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Who leads it
Previous officers 1
- PIC Holdings Limited 2023–2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/2023
Ownership
Owned by (3) 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 AH Holdco LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-04-21 - PIC Real Estate (Minority Holdco) Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-04-01 - PIC Holdings Limited ceased 2026-04-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-04-21
Group
- PIC AR SQR LLP
is controlled by PIC AH Holdco LLP
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-04-21 · source: Companies House PSC register - PIC AH Holdco LLP
is controlled by Pension Insurance Corporation PLC
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-04-21 · source: Companies House PSC register - 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 - 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 - 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
- PIC NEW Victoria GP Limited
- Pepper Advantage Asian Holdco Limited
- PIC E&F Opco LLP
- PIC Wiltern Nominee Limited
- SC420117
- SC696037
- Senior Living Investment Partners (General Partner) Limited
- Pepper Advantage Tech NO1 Limited
- PIC ONE Eastside Nominee Limited
- Castle Trust Capital PLC
- JCF V Italian Broking LTD
- PIC E&F Propco LLP
- Oneglobal Broking Holdings Limited
- Resolvecall Limited
- Rosolite Mortgages Limited
- CTC Manager Nominee Limited
- Pension Services Corporation Limited
- Odyssey Mortgage Services Limited
- PIC Holdings Limited
- Homeloan Management Limited
- PIC Real Estate (Cedar) GP Limited
- JCF V Miami Acquisition LTD
- Habiko LLP
- PIC AH Holdco LLP
- KB Analytics Limited
- Castle Trust Holdings Limited
- JCF Kestrel UK Bidco LTD
- JCF & CO. UK Holdings Limited
- Topaz Finance Limited
- Advantage Odyssey Limited
- SC237874
- J.C. Flowers & CO. UK LLP
- JCF V Europe LTD
- 09596607
- Pension Insurance Corporation Group Limited
- Finli Advice Holdings Limited
- JCF Kestrel UK Midco LTD
- YOU Investment Group Limited
- PIC NEW Victoria Nominee Limited
- JCF Kestrel UK Topco LTD
- PIC ERM 1 Limited
- JCF VI Europe LTD
- 09046984
- Slip Audley I LLP
- Credit Advisory Services Limited
- PIC Real Estate (Cedar) Nominee Limited
- Pepper Advantage Management Limited
- SC694290
- Pepper (UK) Limited
- PIC SO SQR LLP
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 for researchers
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC447015
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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