Who owns PIC HOLDINGS LIMITED?

In the current sources, PIC HOLDINGS LIMITED is connected to PENSION INSURANCE CORPORATION GROUP LIMITED, Pension Insurance Corporation Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PIC HOLDINGS LIMITED's risk level?

WhiteIntel flags PIC HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PIC HOLDINGS LIMITED appear across sources?

PIC HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PIC HOLDINGS LIMITED

Name: PIC HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PIC HOLDINGS LIMITED, Company, GB

PIC HOLDINGS LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05706555). UBO chain traced 8 hops, 2 owners, 21 holdings, 11 officers. Cited to 2…

OO GB-COH-05706555Inc. 13 Feb 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-02-13
Legal form: ltd
Activity: 66290
Registered office: 22 Ropemaker Street, London, EC2Y 9AR, United Kingdom

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PIC HOLDINGS LIMITED
- PENSION INSURANCE CORPORATION GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Pension Insurance Corporation Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PIC HOLDINGS LIMITED
- PIC SO SQR LLP· beneficial owner50%· via OpenOwnership
- PIC LSQ BUILDCO 1 LLP· beneficial owner50%· via OpenOwnership
- PENSION SERVICES CORPORATION LIMITED· beneficial owner100%· via OpenOwnership
- PIC REAL ESTATE GP LIMITED· beneficial owner100%· via OpenOwnership
- PENSION INSURANCE CORPORATION PLC· beneficial owner100%· via OpenOwnership
- PIC WILTERN GP LIMITED· beneficial owner100%· via OpenOwnership
- PIC ONE EASTSIDE GP LIMITED· beneficial owner100%· via OpenOwnership
- PIC NEW VICTORIA GP LIMITED· beneficial owner100%· via OpenOwnership
- PIC AH HOLDCO LLP· beneficial owner50%· via OpenOwnership
- PIC AR SQR LLP· beneficial owner50%· via OpenOwnership
- PIC ARBOUR GP LIMITED· beneficial owner100%· via OpenOwnership
- PIC PROPERTIES GP LIMITED· beneficial owner100%· via OpenOwnership
- VERDA LIVING RP LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PIC HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

30 Sept 2027Companies House
Accounts due
13 Aug 2026Companies House
Confirmation statement overdue
31 Dec 2025Companies House
Latest accounts made up
13 Feb 2006Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 05706555
Status: active
Type: ltd
Incorporated: 2006-02-13
Registered office: 22 Ropemaker Street, London, EC2Y 9AR, United Kingdom
SIC: 66290

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-08-13overdue
Outstanding charges: 9

FORMERLY KNOWN AS

PENSION HOLDING COMPANY (UK) 3 LIMITED
LARGEMARK LIMITED

/07

People & control

23 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GRIFFITHS, Martin James
- director · British · appointed 2024-12-02 · Companies House
■
Pension Insurance Corporation Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- James Christopher Flowersbeneficial owner
- ATHORA UK HOLDING LIMITEDbeneficial owner
- Reinet Investments S.C.A.beneficial owner
●
VENEY, Dominic
- director · British · appointed 2021-12-01 · Companies House
●
BLACKWELL, Tracy Marie
- director · Irish · appointed 2015-11-18 · resigned · Companies House
●
CLIFFORD CHANCE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-02-13 · resigned · Companies House
●
INWARD, Louise Jane
- director · British · appointed 2015-11-18 · resigned · Companies House
●
LEVY, Adrian Joseph Morris
- director · British · appointed 2006-02-13 · resigned · Companies House
●
PENSION INSURANCE CORPORATION PLC
Also holds roles at 7 other companies
- PIC AH HOLDCO LLPbeneficial owner
- PIC REAL ESTATE (CEDAR) GP LIMITEDbeneficial owner
- SENIOR LIVING INVESTMENT PARTNERS (GENERAL PARTNER) LIMITEDbeneficial owner
●
PENSION SERVICES CORPORATION LIMITED
Also holds roles at 1 other company
- Pic Holdings Limitedbeneficial owner
●
PIC AH HOLDCO LLP
Also holds roles at 5 other companies
- PENSION INSURANCE CORPORATION PLCbeneficial owner
- PIC LSQ BUILDCO 1 LLPbeneficial owner
- PIC SO SQR LLPbeneficial owner
●
PIC AR SQR LLP
Also holds roles at 2 other companies
- PIC REAL ESTATE (MINORITY HOLDCO) LIMITEDbeneficial owner
- PIC AH HOLDCO LLPbeneficial owner
●
PIC ARBOUR GP LIMITED
Also holds roles at 3 other companies
- PIC ARBOUR NOMINEE LIMITEDbeneficial owner
- INHOCO FORMATIONS LIMITEDbeneficial owner
- Inhoco Formations Limitedbeneficial owner
●
PIC LSQ BUILDCO 1 LLP
Also holds roles at 2 other companies
- PIC AH HOLDCO LLPbeneficial owner
- PIC REAL ESTATE (MINORITY HOLDCO) LIMITEDbeneficial owner
●
PIC NEW VICTORIA GP LIMITED
Also holds roles at 2 other companies
- PIC NEW VICTORIA NOMINEE LIMITEDbeneficial owner
- Pic Holdings Limitedbeneficial owner
●
PIC ONE EASTSIDE GP LIMITED
Also holds roles at 2 other companies
- INHOCO FORMATIONS LIMITEDbeneficial owner
- PIC ONE EASTSIDE NOMINEE LIMITEDbeneficial owner
●
PIC PROPERTIES GP LIMITED
Also holds roles at 1 other company
- Pic Holdings Limitedbeneficial owner
●
PIC SO SQR LLP
Also holds roles at 2 other companies
- PIC AH HOLDCO LLPbeneficial owner
- PIC REAL ESTATE (MINORITY HOLDCO) LIMITEDbeneficial owner
●
PIC WILTERN GP LIMITED
Also holds roles at 2 other companies
- PIC WILTERN NOMINEE LIMITEDbeneficial owner
- INHOCO FORMATIONS LIMITEDbeneficial owner
●
PUDGE, David John
- nominee director · British · appointed 2006-02-13 · resigned · Companies House
●
SEWELL, Robert Peter
- director · Irish · appointed 2012-05-15 · resigned · Companies House
●
THOMSON, David Malcolm
- director · British · appointed 2006-03-21 · resigned · Companies House
●
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2009-09-28 · resigned · Companies House
●
TRUELL, Edmund George Imjin Fosbroke
- director · British · appointed 2006-03-21 · resigned · Companies House

23 parties · 3 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns PIC HOLDINGS LIMITED?: In the current sources, PIC HOLDINGS LIMITED is connected to PENSION INSURANCE CORPORATION GROUP LIMITED, Pension Insurance Corporation Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PIC HOLDINGS LIMITED's risk level?: WhiteIntel flags PIC HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PIC HOLDINGS LIMITED appear across sources?: PIC HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PIC HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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