PENSION INSURANCE CORPORATION GROUP LIMITED
LONDON LOCKWARD LIMITED

Hellopages » City of London » City of London » EC3V 3ND

Company number 09740110
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address 14 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3ND
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions RES13 ‐ Other company business 16/12/2016 ; Termination of appointment of Caroline Harriet Maunsell as a director on 31 December 2016; Sub-division of shares on 21 October 2016. The most likely internet sites of PENSION INSURANCE CORPORATION GROUP LIMITED are www.pensioninsurancecorporationgroup.co.uk, and www.pension-insurance-corporation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pension Insurance Corporation Group Limited is a Private Limited Company. The company registration number is 09740110. Pension Insurance Corporation Group Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Pension Insurance Corporation Group Limited is 14 Cornhill London United Kingdom Ec3v 3nd. . INWARD, Louise Jane is a Secretary of the company. AISBITT, Jonathan Robert is a Director of the company. BLACKWELL, Tracy Marie is a Director of the company. EVES, Michael is a Director of the company. GIERA, Edward Joseph is a Director of the company. HANFORD, Tim John is a Director of the company. KITTS, Arno, Director is a Director of the company. LI, Jing, Managing Director is a Director of the company. LYONS, Nicholas Stephen Leland is a Director of the company. MALHERBE, Josua is a Director of the company. MICHOTTE, Eloy Urbain Paul Ghislain is a Director of the company. STEPHEN, Thomas Mark is a Director of the company. Director BEG, Mustafa Kamal has been resigned. Director BLACKWELL, Tracy Marie has been resigned. Director CROSBY, Ian Christopher has been resigned. Director INWARD, Louise Jane has been resigned. Director MAUNSELL, Caroline Harriet has been resigned. Director TISSIER, Roger Alan has been resigned. Director WEINBERG, Mark Aubrey, Sir has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
INWARD, Louise Jane
Appointed Date: 19 August 2015
Director
AISBITT, Jonathan Robert
Appointed Date: 14 October 2016
68 years old
Director
BLACKWELL, Tracy Marie
Appointed Date: 16 December 2015
57 years old
Director
EVES, Michael
Appointed Date: 08 December 2015
67 years old
Director
GIERA, Edward Joseph
Appointed Date: 08 December 2015
62 years old
Director
HANFORD, Tim John
Appointed Date: 08 December 2015
61 years old
Director
KITTS, Arno, Director
Appointed Date: 01 July 2016
62 years old
Director
LI, Jing, Managing Director
Appointed Date: 01 September 2016
51 years old
Director
LYONS, Nicholas Stephen Leland
Appointed Date: 24 May 2016
66 years old
Director
MALHERBE, Josua
Appointed Date: 08 December 2015
69 years old
Director
MICHOTTE, Eloy Urbain Paul Ghislain
Appointed Date: 08 December 2015
77 years old
Director
STEPHEN, Thomas Mark
Appointed Date: 24 May 2016
68 years old

Resigned Directors

Director
BEG, Mustafa Kamal
Resigned: 31 May 2016
Appointed Date: 08 December 2015
56 years old
Director
BLACKWELL, Tracy Marie
Resigned: 08 December 2015
Appointed Date: 17 November 2015
57 years old
Director
CROSBY, Ian Christopher
Resigned: 31 May 2016
Appointed Date: 08 December 2015
64 years old
Director
INWARD, Louise Jane
Resigned: 08 December 2015
Appointed Date: 19 August 2015
59 years old
Director
MAUNSELL, Caroline Harriet
Resigned: 31 December 2016
Appointed Date: 04 February 2016
82 years old
Director
TISSIER, Roger Alan
Resigned: 21 September 2016
Appointed Date: 08 December 2015
61 years old
Director
WEINBERG, Mark Aubrey, Sir
Resigned: 14 October 2016
Appointed Date: 08 December 2015
94 years old

PENSION INSURANCE CORPORATION GROUP LIMITED Events

11 Feb 2017
Resolutions
  • RES13 ‐ Other company business 16/12/2016
03 Jan 2017
Termination of appointment of Caroline Harriet Maunsell as a director on 31 December 2016
01 Dec 2016
Sub-division of shares on 21 October 2016
01 Dec 2016
Consolidation of shares on 21 October 2016
10 Nov 2016
Resolutions
  • RES13 ‐ Consolidation. Sub div 21/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 40 more events
02 Dec 2015
Company name changed lockward LIMITED\certificate issued on 02/12/15
  • RES15 ‐ Change company name resolution on 2015-12-01
02 Dec 2015
Change of name notice
02 Dec 2015
Change of name notice
25 Nov 2015
Appointment of Mrs Tracy Marie Blackwell as a director on 17 November 2015
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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