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PENSION INSURANCE CORPORATION GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
09740110
Incorporation Date
2015-08-19
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.pensioncorporation.com/
Source: Companies House

PENSION INSURANCE CORPORATION GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09740110, and its current status with Companies House is active. The company was incorporated on 19 August 2015 and lists its registered address as London, United Kingdom. 5 shareholders are on record for PENSION INSURANCE CORPORATION GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for PENSION INSURANCE CORPORATION GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is REINET PC INVESTMENTS (JERSEY) LIMITED, holding 49.4% — the largest recorded stake — followed by LUXINVA SA at 18.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 264 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
REINET PC INVESTMENTS (JERSEY) LIMITED 49.4% Companies House
LUXINVA SA 18.4% Companies House
BLUE GRASS HOLDINGS LIMITED 17.3% Companies House
MP 2019 K2 AGGREGATOR L.P. 10.2% Companies House
GLOBAL OPPORTUNITIES INVESTMENTS LIMITED 0.6% Companies House

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Officers

5

The Director of PENSION INSURANCE CORPORATION GROUP LIMITED currently on record is Judith Eden; five officers are currently on record for PENSION INSURANCE CORPORATION GROUP LIMITED, filed with Companies House.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PENSION INSURANCE CORPORATION GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JE
Judith Eden ACTIVE

Appointed
2019-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Weymouth ACTIVE

Appointed
2022-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Moss ACTIVE

Appointed
2024-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Tracey Graham ACTIVE

Appointed
2025-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Martin Griffiths ACTIVE

Appointed
2024-12-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PENSION INSURANCE CORPORATION GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PENSION INSURANCE CORPORATION GROUP LIMITED
United Kingdom
PIC HOLDINGS LIMITED+ subsidiaries
United KingdomGB 05706555

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Frequently Asked Questions

Who owns PENSION INSURANCE CORPORATION GROUP LIMITED?

Five shareholders are currently on record for PENSION INSURANCE CORPORATION GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REINET PC INVESTMENTS (JERSEY) LIMITED, holding 49.4% — the largest recorded stake — followed by LUXINVA SA at 18.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PENSION INSURANCE CORPORATION GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PENSION INSURANCE CORPORATION GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PENSION INSURANCE CORPORATION GROUP LIMITED have on record?

5 shareholders are shown on record for PENSION INSURANCE CORPORATION GROUP LIMITED. The register reports 264 in total; only the top 5 by holding are shown here.

What is PENSION INSURANCE CORPORATION GROUP LIMITED's company registration number?

PENSION INSURANCE CORPORATION GROUP LIMITED's registration number is 09740110, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PENSION INSURANCE CORPORATION GROUP LIMITED still an active company?

PENSION INSURANCE CORPORATION GROUP LIMITED's status on Companies House is listed as active.

When was PENSION INSURANCE CORPORATION GROUP LIMITED incorporated?

PENSION INSURANCE CORPORATION GROUP LIMITED was incorporated on 19 August 2015, according to Companies House.

What is PENSION INSURANCE CORPORATION GROUP LIMITED's registered address?

The registered address on file for PENSION INSURANCE CORPORATION GROUP LIMITED is London, United Kingdom.

What legal structure is PENSION INSURANCE CORPORATION GROUP LIMITED registered as?

PENSION INSURANCE CORPORATION GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PENSION INSURANCE CORPORATION GROUP LIMITED?

The Director of PENSION INSURANCE CORPORATION GROUP LIMITED currently on record is Judith Eden; five officers are currently on record for PENSION INSURANCE CORPORATION GROUP LIMITED, filed with Companies House. Management authority at PENSION INSURANCE CORPORATION GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PENSION INSURANCE CORPORATION GROUP LIMITED have a parent company or subsidiaries?

PENSION INSURANCE CORPORATION GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PENSION INSURANCE CORPORATION GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENSION INSURANCE CORPORATION GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PENSION INSURANCE CORPORATION GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PENSION INSURANCE CORPORATION GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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