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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 4 September 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 2026-11-18.

Directors

0 verified · 10 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 19 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, CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED, CN TOPCO LIMITED and 14 more

PATEL, Hiteshkumar Rameshchandradirectorsince 2026-04-01· also at PENSION INSURANCE CORPORATION GROUP LIMITED, CANOPIUS MANAGING AGENTS LIMITED, AUGUSTA VENTURES HOLDINGS LIMITED and 17 more

PIKE, Martin St Clairdirectorsince 2025-01-01· also at PENSION INSURANCE CORPORATION GROUP LIMITED, GATELEY (HOLDINGS) PLC, BRIGHTWELL SOLUTIONS LIMITED and 10 more

SOLASH, Todd Pauldirectorsince 2026-03-27· also at 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 14 more

WEYMOUTH, David Averydirectorsince 2022-10-01· also at CHARTER COURT FINANCIAL SERVICES LIMITED, PENSION INSURANCE CORPORATION GROUP LIMITED, MARSH LIMITED and 22 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

125 OBS (NOMINEES 2) LIMITEDactivevia PUDGE, David John

3I GC GP LIMITEDactivevia LEVY, Adrian Joseph Morris

3I GP 2013 LTDactivevia LEVY, Adrian Joseph Morris

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

and 564 more active

In liquidation

ADDISON SOCIAL HOUSING LIMITEDliquidationvia PUDGE, David John

ASCENSION HEALTHCARE PLCliquidationvia AISBITT, Jonathan Robert

BUSINESS MORTGAGE FINANCE 3 PLCliquidationvia PUDGE, David John

COLONY CAPITAL UK, LTDliquidationvia LEVY, Adrian Joseph Morris

EQUITY TRUSTEES FUND SERVICES LTDliquidationvia JACOMB, Martin Wakefield, Sir

and 6 more in liquidation

Dissolved

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

280 BISHOPSGATE FINANCE LIMITEDdissolvedvia PUDGE, David John

280 BISHOPSGATE REVERSIONARY INTEREST LIMITEDdissolvedvia PUDGE, David John

71 HERTS LIMITEDdissolvedvia PUDGE, David John

ABENGOA GREENFIELD PLCdissolvedvia LEVY, Adrian Joseph Morris

and 837 more dissolved

Other status

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

AVIVA INSURANCE LIMITEDconverted closedvia SCOTT, Robert Avisson

COASTBRIGHT LIMITEDadministrationvia PUDGE, David John

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

FRIENDS LIFE GROUP LIMITEDconverted closedvia LYONS, Nicholas Stephen Leland

and 2 more with another status

See them all in the full report →

Financials

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

Persons with Significant Control

Pic Holdings Limited

Corporate entity

Companies House 05706555

Owns 75-100% of shares

Holds 75-100% of voting rights

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when PENSION INSURANCE CORPORATION PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →