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Pension Insurance Corporation Group Limited, London

Pension Insurance Corporation Group Limited is a private limited company. Previously, it was called Lockward Limited (it was changed on 2015-12-02). Registered at 14 Cornhill, London EC3V 3ND, the aforementioned 8 years old firm was incorporated on 2015-08-19 and is categorised as "other activities auxiliary to insurance and pension funding" (SIC: 66290).
13 directors can be found in the enterprise: Andrew M. (appointed on 01 January 2024), David W. (appointed on 01 October 2022), Julia G. (appointed on 01 October 2021). Moving to the secretaries (1 in total), we can name: Louise I. (appointed on 19 August 2015).
About
Name: Pension Insurance Corporation Group Limited
Number: 09740110
Incorporation date: 2015-08-19
End of financial year: 31 December
 
Address: 14 Cornhill
London
EC3V 3ND
SIC code: 66290 - Other activities auxiliary to insurance and pension funding
Company staff
People with significant control
Reinet Investments S.C.A.
6 April 2016
Address 35 Boulevard Prince Henri, Luxembourg, L-1724, Luxembourg
Legal authority The Grand Duchy Of Luxembourg
Legal form Public Limited Partnership
Country registered Luxembourg
Place registered Luxembourg
Registration number B16576
Nature of control: 25-50% voting rights
25-50% shares
James F.
6 April 2016 - 27 November 2018
Nature of control: significiant influence or control

The due date for Pension Insurance Corporation Group Limited confirmation statement filing is 2024-07-13. The most current one was filed on 2023-06-29. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Reinet Investments S.C.A. owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Boulevard Prince Henri, L-1724 Luxembourg.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
New director was appointed on 2024-01-01
filed on: 4th, January 2024 | officers 		Free Download (2 pages)

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