PENSION INSURANCE CORPORATION PLC

Company number 05706720

44 officers / 29 resignations

INWARD, Louise

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Active): Secretary
• Appointed on: 23 September 2015

BLACKWELL, Tracy Marie

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 7 July 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BLAIR, Jake Anthony

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 7 June 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

BRIDGELAND, Sally

• Correspondence address: 14 Cornhill, London, EC3V 3ND
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EDEN, Judith Elizabeth

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GOH, Julia

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Stuart

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KITTS, Arno

• Correspondence address: Pension Insurance Corporation Plc, 14 Cornhill, London, England, England, EC3V 3ND
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: Cayman Islands
• Occupation: Director

MARSHALL, Roger Michael James

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Active): Director
• Date of birth: August 1948
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSS, Andrew

• Correspondence address: 14 Cornhill, London, EC3V 3ND
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOURGUE D'ALGUE, Jerome

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 20 November 2018
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Director

RUTLAND, Peter William James

• Correspondence address: 14 Cornhill, London, EC3V 3ND
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN ZYL, Frederik Wilhelm

• Correspondence address: 15 Hill Street, London, United Kingdom, W1J 5QT
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 May 2015
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Actuary

VENEY, Dominic

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Actuary

WEYMOUTH, David Avery

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

THOMSON, David Malcolm

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Secretary
• Appointed on: 6 September 2006
• Resigned on: 23 September 2015
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2006
• Resigned on: 27 January 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 27 January 2010
• Resigned on: 23 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

AISBITT, Jonathan Robert

• Correspondence address: 14 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 October 2016
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWE, Amanda Helen

• Correspondence address: Pension Insurance Corporation, 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 January 2017
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COOMBER, John Richard

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 20 December 2007
• Resigned on: 22 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

COOPER, Graham Burton

• Correspondence address: 3 Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 6 September 2006
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Actuary

FITZPATRICK, John Henry

• Correspondence address: 14 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 September 2006
• Resigned on: 30 June 2010
• Nationality: Usa & Republic Ireland
• Country of residence: United Kingdom
• Occupation: Director

HANFORD, Timothy John

• Correspondence address: 28 Favart Road, London, SW6 4AX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 January 2009
• Resigned on: 18 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACOMB, Martin Wakefield, Sir

• Correspondence address: 86 Clarendon Road, London, W11 2HR
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 6 September 2006
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 February 2006
• Resigned on: 21 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LYONS, Nicholas Stephen Leland

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 February 2016
• Resigned on: 31 July 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MAUNSELL, Caroline Harriet

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 22 October 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKECHNIE, Christopher Wikoff

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 October 2012
• Resigned on: 25 May 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MICHOTTE, Eloy Urbain Paul Ghislain

• Correspondence address: Reinet Limited, 15 Hill Street, London, United Kingdom, W1J 5QT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 October 2012
• Resigned on: 31 December 2020
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

MONTAGU, Nicholas Lionel John, Sir

• Correspondence address: 32 Grosvenor Road, London, W4 4EG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 6 September 2006
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, David Raymond

• Correspondence address: J.C. Flowers & Co.Uk Limited, 4th Floor, 10 Gresham Street, London, EC2V 7JD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 February 2010
• Resigned on: 15 February 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

PARKER, Nicholas Sherren

• Correspondence address: The Steading, Stevenson, Haddington, United Kingdom, EH41 4PU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 18 May 2011
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

PRIESTLEY, Richard Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 September 2006
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Accountant

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 13 February 2006
• Resigned on: 21 March 2006
• Nationality: British