PENSION INSURANCE CORPORATION PLC
LONDON JUMPHURST LIMITED

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

Company number 05706720
Status Active
Incorporation Date 13 February 2006
Company Type Public Limited Company
Address 14 CORNHILL, LONDON, 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 one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Caroline Harriet Maunsell as a director on 31 December 2016; Appointment of Amanda Bowe as a director on 1 January 2017. The most likely internet sites of PENSION INSURANCE CORPORATION PLC are www.pensioninsurancecorporation.co.uk, and www.pension-insurance-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 Plc is a Public Limited Company. The company registration number is 05706720. Pension Insurance Corporation Plc has been working since 13 February 2006. The present status of the company is Active. The registered address of Pension Insurance Corporation Plc is 14 Cornhill London Ec3v 3nd. . INWARD, Louise is a Secretary of the company. AISBITT, Jonathan Robert is a Director of the company. BLACKWELL, Tracy Marie is a Director of the company. BOWE, Amanda Helen is a Director of the company. COOMBER, John Richard is a Director of the company. HANFORD, Timothy John is a Director of the company. KITTS, Arno, Director is a Director of the company. LYONS, Nicholas Stephen Leland is a Director of the company. MARSHALL, Roger Michael James is a Director of the company. MICHOTTE, Eloy Urbain Paul Ghislain is a Director of the company. SARJANT, Stephen John is a Director of the company. SEWELL, Robert Peter is a Director of the company. STEPHEN, Thomas Mark is a Director of the company. VAN ZYL, Frederik Wilhelm is a Director of the company. Secretary THOMSON, David Malcolm has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director COOPER, Graham Burton has been resigned. Director FITZPATRICK, John Henry has been resigned. Director JACOMB, Martin Wakefield, Sir has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MAUNSELL, Caroline Harriet has been resigned. Director MCKECHNIE, Christopher Wikoff has been resigned. Director MONTAGU, Nicholas Lionel John, Sir has been resigned. Director MORGAN, David Raymond has been resigned. Director PARKER, Nicholas Sherren has been resigned. Director PRIESTLEY, Richard Joseph has been resigned. Nominee Director PUDGE, David John has been resigned. Director SCOTT, Robert Avisson has been resigned. Director SINHA, Ravi Shankar has been resigned. Director THOMSON, David Malcolm has been resigned. Director TRUELL, Edmund George Imjin Fosbroke has been resigned. Director WEINBERG, Mark Aubrey, Sir has been resigned. Director WINTERS, William Thomas has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
INWARD, Louise
Appointed Date: 23 September 2015
Director
AISBITT, Jonathan Robert
Appointed Date: 14 October 2016
68 years old
Director
BLACKWELL, Tracy Marie
Appointed Date: 07 July 2011
57 years old
Director
BOWE, Amanda Helen
Appointed Date: 01 January 2017
57 years old
Director
COOMBER, John Richard
Appointed Date: 20 December 2007
76 years old
Director
HANFORD, Timothy John
Appointed Date: 14 January 2009
61 years old
Director
KITTS, Arno, Director
Appointed Date: 01 July 2016
62 years old
Director
LYONS, Nicholas Stephen Leland
Appointed Date: 26 February 2016
66 years old
Director
MARSHALL, Roger Michael James
Appointed Date: 01 September 2015
77 years old
Director
MICHOTTE, Eloy Urbain Paul Ghislain
Appointed Date: 22 October 2012
77 years old
Director
SARJANT, Stephen John
Appointed Date: 01 November 2014
65 years old
Director
SEWELL, Robert Peter
Appointed Date: 21 July 2008
61 years old
Director
STEPHEN, Thomas Mark
Appointed Date: 19 November 2014
68 years old
Director
VAN ZYL, Frederik Wilhelm
Appointed Date: 01 May 2015
60 years old

