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Companies/05706555

Pic Holdings Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105955477

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
MG
Martin GriffithsCurrent director
Appointed 2024-12-02 · 1 yr · Solicitor
+34 others
DV
Dominic VeneyCurrent director
Appointed 2021-12-01 · 4 yrs · Actuary
+15 others
Show 9 historical appointments
LI
Louise InwardResigned director
Resigned 2015-11-18 · 9 yrs · Barrister
TB
Tracy BlackwellResigned director
Resigned 2015-11-18 · 10 yrs · Director
RS
Robert SewellResigned director
Resigned 2012-05-15 · 9 yrs · Finance Director
Resigned 2009-09-28 · 2 yrs
ET
Edmund TruellResigned director
Resigned 2006-03-21 · 6 yrs · Investment Manager
DT
David ThomsonResigned director
Resigned 2006-03-21 · 9 yrs · Investment Manager
Resigned 2006-02-13 · 3 yrs
DP
David PudgeResigned director
Resigned 2006-02-13
AL
Adrian LevyResigned director
Resigned 2006-02-13 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active