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