CompanyCore
UK company intelligence
Company profile report
Prepared 20 June 2026
PENSION INSURANCE CORPORATION PLC
05706720 · plc · incorporated 2006-02-13
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 22 Ropemaker Street, London, EC2Y 9AR, United Kingdom
- SIC codes
- 66290 — Other activities auxiliary to insurance and pension funding
- Accounts next due
- 2026-06-30
- Confirmation statement next due
- 2026-08-13
2. Directors (10 active)
- EDEN, Judith Elizabeth
- director · appointed 2019-08-01 · born 12/1964 (age 62)
- GRAHAM, Tracey
- director · appointed 2025-01-01 · born 7/1965 (age 61)
- HUMPHREYS, Alexander Wallace
- director · appointed 2026-03-27 · born 9/1981 (age 45)
- MOSS, Andrew
- director · appointed 2023-09-01 · born 5/1964 (age 62)
- MOURGUE D'ALGUE, Jerome
- director · appointed 2018-11-20 · born 10/1970 (age 56)
- PATEL, Hiteshkumar Rameshchandra
- director · appointed 2026-04-01 · born 1/1961 (age 65)
- PIKE, Martin St Clair
- director · appointed 2025-01-01 · born 9/1961 (age 65)
- SOLASH, Todd Paul
- director · appointed 2026-03-27 · born 11/1975 (age 51)
- VENEY, Dominic
- director · appointed 2021-12-10 · born 4/1976 (age 50)
- WEYMOUTH, David Avery
- director · appointed 2022-10-01 · born 5/1955 (age 71)
3. Shareholders (1 active)
- Pic Holdings Limited
- 75-100% shares · 75-100% voting
4. Group structure
Pic Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Pic Holdings Limited
- Corporate parent · 75-100%
5. Security
28 total charges (28 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 70/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 2 medium · 1 low