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Pic Holdings Limited LONDON

Founded in 2006, Pic Holdings, classified under reg no. 05706555 is an active company. Currently registered at 14 Cornhill EC3V 3ND, London the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 18th October 2016 Pic Holdings Limited is no longer carrying the name Pension Holding Company (UK) 3.

The firm has 3 directors, namely Dominic V., Louise I. and Tracy B.. Of them, Louise I., Tracy B. have been with the company the longest, being appointed on 18 November 2015 and Dominic V. has been with the company for the least time - from 1 December 2021. As of 1 May 2024, there were 4 ex directors - Robert S., Edmund T. and others listed below. There were no ex secretaries.

Pic Holdings Limited Address / Contact

Office Address 14 Cornhill
Town London
Post code EC3V 3ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 05706555
Date of Incorporation Mon, 13th Feb 2006
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Dominic V.

Position: Director

Appointed: 01 December 2021

Louise I.

Position: Director

Appointed: 18 November 2015

Tracy B.

Position: Director

Appointed: 18 November 2015

Robert S.

Position: Director

Appointed: 15 May 2012

Resigned: 30 November 2021

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 28 September 2009

Resigned: 30 September 2011

Edmund T.

Position: Director

Appointed: 21 March 2006

Resigned: 25 September 2012

David T.

Position: Director

Appointed: 21 March 2006

Resigned: 18 November 2015

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2006

Resigned: 28 September 2009

David P.

Position: Nominee Director

Appointed: 13 February 2006

Resigned: 21 March 2006

Adrian L.

Position: Director

Appointed: 13 February 2006

Resigned: 21 March 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Pension Insurance Corporation Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pension Insurance Corporation Group Limited

14 Cornhill, London, EC3V 3ND, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9740110
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Pension Holding Company (UK) 3 October 18, 2016
Largemark February 12, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 28th, June 2023 		Free Download (16 pages)

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