PENSION INSURANCE CORPORATION GROUP LIMITED

Company number 09740110

30 officers / 16 resignations

INWARD, Louise Jane

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Active): Secretary
• Appointed on: 19 August 2015

BLACKWELL, Tracy Marie

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 16 December 2015
• 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

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

GALLICO, Timothy Huish

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: 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

MALHERBE, Josua

• Correspondence address: Pension Insurance Corporation, 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 8 December 2015
• Nationality: South African,Australian
• Country of residence: United Kingdom
• Occupation: Businessman

MARSHALL, Roger Michael James

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Active): Director
• Date of birth: August 1948
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSS, Andrew

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 January 2024
• 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

VAN ZYL, Frederik Wilhelm

• Correspondence address: 15 Hill Street, London, United Kingdom, W1J 5QT
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 12 October 2017
• Nationality: South African
• Country of residence: United Kingdom
• 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

AISBITT, Jonathan Robert

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 October 2016
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEG, Mustafa Kamal

• Correspondence address: Pension Insurance Corporation, 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 December 2015
• Resigned on: 31 May 2016
• Nationality: Islamic Republic Of Pakistan
• Country of residence: United Arab Emirates
• Occupation: None

BLACKWELL, Tracy Marie

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 November 2015
• Resigned on: 8 December 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CROSBY, Ian Christopher

• Correspondence address: Pension Insurance Corporation, 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 December 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: Jersey
• Occupation: Lawyer

EVES, Michael

• Correspondence address: Pension Insurance Corporation, 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 December 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Actuary

GIERA, Edward Joseph

• Correspondence address: Pension Insurance Corporation, 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 December 2015
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

HANFORD, Tim John

• Correspondence address: 28 Favart Road, London, United Kingdom, SW6 4AX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 December 2015
• Resigned on: 18 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INWARD, Louise Jane

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 August 2015
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

LI, Jing, Managing Director

• Correspondence address: Legend Investment (Europe) Ag, Bahnhofplatz 3, Zurich, Switzerland, CH-8001
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 September 2016
• Resigned on: 31 December 2018
• Nationality: Chinese
• Country of residence: Switzerland
• Occupation: Director

LYONS, Nicholas Stephen Leland

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 May 2016
• Resigned on: 31 July 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MAUNSELL, Caroline Harriet

• Correspondence address: 41 Colebrook Row, London, United Kingdom, N1 8AF
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 4 February 2016
• Resigned on: 31 December 2016
• Nationality: British
• 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: 8 December 2015
• Resigned on: 11 October 2017
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

RUTLAND, Peter William James

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 5 May 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHEN, Thomas Mark

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 May 2016
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TISSIER, Roger Alan

• Correspondence address: Pension Insurance Corporation, 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 December 2015
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: Guernsey
• Occupation: None

WEINBERG, Mark Aubrey, Sir

• Correspondence address: 27 St James's Place, London, United Kingdom, SW1A 1NR
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 8 December 2015
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director