Pic Erm 1 Limited

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Pic Erm 1 Limited

12977358•Private Limited With Share Capital

22 Ropemaker Street, London, EC2Y9AR
Website02071052000

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Incorporated

27/10/2020

Company Age

5 years

Directors

3

Employees

—

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Pic Erm 1 Limited (12977358) is a private limited with share capital incorporated on 27/10/2020 (5 years old) and registered in london, EC2Y9AR. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 27/10/2020
EC2Y9AR

Financial Overview

Total Assets

£1.02B

Liabilities

£1.02B

Net Assets

£0

Turnover

£1.33M

Cash

£21.93M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
martin james griffiths
director
D
dominic veney
director
H
hayley rees
director

Charges

10

Registered

10

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

45
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2025
Legacy
Category:Accounts
Date:18-07-2025
Legacy
Category:Other
Date:18-07-2025
Legacy
Category:Other
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2024
Legacy
Category:Other
Date:16-07-2024
Legacy
Category:Accounts
Date:16-07-2024
Legacy
Category:Other
Date:16-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2023
Legacy
Category:Accounts
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Legacy
Category:Accounts
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2020
Incorporation Company
Category:Incorporation
Date:27-10-2020

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

14 Cornhill, London, EC3V3ND
22 Ropemaker Street, London, Ec2Y 9Ar, EC2Y9ARRegistered

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Contact

02071052000
pensioncorporation.com
22 Ropemaker Street, London, EC2Y9AR