Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/09740110

Pension Insurance Corporation Group Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Athora Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-03-27 · No cessation recorded

Source record 150689759
Show 2 ceased records
Reinet Investments S.C.A.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-27

Source record 147959223
JF
James Christopher FlowersIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-27

Source record 147963099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 26 historical
HP
Hiteshkumar PatelCurrent director
Appointed 2026-04-01
+5 others
AH
Alexander Wallace HumphreysCurrent director
Appointed 2026-03-27
+1 other
TS
Todd Paul SolashCurrent director
Appointed 2026-03-27
+2 others
DV
Dominic VeneyCurrent director
Appointed 2026-01-01
MP
Martin PikeCurrent director
Appointed 2025-07-01 · 1 yr · Director
+6 others
TG
Tracey GrahamCurrent director
Appointed 2025-01-01 · 1 yr · Director
+5 others
MG
Martin GriffithsCurrent secretary
Appointed 2024-12-16 · 1 yr
+4 others
AM
Andrew MossCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+3 others
DW
David WeymouthCurrent director
Appointed 2022-10-01 · 4 yrs · Non-Executive Director
+8 others
JE
Judith EdenCurrent director
Appointed 2019-08-01 · 7 yrs · Non-Executive Director
+4 others
JM
Jerome Mourgue D AlgueCurrent director
Appointed 2018-11-20 · 7 yrs · Director
+1 other
Show 26 historical appointments
JG
Julia GohResigned director
Resigned 2021-10-01 · 4 yrs · Director
JB
Jake BlairResigned director
Resigned 2021-06-07 · 4 yrs · None
TG
Timothy GallicoResigned director
Resigned 2020-08-01 · 5 yrs · Director
SK
Stuart KingResigned director
Resigned 2019-01-01 · 7 yrs · Director
FV
Frederik Van ZylResigned director
Resigned 2017-10-12 · 8 yrs · Actuary
PR
Peter RutlandResigned director
Resigned 2017-05-05 · 3 yrs · Director
RM
Roger MarshallResigned director
Resigned 2017-04-01 · 7 yrs · Director
JA
Jonathan AisbittResigned director
Resigned 2016-10-14 · 5 yrs · Director
JL
Jing LiResigned director
Resigned 2016-09-01 · 2 yrs · Director
AK
Arno KittsResigned director
Resigned 2016-07-01 · 8 yrs · Director
TS
Thomas StephenResigned director
Resigned 2016-05-24 · 7 yrs · Chartered Accountant
NL
Nicholas LyonsResigned director
Resigned 2016-05-24 · 2 yrs · Director
CM
Caroline MaunsellResigned director
Resigned 2016-02-04 · Director
TB
Tracy BlackwellResigned director
Resigned 2015-12-16 · 10 yrs · Director
MB
Mustafa BegResigned director
Resigned 2015-12-08 · None
ME
Michael EvesResigned director
Resigned 2015-12-08 · 3 yrs · Actuary
EG
Edward GieraResigned director
Resigned 2015-12-08 · 3 yrs · Banker
TH
Tim HanfordResigned director
Resigned 2015-12-08 · 2 yrs · Director
RT
Roger TissierResigned director
Resigned 2015-12-08 · None
IC
Ian CrosbyResigned director
Resigned 2015-12-08 · Lawyer
EM
Eloy MichotteResigned director
Resigned 2015-12-08 · 1 yr · Director
MW
Mark WeinbergResigned director
Resigned 2015-12-08 · Director
JM
Josua MalherbeResigned director
Resigned 2015-12-08 · 10 yrs · Businessman
LI
Louise InwardResigned secretary
Resigned 2015-08-19 · 9 yrs
LI
Louise InwardResigned director
Resigned 2015-08-19 · Barrister

Board profile

People with appointments
11
Directors assessed
10
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active