Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
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secretary | — | — | — | ||
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beneficial_owner | — | — | — | ||
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secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
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director | — | — | — | ||
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secretary | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — |
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Governing Officers
36
12 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
PENSION INSURANCE CORPORATION PLC
Registry ID
05706720
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| SOLASH, Todd Paul | director |
| HUMPHREYS, Alexander Wallace | director |
| GRAHAM, Tracey | director |
| PIKE, Martin St Clair | director |
| GRIFFITHS, Martin | secretary |
| MOSS, Andrew | director |
| WEYMOUTH, David Avery | director |
| VENEY, Dominic | director |
| GOH, Julia | director |
| BLAIR, Jake Anthony | director |
| BRIDGELAND, Sally | director |
| EDEN, Judith Elizabeth | director |
| KING, Stuart | director |
| MOURGUE D'ALGUE, Jerome | director |
| BOWE, Amanda Helen | director |
| AISBITT, Jonathan Robert | director |
| KITTS, Arno | director |
| Pic Holdings Limited | beneficial_owner |
| LYONS, Nicholas Stephen Leland | director |
| INWARD, Louise | secretary |
| MARSHALL, Roger Michael James | director |
| MICHOTTE, Eloy Urbain Paul Ghislain | director |
| MAUNSELL, Caroline Harriet | director |
| MCKECHNIE, Christopher Wikoff | director |
| BLACKWELL, Tracy Marie | director |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary |
| HANFORD, Timothy John | director |
| COOMBER, John Richard | director |
| MONTAGU, Nicholas Lionel John, Sir | director |
| COOPER, Graham Burton | director |
| FITZPATRICK, John Henry | director |
| JACOMB, Martin Wakefield, Sir | director |
| THOMSON, David Malcolm | secretary |
| LEVY, Adrian Joseph Morris | director |
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-nominee-secretary |
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| PATEL, Hiteshkumar Rameshchandra | director | — | 01.04.2026 | Active | |
| SOLASH, Todd Paul | director | — | 27.03.2026 | Active | |
| HUMPHREYS, Alexander Wallace | director | — | 27.03.2026 | Active | |
| GRAHAM, Tracey | director | — | 01.01.2025 | Active | |
| PIKE, Martin St Clair | director | — | 01.01.2025 | Active | |
| GRIFFITHS, Martin | secretary | — | 16.12.2024 | Active | |
| MOSS, Andrew | director | — | 01.09.2023 | Active | |
| WEYMOUTH, David Avery | director | — | 01.10.2022 | Active | |
| VENEY, Dominic | director | — | 10.12.2021 | Active | |
| GOH, Julia | director | — | 01.10.2021 | 27.03.2026 | |
| BLAIR, Jake Anthony | director | — | 07.06.2021 | 27.03.2026 | |
| BRIDGELAND, Sally | director | — | 28.01.2021 | 27.03.2026 | |
| EDEN, Judith Elizabeth | director | — | 01.08.2019 | Active | |
| KING, Stuart | director | — | 01.01.2019 | 27.03.2026 | |
| MOURGUE D'ALGUE, Jerome | director | — | 20.11.2018 | Active | |
| BOWE, Amanda Helen | director | — | 01.01.2017 | 06.12.2018 | |
| AISBITT, Jonathan Robert | director | — | 14.10.2016 | 31.10.2022 | |
| KITTS, Arno | director | — | 01.07.2016 | 30.06.2025 | |
| Pic Holdings Limited | beneficial_owner | — | 06.04.2016 | Active | |
| LYONS, Nicholas Stephen Leland | director | — | 26.02.2016 | 31.07.2018 | |
| INWARD, Louise | secretary | — | 23.09.2015 | 16.12.2024 | |
| MARSHALL, Roger Michael James | director | — | 01.09.2015 | 31.12.2024 | |
| MICHOTTE, Eloy Urbain Paul Ghislain | director | — | 22.10.2012 | 31.12.2020 | |
| MAUNSELL, Caroline Harriet | director | — | 22.10.2012 | 31.12.2016 | |
| MCKECHNIE, Christopher Wikoff | director | — | 22.10.2012 | 25.05.2016 | |
| BLACKWELL, Tracy Marie | director | — | 07.07.2011 | 31.12.2025 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary | — | 27.01.2010 | 23.09.2015 | |
| HANFORD, Timothy John | director | — | 14.01.2009 | 18.10.2018 | |
| COOMBER, John Richard | director | — | 20.12.2007 | 22.05.2017 | |
| MONTAGU, Nicholas Lionel John, Sir | director | — | 06.09.2006 | 06.09.2006 | |
| COOPER, Graham Burton | director | — | 06.09.2006 | 22.10.2012 | |
| FITZPATRICK, John Henry | director | — | 06.09.2006 | 30.06.2010 | |
| JACOMB, Martin Wakefield, Sir | director | — | 06.09.2006 | 22.10.2012 | |
| THOMSON, David Malcolm | secretary | — | 06.09.2006 | 23.09.2015 | |
| LEVY, Adrian Joseph Morris | director | — | 13.02.2006 | 21.03.2006 | |
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-nominee-secretary | — | 13.02.2006 | 27.01.2010 |
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