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PENSION INSURANCE CORPORATION GROUP LIMITED - 14 Cornhill, London, EC3V 3ND, United Kingdom
Company Information
- Company registration number
- 09740110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Cornhill
- London
- EC3V 3ND
- United Kingdom 14 Cornhill, London, EC3V 3ND, United Kingdom UK
Management
- Managing Directors
- AISBITT, Jonathan Robert
- EDEN, Judith Elizabeth
- KING, Stuart
- KITTS, Arno
- MALHERBE, Josua
- MARSHALL, Roger Michael James
- MOURGUE D'ALGUE, Jerome
- STEPHEN, Thomas Mark
- VAN ZYL, Frederik Wilhelm
- GALLICO, Timothy Huish
- BLAIR, Jake Anthony
- GOH, Julia
- Company secretaries
- INWARD, Louise Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-19
- Age Of Company 2015-08-19 8 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- James Christopher Flowers
- -
- Reinet Investments S.C.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOCKWARD LIMITED
- Legal Entity Identifier (LEI)
- 549300UN2IF0TWMZYC35
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-07-13
- Last Date: 2021-06-29
✓
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PENSION INSURANCE CORPORATION GROUP LIMITED Company Description
- PENSION INSURANCE CORPORATION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09740110. Its current trading status is "live". It was registered 2015-08-19. It was previously called LOCKWARD LIMITED. It has declared SIC or NACE codes as "66290". It has 12 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 14 Cornhill .
Get PENSION INSURANCE CORPORATION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pension Insurance Corporation Group Limited - 14 Cornhill, London, EC3V 3ND, United Kingdom
- 2015-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09740110#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09740110#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09740110#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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memorandum-articles (2021-11-06) - MA
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memorandum-articles (2021-06-15) - MA
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capital-name-of-class-of-shares (2021-06-15) - SH08
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resolution (2021-06-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-04-29) - AA
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accounts-amended-with-accounts-type-group (2021-05-13) - AAMD
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capital-allotment-shares (2021-06-14) - SH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-03-26) - AA
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capital-allotment-shares (2020-03-10) - SH01
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resolution (2020-02-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-06-26) - CH01
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change-person-director-company-with-change-date (2020-07-03) - CH01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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confirmation-statement-with-updates (2020-07-21) - CS01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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second-filing-of-director-appointment-with-name (2020-10-15) - RP04AP01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-05) - PSC07
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change-person-director-company-with-change-date (2019-08-05) - CH01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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confirmation-statement-with-updates (2019-07-03) - CS01
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resolution (2019-05-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-03-15) - AA
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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keyboard_arrow_right 2018
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second-filing-of-director-appointment-with-name (2018-01-23) - RP04AP01
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second-filing-notification-of-a-person-with-significant-control (2018-01-25) - RP04PSC02
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change-person-director-company-with-change-date (2018-05-22) - CH01
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accounts-with-accounts-type-group (2018-04-17) - AA
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change-person-director-company-with-change-date (2018-01-08) - CH01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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confirmation-statement-with-updates (2018-07-17) - CS01
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change-person-director-company-with-change-date (2018-08-09) - CH01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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change-person-director-company-with-change-date (2018-12-12) - CH01
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change-person-director-company (2018-12-13) - CH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-20) - SH01
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accounts-with-accounts-type-group (2017-04-06) - AA
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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change-person-director-company-with-change-date (2017-04-13) - CH01
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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resolution (2017-07-07) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-13) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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resolution (2017-02-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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notification-of-a-person-with-significant-control (2017-12-20) - PSC01
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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capital-allotment-shares (2017-07-13) - SH01
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keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-12-01) - SH02
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capital-name-of-class-of-shares (2016-11-03) - SH08
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capital-alter-shares-consolidation (2016-12-01) - SH02
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resolution (2016-11-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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legacy (2016-10-24) - SH20
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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change-account-reference-date-company-previous-shortened (2016-02-16) - AA01
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resolution (2016-05-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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capital-allotment-shares (2016-06-08) - SH01
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accounts-with-accounts-type-group (2016-04-08) - AA
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capital-allotment-shares (2016-06-20) - SH01
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capital-statement-capital-company-with-date-currency-figure (2016-10-24) - SH19
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resolution (2016-10-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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legacy (2016-10-24) - CAP-SS
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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change-person-director-company-with-change-date (2016-10-07) - CH01
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keyboard_arrow_right 2015
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change-of-name-notice (2015-12-02) - CONNOT
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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certificate-change-of-name-company (2015-12-02) - CERTNM
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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resolution (2015-12-17) - RESOLUTIONS
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capital-allotment-shares (2015-12-17) - SH01
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incorporation-company (2015-08-19) - NEWINC
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
