year on year
Total assets £83597.00M £5119.00M 2024 year on year
Total Liabilities £0.00 £74029.00M 2024 year on year
Charges 23
23 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

22 Ropemaker Street London EC2Y 9AR United Kingdom

Office (London)

14 Cornhill, London EC3V 3ND

Telephone

0207 105 2000

Credit Report

Discover PENSION INSURANCE CORPORATION PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £303.00M (-100%)

Net Assets

£4302.00M

Decreased by £147.00M (-3%)

Total Liabilities

N/A

Decreased by £74029.00M (-100%)

Turnover

£2382.00M

Increased by £2180.00M (+1079%)

Employees

N/A

Debt Ratio

N/A

Decreased by 94 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£1815.9m raised
Show:

Investors (8)

Investor NameInvestor SinceParticipating Rounds
Reinet Fund S.C.A., F.I.S.May 2013Equity
Legend Holdings CorporationMay 2016Equity
Luxinva (Abu Dhabi Investment Authority)Feb 2020Equity

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 825,081,114 Shares £1348.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 202090,629,983£300.00m£3.31
24 Feb 2020135,944,976£450.00m£3.31
27 Sept 201693,000,000£93.00m£1
13 Jul 2016150,000,000£150.00m£1
23 Mar 201564,600,000£64.60m£1

Officers

Officers

15 active 32 resigned
Status
Andrew MossDirectorBritishUnited Kingdom611 Sept 2023Active
David Avery WeymouthDirectorBritishUnited Kingdom701 Oct 2022Active
Dominic VeneyDirectorBritishUnited Kingdom4910 Dec 2021Active
Frederik Wilhelm Van ZylDirectorSouth AfricanUnited Kingdom601 May 2015Active
Jake Anthony BlairDirectorAmericanUnited Kingdom507 Jun 2021Active
Jerome Mourgue D'algueDirectorFrenchUnited Arab Emirates5520 Nov 2018Active
Judith Elizabeth EdenDirectorBritishUnited Kingdom611 Aug 2019Active
Julia GohDirectorSingaporeanEngland571 Oct 2021Active

Shareholders

Shareholders (1)

Pic Holdings Limited
100.0%
999,810,35127 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pic Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

PIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PENSION INSURANCE CORPORATION GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
REINET INVESTMENTS S.C.A. luxembourg
PENSION INSURANCE CORPORATION PLC Current Company
PIC AH HOLDCO LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PIC ERM 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIC REAL ESTATE (CEDAR) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SENIOR LIVING INVESTMENT PARTNERS (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

23 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(11 pages)
7 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(11 pages)
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-30 with no updatesView(3 pages)
2 Jul 2025OfficersTermination of Arno Kitts as director on 2025-06-30View(1 page)
23 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(31 pages)
7 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(11 pages)
7 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(11 pages)
31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with no updates

View Document(3 pages)
2 Jul 2025 Officers

Termination of Arno Kitts as director on 2025-06-30

View Document(1 page)
23 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(31 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 7 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 7 Nov 2025

Confirmation statement made on 2025-07-30 with no updates

6 months ago on 31 Jul 2025

Termination of Arno Kitts as director on 2025-06-30

7 months ago on 2 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 23 May 2025