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Company · London

Pension Insurance Corporation PLC

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pension Insurance Corporation PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Julia Goh 2021-2026 Director View profile
  2. Jake Anthony Blair 2021-2026 Director View profile
  3. Sally Bridgeland 2021-2026 Director View profile
  4. Stuart King 2019-2026 Director View profile
  5. Peter William James Rutland 2017-2026 Director View profile
  6. Amanda Helen Bowe 2017-2018 Director View profile
  7. Jonathan Robert Aisbitt 2016-2022 Director View profile
  8. Arno Kitts 2016-2025 Director View profile
  9. Nicholas Stephen Leland Lyons 2016-2018 Director View profile
  10. Roger Michael James Marshall 2015-2024 Director View profile
  11. Frederik Wilhelm Van Zyl 2015-2026 Director View profile
  12. Thomas Mark Stephen 2014-2023 Director View profile
  13. Stephen John Sarjant 2014-2021 Director View profile
  14. Sir Mark Aubrey Weinberg 2012-2016 Director View profile
  15. William Thomas Winters 2012-2015 Director View profile
  16. Caroline Harriet Maunsell 2012-2016 Director View profile
  17. Christopher Wikoff Mckechnie 2012-2016 Director View profile
  18. Eloy Urbain Paul Ghislain Michotte 2012-2020 Director View profile
  19. Tracy Marie Blackwell 2011-2025 Director View profile
  20. Nicholas Sherren Parker 2011-2015 Director View profile
  21. David Raymond Morgan 2010-2010 Director View profile
  22. Timothy John Hanford 2009-2018 Director View profile
  23. Robert Peter Sewell 2008-2021 Director View profile
  24. John Richard Coomber 2007-2017 Director View profile
  25. Richard Joseph Priestley 2006-2008 Director View profile
  26. Ravi Shankar Sinha 2006-2009 Director View profile
  27. Sir Nicholas Lionel John Montagu 2006-2006 Director View profile
  28. Sir Martin Wakefield Jacomb 2006-2012 Director View profile
  29. Graham Burton Cooper 2006-2012 Director View profile
  30. John Henry Fitzpatrick 2006-2010 Director View profile
  31. Robert Avisson Scott 2006-2012 Director View profile
  32. Edmund George Imjin Fosbroke Truell 2006-2011 Director View profile
  33. Louise Inward 2015-2024 Secretary View profile
  34. David Malcolm Thomson 2006-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
13/02/2006
Registered office
London
Previous names
Jumphurst Limited (until 02/10/2006)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Pension Insurance Corporation PLC is controlled by PIC Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. PIC Holdings Limited is controlled by Pension Insurance Corporation Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Pension Insurance Corporation Group Limited is controlled by James Christopher Flowers
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-11-27 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

84 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

10 directors on the board

3y median 2.2y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 34Dormant 6Professional services 4Business services 2Construction 2Health and social care 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05706720
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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