Resigned Directors

Secretary
THOMSON, David Malcolm
Resigned: 23 September 2015
Appointed Date: 06 September 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 January 2010
Appointed Date: 13 February 2006
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 September 2015
Appointed Date: 27 January 2010
Director
COOPER, Graham Burton
Resigned: 22 October 2012
Appointed Date: 06 September 2006
77 years old
Director
FITZPATRICK, John Henry
Resigned: 30 June 2010
Appointed Date: 06 September 2006
69 years old
Director
JACOMB, Martin Wakefield, Sir
Resigned: 22 October 2012
Appointed Date: 06 September 2006
96 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 21 March 2006
Appointed Date: 13 February 2006
55 years old
Director
MAUNSELL, Caroline Harriet
Resigned: 31 December 2016
Appointed Date: 22 October 2012
82 years old
Director
MCKECHNIE, Christopher Wikoff
Resigned: 25 May 2016
Appointed Date: 22 October 2012
54 years old
Director
MONTAGU, Nicholas Lionel John, Sir
Resigned: 06 September 2006
Appointed Date: 06 September 2006
81 years old
Director
MORGAN, David Raymond
Resigned: 15 February 2010
Appointed Date: 15 February 2010
78 years old
Director
PARKER, Nicholas Sherren
Resigned: 31 October 2015
Appointed Date: 18 May 2011
79 years old
Director
PRIESTLEY, Richard Joseph
Resigned: 25 July 2008
Appointed Date: 06 September 2006
56 years old
Nominee Director
PUDGE, David John
Resigned: 21 March 2006
Appointed Date: 13 February 2006
60 years old
Director
SCOTT, Robert Avisson
Resigned: 22 October 2012
Appointed Date: 06 September 2006
83 years old
Director
SINHA, Ravi Shankar
Resigned: 14 December 2009
Appointed Date: 06 September 2006
61 years old
Director
THOMSON, David Malcolm
Resigned: 06 September 2006
Appointed Date: 21 March 2006
64 years old
Director
TRUELL, Edmund George Imjin Fosbroke
Resigned: 18 May 2011
Appointed Date: 21 March 2006
63 years old
Director
WEINBERG, Mark Aubrey, Sir
Resigned: 14 October 2016
Appointed Date: 22 October 2012
94 years old
Director
WINTERS, William Thomas
Resigned: 01 October 2015
Appointed Date: 22 October 2012
64 years old

Persons With Significant Control

Pension Holding Company (Uk) 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENSION INSURANCE CORPORATION PLC Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Jan 2017
Termination of appointment of Caroline Harriet Maunsell as a director on 31 December 2016
03 Jan 2017
Appointment of Amanda Bowe as a director on 1 January 2017
14 Oct 2016
Appointment of Jonathan Robert Aisbitt as a director on 14 October 2016
14 Oct 2016
Termination of appointment of Mark Aubrey Weinberg as a director on 14 October 2016
...
... and 137 more events
04 Apr 2006
New director appointed
04 Apr 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
04 Apr 2006
Memorandum and Articles of Association
04 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2006
Incorporation

PENSION INSURANCE CORPORATION PLC Charges

13 December 2015
Charge code 0570 6720 0010
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Va Tech (UK) Pension Scheme Trust Limited
Description: None…
24 June 2015
Charge code 0570 6720 0009
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…
23 April 2015
Charge code 0570 6720 0008
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…
18 July 2014
Charge code 0570 6720 0007
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Va Tech (UK) Pension Scheme Trustee Limited as Trustee of the Va Tech (UK) Pension Scheme
Description: None…
26 March 2014
Charge code 0570 6720 0006
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Assured Guaranty Muncipal Corp. Assured Guaranty (Europe) LTD
Description: Notification of addition to or amendment of charge…
5 July 2013
Charge code 0570 6720 0005
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Emi Group Pension Trustees Limited
Description: Notification of addition to or amendment of charge…
11 December 2012
A deed of charge over the fee collateral account and deposit moneys
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen
Description: The chargor agreed to take all such action as is available…
10 July 2012
Deed of charge over the fee collateral account and deposit moneys
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen
Description: The fee collateral account being acount number 01780935…
25 March 2011
Cedant deed of charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Rga International Reinsurance Company Limited
Description: By way of first floating charge all right title interest…
25 March 2011
Cedant deed of charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Rga Global Reinsurance Company Limited
Description: By way of first floating charge all right title interest…

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