PENSION INSURANCE CORPORATION GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09740110 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 2015 |
| Age | 8 years, 8 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
PENSION INSURANCE CORPORATION GROUP LIMITED is an active private limited company with number 09740110. It was incorporated 8 years, 8 months, 27 days ago, on 19 August 2015. The company address is 14 Cornhill, London, EC3V 3ND, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 18 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 04 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Moss
Appointment date: 2024-01-01
Documents
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Thomas Mark Stephen
Documents
Change person director company with change date
Date: 10 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jake Anthony Blair
Change date: 2023-10-06
Documents
Confirmation statement with updates
Date: 11 Jul 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Accounts with accounts type group
Date: 04 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts amended with accounts type group
Date: 12 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 02 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Josua Malherbe
Change date: 2022-10-27
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-01
Officer name: Mr David Avery Weymouth
Documents
Termination director company with name termination date
Date: 05 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Robert Aisbitt
Termination date: 2022-10-01
Documents
Accounts with accounts type group
Date: 24 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 12 Jul 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Change person director company with change date
Date: 22 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-17
Officer name: Roger Michael James Marshall
Documents
Change person director company with change date
Date: 25 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-24
Officer name: Roger Michael James Marshall
Documents
Resolution
Date: 09 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Julia Goh
Appointment date: 2021-10-01
Documents
Confirmation statement with no updates
Date: 30 Jun 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Appoint person director company with name date
Date: 17 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-07
Officer name: Mr Jake Anthony Blair
Documents
Resolution
Date: 15 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 15 Jun 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 14 Jun 2021
Action Date: 18 May 2021
Category: Capital
Type: SH01
Capital : 2,157,119.02 GBP
Date: 2021-05-18
Documents
Accounts amended with accounts type group
Date: 13 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Accounts with accounts type group
Date: 29 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Second filing of director appointment with name
Date: 15 Oct 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Timothy Huish Gallico
Documents
Termination director company with name termination date
Date: 06 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter William James Rutland
Termination date: 2020-07-31
Documents
Confirmation statement with updates
Date: 21 Jul 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Appoint person director company with name date
Date: 20 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-17
Officer name: Mr Timothy Huish Gallico
Documents
Change person director company with change date
Date: 03 Jul 2020
Action Date: 20 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Arno Kitts
Change date: 2019-01-20
Documents
Change person director company with change date
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Josua Malherbe
Change date: 2020-06-26
Documents
Accounts with accounts type group
Date: 26 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 10 Mar 2020
Action Date: 20 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-20
Capital : 2,151,931.845605 GBP
Documents
Resolution
Date: 24 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Frederik Wilhelm Van Zyl
Change date: 2019-08-05
Documents
Appoint person director company with name date
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-01
Officer name: Ms Judith Elizabeth Eden
Documents
Confirmation statement with updates
Date: 03 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Resolution
Date: 23 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Cessation of a person with significant control
Date: 05 Feb 2019
Action Date: 27 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Christopher Flowers
Cessation date: 2018-11-27
Documents
Appoint person director company with name date
Date: 09 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart King
Appointment date: 2019-01-01
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Edward Joseph Giera
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Eves
Termination date: 2018-12-31
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jing Li
Termination date: 2018-12-31
Documents
Change person director company
Date: 13 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 12 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Arno Kitts
Change date: 2018-12-03
Documents
Appoint person director company with name date
Date: 20 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-20
Officer name: Mr Jerome Mourgue D'algue
Documents
Termination director company with name termination date
Date: 22 Oct 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim John Hanford
Termination date: 2018-10-18
Documents
Change person director company with change date
Date: 09 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas Mark Stephen
Change date: 2018-08-01
Documents
Termination director company with name termination date
Date: 06 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Stephen Leland Lyons
Termination date: 2018-07-31
Documents
Confirmation statement with updates
Date: 17 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Change person director company with change date
Date: 22 May 2018
Action Date: 28 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Arno Kitts
Change date: 2018-04-28
Documents
Accounts with accounts type group
Date: 17 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Second filing notification of a person with significant control
Date: 25 Jan 2018
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Reinet Investments S.C.A
Documents
Second filing of director appointment with name
Date: 23 Jan 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Frederik Wilhelm Van Zyl
Documents
Change person director company with change date
Date: 08 Jan 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Arno Kitts
Change date: 2018-01-02
Documents
Notification of a person with significant control
Date: 20 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Reinet Investments S.C.A.
