By when must PENSION INSURANCE CORPORATION PLC's directors verify their identity with Companies House?

Directors of PENSION INSURANCE CORPORATION PLC must verify their identity with Companies House by 2027-08-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of PENSION INSURANCE CORPORATION PLC's directors have verified their identity?

10 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

PENSION INSURANCE CORPORATION PLC

05706720 · Plc · 20 years old

22 Ropemaker Street, London, EC2Y 9AR

SIC 66290

Companies House data checked 18 October 2026

Type

Plc

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PENSION INSURANCE CORPORATION PLC (ECCTA)

Directors of PENSION INSURANCE CORPORATION PLC must verify their identity by 2027-08-13.

Directors

10 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

EDEN, Judith Elizabethdirectorsince 2019-08-01· also at PENSION INSURANCE CORPORATION GROUP LIMITED

GRAHAM, Traceydirectorsince 2025-01-01· also at VIRGIN MONEY UK LIMITED, CLYDESDALE BANK LIMITED, PENSION INSURANCE CORPORATION GROUP LIMITED and 2 more

HUMPHREYS, Alexander Wallacedirectorsince 2026-03-27· also at PENSION INSURANCE CORPORATION GROUP LIMITED

MOSS, Andrewdirectorsince 2023-09-01· also at PENSION INSURANCE CORPORATION GROUP LIMITED, ASCOT UNDERWRITING LIMITED, MIDLANDS AIR AMBULANCE CHARITY

MOURGUE D'ALGUE, Jeromedirectorsince 2018-11-20· also at PENSION INSURANCE CORPORATION GROUP LIMITED

PATEL, Hiteshkumar Rameshchandradirectorsince 2026-04-01· also at PENSION INSURANCE CORPORATION GROUP LIMITED, CANOPIUS MANAGING AGENTS LIMITED, AUGUSTA VENTURES HOLDINGS LIMITED and 2 more

PIKE, Martin St Clairdirectorsince 2025-01-01· also at PENSION INSURANCE CORPORATION GROUP LIMITED, GATELEY (HOLDINGS) PLC, BRIGHTWELL SOLUTIONS LIMITED and 2 more

SOLASH, Todd Pauldirectorsince 2026-03-27· also at ATHORA HOLDING PLC, PENSION INSURANCE CORPORATION GROUP LIMITED, ATHORA UK HOLDING LIMITED

VENEY, Dominicdirectorsince 2021-12-10· also at PIC REAL ESTATE (CEDAR) NOMINEE LIMITED, PIC ONE EASTSIDE NOMINEE LIMITED, PIC ONE EASTSIDE GP LIMITED and 12 more

WEYMOUTH, David Averydirectorsince 2022-10-01· also at CHARTER COURT FINANCIAL SERVICES LIMITED, PENSION INSURANCE CORPORATION GROUP LIMITED, MARSH LIMITED and 2 more

Company secretary

GRIFFITHS, Martinsecretarysince 2024-12-16

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

125 OBS (NOMINEES 1) LIMITEDactivevia PUDGE, David John (former)

125 OBS (NOMINEES 2) LIMITEDactivevia PUDGE, David John (former)

3I GC GP LIMITEDactivevia LEVY, Adrian Joseph Morris (former)

3I GP 2013 LTDactivevia LEVY, Adrian Joseph Morris (former)

5 BEACH WALK (MANAGEMENT COMPANY) LIMITEDactivevia WEYMOUTH, David Avery (former)

and 561 more active

In liquidation

ADDISON SOCIAL HOUSING LIMITEDliquidationvia PUDGE, David John (former)

API HOLDCO LIMITEDliquidationvia PUDGE, David John (former)

ASCENSION HEALTHCARE PLCliquidationvia AISBITT, Jonathan Robert (former)

BUSINESS MORTGAGE FINANCE 3 PLCliquidationvia PUDGE, David John (former)

COLONY CAPITAL UK, LTDliquidationvia LEVY, Adrian Joseph Morris (former)

and 9 more in liquidation

Dissolved

21ST CENTURY METALS AND MINERALS CORPORATION LIMITEDdissolvedvia WEINBERG, Mark Aubrey, Sir

280 BISHOPSGATE FINANCE LIMITEDdissolvedvia PUDGE, David John (former)

280 BISHOPSGATE REVERSIONARY INTEREST LIMITEDdissolvedvia PUDGE, David John (former)

71 HERTS LIMITEDdissolvedvia PUDGE, David John (former)

ABENGOA GREENFIELD PLCdissolvedvia LEVY, Adrian Joseph Morris (former)

and 839 more dissolved

Other status

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLCconverted closedvia PUDGE, David John (former)

AVIVA INSURANCE LIMITEDconverted closedvia SCOTT, Robert Avisson (former)

COASTBRIGHT LIMITEDadministrationvia PUDGE, David John (former)

EUROPEAN REINSURANCE COMPANY OF ZURICHconverted closedvia COOMBER, John Richard (former), PRIESTLEY, Richard Joseph (former)

FRIENDS LIFE GROUP LIMITEDconverted closedvia LYONS, Nicholas Stephen Leland (former)

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Pic Holdings Limited

Corporate entity

Companies House 05706555

Owns 75-100% of shares

Holds 75-100% of voting rights

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