The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pension Insurance Corporation Group Limited

Company 09740110 Active

Connected board network

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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
2.5y median 1.3y
average tenure
7.6y
longest tenure
2
directors past 6 years
0 vs 8 portfolio
first-time directors
1
also govern a charity
7
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09740110
StatusActive
TypePrivate Limited Company
Incorporated19/08/2015
Address22 ROPEMAKER STREET, LONDON, EC2Y 9AR
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

66290 - Other activities auxiliary to insurance and pension funding

Ownership - persons with significant control (3)

  • Athora Uk Holding Limited
    ownership of shares 75-100% voting rights 75-100%
  • Reinet Investments S.C.A. ceased 2026
    ownership of shares 25-50% voting rights 25-50%
  • James Christopher Flowers ceased 2018 American
    significant influence or control

Officers (35)

Show 24 former officers

Directors and officers on the Companies House record, current and former.

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