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 20 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Christopher Flowers
Notification date: 2016-04-06
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-12
Officer name: Mr Wilhelm Frederik Van Zyl
Documents
Termination director company with name termination date
Date: 12 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-11
Officer name: Eloy Urbain Paul Ghislain Michotte
Documents
Capital allotment shares
Date: 20 Jul 2017
Action Date: 04 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-04
Capital : 1,754,362.55 GBP
Documents
Capital allotment shares
Date: 13 Jul 2017
Action Date: 29 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-29
Capital : 1,753,249.940000 GBP
Documents
Confirmation statement with updates
Date: 13 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Resolution
Date: 07 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-05
Officer name: Peter William James Rutland
Documents
Change person director company with change date
Date: 13 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Eves
Change date: 2017-04-12
Documents
Appoint person director company with name date
Date: 10 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-01
Officer name: Roger Michael James Marshall
Documents
Accounts with accounts type group
Date: 06 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 11 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: Caroline Harriet Maunsell
Documents
Capital alter shares subdivision
Date: 01 Dec 2016
Action Date: 21 Oct 2016
Category: Capital
Type: SH02
Date: 2016-10-21
Documents
Capital alter shares consolidation
Date: 01 Dec 2016
Action Date: 21 Oct 2016
Category: Capital
Type: SH02
Date: 2016-10-21
Documents
Resolution
Date: 10 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 03 Nov 2016
Category: Capital
Type: SH08
Documents
Legacy
Date: 24 Oct 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 Oct 2016
Action Date: 24 Oct 2016
Category: Capital
Type: SH19
Date: 2016-10-24
Capital : 1,753,246.705674 GBP
Documents
Legacy
Date: 24 Oct 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/10/16
Documents
Resolution
Date: 24 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 Oct 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Alan Tissier
Termination date: 2016-09-21
Documents
Termination director company with name termination date
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-14
Officer name: Mark Aubrey Weinberg
Documents
Appoint person director company with name date
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-14
Officer name: Jonathan Robert Aisbitt
Documents
Change person director company with change date
Date: 07 Oct 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Caroline Harriet Maunsell
Change date: 2016-09-28
Documents
Appoint person director company with name date
Date: 07 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Managing Director Jing Li
Appointment date: 2016-09-01
Documents
Appoint person director company with name date
Date: 25 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Arno Kitts
Appointment date: 2016-07-01
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Capital allotment shares
Date: 20 Jun 2016
Action Date: 13 Jun 2016
Category: Capital
Type: SH01
Capital : 1,056,833,333.00 GBP
Date: 2016-06-13
Documents
Capital allotment shares
Date: 08 Jun 2016
Action Date: 02 Jun 2016
Category: Capital
Type: SH01
Capital : 996,571,526 GBP
Date: 2016-06-02
Documents
Capital allotment shares
Date: 08 Jun 2016
Action Date: 02 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-02
Capital : 996,544,650 GBP
Documents
Capital allotment shares
Date: 08 Jun 2016
Action Date: 02 Jun 2016
Category: Capital
Type: SH01
Capital : 1,053,914,151 GBP
Date: 2016-06-02
Documents
Capital allotment shares
Date: 08 Jun 2016
Action Date: 03 Jun 2016
Category: Capital
Type: SH01
Capital : 1,054,044,650 GBP
Date: 2016-06-03
Documents
Capital allotment shares
Date: 08 Jun 2016
Action Date: 02 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-02
Capital : 996,570,846 GBP
Documents
Appoint person director company with name date
Date: 03 Jun 2016
Action Date: 24 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-24
Officer name: Thomas Mark Stephen
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 24 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-24
Officer name: Mr Nicholas Stephen Leland Lyons
Documents
Termination director company with name termination date
Date: 02 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-31
Officer name: Mustafa Kamal Beg
Documents
Termination director company with name termination date
Date: 02 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-31
Officer name: Ian Christopher Crosby
Documents
Resolution
Date: 13 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 16 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2015-12-31
Documents
Appoint person director company with name date
Date: 10 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Caroline Harriet Maunsell
Appointment date: 2016-02-04
Documents
Capital allotment shares
Date: 17 Dec 2015
Action Date: 08 Dec 2015
Category: Capital
Type: SH01
Capital : 925,044,650 GBP
Date: 2015-12-08
Documents
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