PIC HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£1.8B
0% vs 2024
Employees
—
Average over period
Profit before tax
£520M
+30% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £100,000,000 | £400,000,000 | £520,000,000 | +30% | |
| Operating profit | — | — | — | — | |
| Profit before tax | £100,000,000 | £400,000,000 | £520,000,000 | +30% | |
| Net profit | £100,000,000 | £400,000,000 | £520,000,000 | +30% | |
| Cash | £0 | £0 | — | — | |
| Total assets less current liabilities | £1,810,000,000 | £1,810,000,000 | £1,810,000,000 | 0% | |
| Net assets | £1,810,000,000 | £1,810,000,000 | £1,810,000,000 | 0% | |
| Equity | £1,810,000,000 | £1,810,000,000 | £1,810,000,000 | 0% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | 100.0% | 100.0% | 100.0% | |
| Gearing (liabilities / total assets) | 0.1% | 0.1% | 0.1% | |
| Current ratio | 1.00x | 1.00x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- PIC HOLDINGS LIMITED 2016-10-18 → present
- PENSION HOLDING COMPANY (UK) 3 LIMITED 2007-02-12 → 2016-10-18
- LARGEMARK LIMITED 2006-02-13 → 2007-02-12
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. Management have conducted a detailed assessment of the Company's going concern status based on its current position and forecast results and have concluded that the Company has adequate resources to operate for at least the next 12 months from the approval of these financial statements.”
Group structure
- PIC HOLDINGS LIMITED · parent
- Pension Insurance Corporation plc 100%
- Pension Services Corporation Limited 100%
- PIC ERM 1 Limited 100%
- PIC Properties GP Limited 100%
- PIC Properties Limited Partnership 100%
- PIC New Victoria GP Limited 100%
- PIC New Victoria Nominee Limited 100%
- PIC New Victoria Unit Trust 100%
- PIC New Victoria Limited Partnership 100%
- PIC Wiltern GP Limited 100%
- PIC Wiltern Nominee Limited 100%
- PIC Wiltern Unit Trust 100%
- PIC Wiltern Limited Partnership 100%
- PIC Arbour GP Limited 100%
- PIC Arbour Nominee Limited 100%
- PIC Arbour Unit Trust 100%
- PIC Arbour Limited Partnership 100%
- PIC One Eastside GP Limited 100%
- PIC One Eastside Nominee Limited 100%
- PIC One Eastside Unit Trust 100%
- PIC One Eastside Limited Partnership 100%
- PIC Real Estate GP Limited 100%
- PIC Real Estate (First St) Limited Partnership 100%
- PIC Real Estate (Ruskin Square) LP 100%
- PIC Real Estate (Cedar) GP Limited 100%
- PIC Real Estate (Cedar) Nominee Limited 100%
- PIC Real Estate (Cedar) LP 100%
- PIC AH Holdco LLP 100%
- PIC AR SQR LLP 100%
- PIC LSQ Buildco 1 LLP 100%
- PIC SO SQR LLP 100%
- Verda Living RP Limited 100%
Significant events
- “On 27 March 2026, Athora Holding Ltd acquired 100 per cent of the ordinary share capital of Pension Insurance Corporation Limited (PICG), the ultimate parent of the Company. The acquisition does not impact the financial position reported at 31 December 2025, but will represent a significant change in the ownership structure of the Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFITHS, Martin James | Director | 2024-12-02 | May 1976 | British |
| VENEY, Dominic | Director | 2021-12-01 | Apr 1976 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-13 | 2009-09-28 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-28 | 2011-09-30 |
| BLACKWELL, Tracy Marie | Director | 2015-11-18 | 2025-12-31 |
| INWARD, Louise Jane | Director | 2015-11-18 | 2024-12-02 |
| LEVY, Adrian Joseph Morris | Director | 2006-02-13 | 2006-03-21 |
| PUDGE, David John | Nominee Director | 2006-02-13 | 2006-03-21 |
| SEWELL, Robert Peter | Director | 2012-05-15 | 2021-11-30 |
| THOMSON, David Malcolm | Director | 2006-03-21 | 2015-11-18 |
| TRUELL, Edmund George Imjin Fosbroke | Director | 2006-03-21 | 2012-09-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pension Insurance Corporation Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-03 | AA | accounts | Accounts with accounts type full | |
| 2026-04-09 | CH01 | officers | Change person director company with change date | |
| 2026-03-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-09 | CH01 | officers | Change person director company with change date | |
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | CH01 | officers | Change person director company with change date | |
| 2024-12-18 | CH01 | officers | Change person director company with change date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-28 | AA | accounts | Accounts with accounts type full | |
| 2023-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.