Pension Services Corporation Limited
Company 08019046 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.
2 directors on the board
- Martin James Griffiths Director · appointed 2025
- Dominic Veney Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Martin James Griffiths Director · appointed 2025
- Dominic Veney Director · appointed 2021
Left in the last 12 months
- Tracy Marie Blackwell Director · appointed 2015 · 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
- PIC Holdings Limited 2 shared directors
- PIC Properties GP Limited 2 shared directors
- PIC NEW Victoria GP Limited 2 shared directors
- PIC NEW Victoria Nominee Limited 2 shared directors
- PIC ERM 1 Limited 2 shared directors
- PIC Wiltern Nominee Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08019046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2012 |
| Address | 22 ROPEMAKER STREET, LONDON, EC2Y 9AR |
| Accounts next due | 30/09/2027 |
| 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
Officers (7)
- Martin James Griffiths Director · appointed 2025
- Martin Griffiths Secretary · appointed 2024
- Dominic Veney Director · appointed 2021
Show 4 former officers
- Louise Inward Secretary · appointed 2016 · resigned 2024
- Tracy Marie Blackwell Director · appointed 2015 · resigned 2025
- John Richard Coomber Director · appointed 2012 · resigned 2015
- Robert Peter Sewell Director · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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