Pension Insurance Corporation PLC
Company 05706720 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Andrew Moss Director · appointed 2023
- Hiteshkumar Rameshchandra Patel Director · appointed 2026
- Judith Elizabeth Eden Director · appointed 2019
- Dominic Veney Director · appointed 2021
- Jerome Mourgue D'Algue Director · appointed 2018
- Alexander Wallace Humphreys Director · appointed 2026
- Tracey Graham Director · appointed 2025
- Todd Paul Solash Director · appointed 2026
- Martin St Clair Pike Director · appointed 2025
- David Avery Weymouth Director · appointed 2022
Directors past 6 years
- Judith Elizabeth Eden Director · appointed 2019
- Jerome Mourgue D'Algue Director · appointed 2018
First-time vs portfolio directors
Portfolio (10)
- Andrew Moss Director · appointed 2023
- Hiteshkumar Rameshchandra Patel Director · appointed 2026
- Judith Elizabeth Eden Director · appointed 2019
- Dominic Veney Director · appointed 2021
- Jerome Mourgue D'Algue Director · appointed 2018
- Alexander Wallace Humphreys Director · appointed 2026
- Tracey Graham Director · appointed 2025
- Todd Paul Solash Director · appointed 2026
- Martin St Clair Pike Director · appointed 2025
- David Avery Weymouth Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Peter William James Rutland Director · appointed 2017 · resigned 2026
- Frederik Wilhelm Van Zyl Director · appointed 2015 · resigned 2026
- Julia Goh Director · appointed 2021 · resigned 2026
- Sally Bridgeland Director · appointed 2021 · resigned 2026
- Stuart King Director · appointed 2019 · resigned 2026
- Jake Anthony Blair Director · appointed 2021 · resigned 2026
- Tracy Marie Blackwell Director · appointed 2011 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pension Insurance Corporation Group Limited 10 shared directors
Connected through a shared director
- Close Brothers Limited 1 shared director
- Close Brothers Group PLC 1 shared director
- Invesco Asset Management Limited 1 shared director
- Marsh Limited 1 shared director
- Canopius Managing Agents Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05706720 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/02/2006 |
| Address | 22 ROPEMAKER STREET, LONDON, EC2Y 9AR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- PIC Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PIC ERM 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 - Senior Living Investment Partners (General Partner) Limited
25-50% shares, 25-50% voting · notified 2022-06-17 - PIC Real Estate (Cedar) GP Limited
75-100% shares, 75-100% voting · notified 2023-02-01 - PIC AH Holdco LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-04-21 - Habiko LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-10-25 - PIC Real Estate (Minority Holdco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18 - PIC BTR Holdco LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-02-20
Officers (45)
- Hiteshkumar Rameshchandra Patel Director · appointed 2026
- Alexander Wallace Humphreys Director · appointed 2026
- Todd Paul Solash Director · appointed 2026
- Tracey Graham Director · appointed 2025
- Martin St Clair Pike Director · appointed 2025
- Martin Griffiths Secretary · appointed 2024
- Andrew Moss Director · appointed 2023
- David Avery Weymouth Director · appointed 2022
- Dominic Veney Director · appointed 2021
- Judith Elizabeth Eden Director · appointed 2019
- Jerome Mourgue D'Algue Director · appointed 2018
Show 34 former officers
- Julia Goh Director · appointed 2021 · resigned 2026
- Jake Anthony Blair Director · appointed 2021 · resigned 2026
- Sally Bridgeland Director · appointed 2021 · resigned 2026
- Stuart King Director · appointed 2019 · resigned 2026
- Peter William James Rutland Director · appointed 2017 · resigned 2026
- Amanda Helen Bowe Director · appointed 2017 · resigned 2018
- Jonathan Robert Aisbitt Director · appointed 2016 · resigned 2022
- Arno Kitts Director · appointed 2016 · resigned 2025
- Nicholas Stephen Leland Lyons Director · appointed 2016 · resigned 2018
- Louise Inward Secretary · appointed 2015 · resigned 2024
- Roger Michael James Marshall Director · appointed 2015 · resigned 2024
- Frederik Wilhelm Van Zyl Director · appointed 2015 · resigned 2026
- Thomas Mark Stephen Director · appointed 2014 · resigned 2023
- Stephen John Sarjant Director · appointed 2014 · resigned 2021
- Weinberg, Mark Aubrey, Sir Director · appointed 2012 · resigned 2016
- William Thomas Winters Director · appointed 2012 · resigned 2015
- Caroline Harriet Maunsell Director · appointed 2012 · resigned 2016
- Christopher Wikoff Mckechnie Director · appointed 2012 · resigned 2016
- Eloy Urbain Paul Ghislain Michotte Director · appointed 2012 · resigned 2020
- Tracy Marie Blackwell Director · appointed 2011 · resigned 2025
- Nicholas Sherren Parker Director · appointed 2011 · resigned 2015
- David Raymond Morgan Director · appointed 2010 · resigned 2010
- Timothy John Hanford Director · appointed 2009 · resigned 2018
- Robert Peter Sewell Director · appointed 2008 · resigned 2021
- John Richard Coomber Director · appointed 2007 · resigned 2017
- Richard Joseph Priestley Director · appointed 2006 · resigned 2008
- Ravi Shankar Sinha Director · appointed 2006 · resigned 2009
- Montagu, Nicholas Lionel John, Sir Director · appointed 2006 · resigned 2006
- Jacomb, Martin Wakefield, Sir Director · appointed 2006 · resigned 2012
- Graham Burton Cooper Director · appointed 2006 · resigned 2012
- John Henry Fitzpatrick Director · appointed 2006 · resigned 2010
- Robert Avisson Scott Director · appointed 2006 · resigned 2012
- Edmund George Imjin Fosbroke Truell Director · appointed 2006 · resigned 2011
- David Malcolm Thomson Secretary · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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