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Companies/05706720

Pension Insurance Corporation PLC

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 2006Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114457935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 39 historical
HP
Hiteshkumar PatelCurrent director
Appointed 2026-04-01
+5 others
AH
Appointed 2026-03-27
+1 other
TS
Todd Paul SolashCurrent director
Appointed 2026-03-27
+2 others
MP
Martin PikeCurrent director
Appointed 2025-01-01 · 1 yr · Director
+6 others
TG
Tracey GrahamCurrent director
Appointed 2025-01-01 · 1 yr · Director
+5 others
MG
Martin GriffithsCurrent secretary
Appointed 2024-12-16 · 1 yr
+4 others
AM
Andrew MossCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+3 others
DW
David WeymouthCurrent director
Appointed 2022-10-01 · 4 yrs · Non-Executive Director
+8 others
DV
Dominic VeneyCurrent director
Appointed 2021-12-10 · 4 yrs · Actuary
+15 others
JE
Judith EdenCurrent director
Appointed 2019-08-01 · 7 yrs · Non-Executive Director
+4 others
JM
Jerome Mourgue D AlgueCurrent director
Appointed 2018-11-20 · 7 yrs · Director
+1 other
Show 39 historical appointments
JG
Julia GohResigned director
Resigned 2021-10-01 · 4 yrs · Director
JB
Jake BlairResigned director
Resigned 2021-06-07 · 4 yrs · None
SB
Sally BridgelandResigned director
Resigned 2021-01-28 · 5 yrs · Director
SK
Stuart KingResigned director
Resigned 2019-01-01 · 7 yrs · Director
PR
Peter RutlandResigned director
Resigned 2017-05-05 · 8 yrs · Director
AB
Amanda BoweResigned director
Resigned 2017-01-01 · 1 yr · Director
JA
Jonathan AisbittResigned director
Resigned 2016-10-14 · 6 yrs · Director
AK
Arno KittsResigned director
Resigned 2016-07-01 · 8 yrs · Director
NL
Nicholas LyonsResigned director
Resigned 2016-02-26 · 2 yrs · Director
LI
Louise InwardResigned secretary
Resigned 2015-09-23 · 9 yrs
RM
Roger MarshallResigned director
Resigned 2015-09-01 · 9 yrs · Director
FV
Frederik Van ZylResigned director
Resigned 2015-05-01 · 10 yrs · Actuary
TS
Thomas StephenResigned director
Resigned 2014-11-19 · 9 yrs · Chartered Accountant
SS
Stephen SarjantResigned director
Resigned 2014-11-01 · 6 yrs · Director
CM
Caroline MaunsellResigned director
Resigned 2012-10-22 · 4 yrs · Director
WW
William WintersResigned director
Resigned 2012-10-22 · 2 yrs · Director
CM
Christopher MckechnieResigned director
Resigned 2012-10-22 · 3 yrs · Director
EM
Eloy MichotteResigned director
Resigned 2012-10-22 · 8 yrs · Director
MW
Mark WeinbergResigned director
Resigned 2012-10-22 · 3 yrs · Director
TB
Tracy BlackwellResigned director
Resigned 2011-07-07 · 14 yrs · Director
NP
Nicholas ParkerResigned director
Resigned 2011-05-18 · 4 yrs · Chartered Accountant
DM
David MorganResigned director
Resigned 2010-02-15 · Managing Director
Resigned 2010-01-27 · 5 yrs
TH
Timothy HanfordResigned director
Resigned 2009-01-14 · 9 yrs · Director
RS
Robert SewellResigned director
Resigned 2008-07-21 · 13 yrs · Finance Director
JC
John CoomberResigned director
Resigned 2007-12-20 · 9 yrs · Insurance Executive
JF
John FitzpatrickResigned director
Resigned 2006-09-06 · 3 yrs · Director
NM
Nicholas MontaguResigned director
Resigned 2006-09-06 · Director
RP
Richard PriestleyResigned director
Resigned 2006-09-06 · 1 yr · Accountant
RS
Ravi SinhaResigned director
Resigned 2006-09-06 · 3 yrs · Financier
DT
David ThomsonResigned secretaryResigned director
Resigned 2006-09-06 · 9 yrs
MJ
Martin JacombResigned director
Resigned 2006-09-06 · 6 yrs · Director
GC
Graham CooperResigned director
Resigned 2006-09-06 · 6 yrs · Actuary
RS
Robert ScottResigned director
Resigned 2006-09-06 · 6 yrs · Company Director
ET
Edmund TruellResigned director
Resigned 2006-03-21 · 5 yrs · Investment Manager
Resigned 2006-02-13 · 3 yrs
DP
David PudgeResigned director
Resigned 2006-02-13
AL
Adrian LevyResigned director
Resigned 2006-02-13 · Solicitor

Board profile

People with appointments
11
Directors assessed
10
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active