CompanyTrack
P

PENSION INSURANCE CORPORATION GROUP LIMITED

Active London

Other activities auxiliary to insurance and pension funding

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

PENSION INSURANCE CORPORATION GROUP LIMITED

Other activities auxiliary to insurance and pension funding

Founded 19 Aug 2015 Active London, United Kingdom 604 employees pensioncorporation.com
Other activities auxiliary to insurance and pension funding
Accounts Submitted 24 Apr 2025
Confirmation Statement Submitted 17 Jul 2025
Net assets £4312.00M £156.00M 2024 year on year
Total assets £83676.00M £5138.00M 2024 year on year
Total Liabilities £79364.00M £5294.00M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

22 Ropemaker Street London EC2Y 9AR United Kingdom

Office (London)

14 Cornhill, London EC3V 3ND

Credit Report

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

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 (2015–2024)

Cash in Bank

£631.00M

Increased by £319.00M (+102%)

Net Assets

£4312.00M

Decreased by £156.00M (-3%)

Total Liabilities

£79364.00M

Increased by £5294.00M (+7%)

Turnover

£193.00M

Decreased by £9.00M (-4%)

Employees

604

Increased by 88 (+17%)

Debt Ratio

95%

Increased by 1 (+1%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 129,000,000 Shares £250.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jun 2016130,499£253k£1.939
2 Jun 201626,196£51k£1.939
2 Jun 2016680£1k£1.939
2 Jun 201671,500,000£138.62m£1.939
2 Jun 201657,342,625£111.18m£1.939

Officers

Officers

14 active 19 resigned
Status
Andrew MossDirectorBritishUnited Kingdom611 Jan 2024Active
David Avery WeymouthDirectorBritishUnited Kingdom701 Oct 2022Active
Frederik Wilhelm Van ZylDirectorSouth AfricanUnited Kingdom6012 Oct 2017Active
Jake Anthony BlairDirectorAmericanUnited Kingdom507 Jun 2021Active
Jerome Mourgue D'algueDirectorFrenchUnited Arab Emirates5520 Nov 2018Active
Josua MalherbeDirectorSouth African,australianUnited Kingdom708 Dec 2015Active
Judith Elizabeth EdenDirectorBritishUnited Kingdom611 Aug 2019Active
Julia GohDirectorSingaporeanEngland571 Oct 2021Active

Shareholders

Shareholders (293)

Zinnah Investments Limited
0.3%
3,977,6215 Jul 2024
Ziyang Peng
0.0%
3,0855 Jul 2024
Zohra Hasham
0.0%
1305 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Reinet Investments S.c.a.

Luxembourg

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

James Christopher Flowers

Ceased 27 Nov 2018

Ceased

Group Structure

Group Structure

REINET INVESTMENTS S.C.A. luxembourg
PENSION INSURANCE CORPORATION GROUP LIMITED Current Company
PIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-29 with updatesView(12 pages)
2 Jul 2025OfficersAppointment of Mr Martin St Clair Pike as director on 2025-07-01View(2 pages)
2 Jul 2025OfficersTermination of Arno Kitts as director on 2025-06-30View(1 page)
24 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(204 pages)
7 Jan 2025OfficersAppointment of Tracey Graham as director on 2025-01-01View(2 pages)
17 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-29 with updates

2 Jul 2025 Officers

Appointment of Mr Martin St Clair Pike as director on 2025-07-01

2 Jul 2025 Officers

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

24 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

7 Jan 2025 Officers

Appointment of Tracey Graham as director on 2025-01-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-29 with updates

7 months ago on 17 Jul 2025

Appointment of Mr Martin St Clair Pike as director on 2025-07-01

7 months ago on 2 Jul 2025

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

7 months ago on 2 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 24 Apr 2025

Appointment of Tracey Graham as director on 2025-01-01

1 years ago on 7 Jan 2025