PENSMAN NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

PENSMAN NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PENSMAN NOMINEES LIMITED was incorporated 68 years ago on 10/12/1955 and has the registered number: 00558500. The accounts status is SMALL and accounts are next due on 30/09/2024.

PENSMAN NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ANGEL LANE
LONDON
EC4R 3AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK WILLIAM LIVINGSTONE Secretary 2016-04-21 CURRENT
MR PERRY LLOYD SAMUEL LINCH May 1969 British Director 2023-06-05 CURRENT
DEREK WILLIAM LIVINGSTONE Jan 1973 United Kingdom Director 2016-03-31 CURRENT
ELENA VASILIEVNA MELNIK Jan 1968 British Director 2022-03-31 CURRENT
JANE BELINDA SEXTON Jan 1958 British Director RESIGNED
PUSHPA TAYLOR Apr 1956 British Director 1997-08-11 UNTIL 2000-08-23 RESIGNED
MR PETER ROBERT SAUNDERS Jun 1956 British Director RESIGNED
MISS JANET SAVITRI SATNARAIN May 1953 British Director RESIGNED
RICHARD NEIL UNDERWOOD May 1958 British Director 1994-12-12 UNTIL 1996-05-07 RESIGNED
ZENITH O'SULLIVAN Dec 1953 British Director RESIGNED
SHEILA ANN NELSON Jan 1952 British Director 1993-08-23 UNTIL 2000-08-23 RESIGNED
TRACEY ANN MORGAN Apr 1965 British Director 1994-12-12 UNTIL 2000-08-23 RESIGNED
NATHAN ERNEST VICTOR MILLS Apr 1971 British Director 1993-08-23 UNTIL 1994-12-12 RESIGNED
MR IAN FRANK LUPANKO Aug 1947 British Director RESIGNED
REKHA RAMESH MEHTA Apr 1957 British Director 1994-12-12 UNTIL 2000-08-23 RESIGNED
MARK DAVID M'GRADY May 1970 British Director 1994-12-12 UNTIL 2000-08-23 RESIGNED
SIMON JOHN RADFORD Aug 1958 British Director 1997-03-14 UNTIL 2023-06-05 RESIGNED
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Secretary 2000-08-23 UNTIL 2000-12-22 RESIGNED
MS MERLE ALLEN Secretary 2011-09-29 UNTIL 2011-11-08 RESIGNED
LORRAINE MAY BLAIR Secretary 2005-11-18 UNTIL 2007-11-01 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 2001-03-30 UNTIL 2004-04-20 RESIGNED
ROBYN FAY BERESFORD Secretary 2008-08-01 UNTIL 2010-02-05 RESIGNED
CAROLYN SMITH Nov 1972 British Secretary 2000-12-23 UNTIL 2001-03-30 RESIGNED
PAUL JOHN FAULKNER Nov 1967 Secretary RESIGNED
MISS CHRISTINE ANNE RUSSELL Secretary 2012-02-08 UNTIL 2012-07-27 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-04-20 UNTIL 2005-11-18 RESIGNED
BARBARA CHARLOTTE WALLACE Secretary 2010-02-05 UNTIL 2011-09-29 RESIGNED
JIVANLAL BAKRANIA Aug 1938 British Director 1994-10-17 UNTIL 1998-08-28 RESIGNED
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-07-27 UNTIL 2016-04-21 RESIGNED
MISS GLORIA SHIRLEY GODFREY Mar 1958 British Director 1993-08-23 UNTIL 2000-08-23 RESIGNED
SUZANNE ELIZABETH WELLAND Aug 1969 British Director 1995-12-29 UNTIL 1998-06-05 RESIGNED
MRS SUSAN ALISON GINN Sep 1967 British Director RESIGNED
DAVID JOHN GAMBLE Feb 1944 British Director RESIGNED
JOHN LAWRENCE FENDER Mar 1943 British Director RESIGNED
MR DARRYL GORDON DAVID COWEN Sep 1956 British Director RESIGNED
MR PAUL JOHN COPPENDALE Jul 1963 British Director RESIGNED
MR DARRYL ANTHONY JACOBS Feb 1951 British Director RESIGNED
MARK VINCENT BROWNE Feb 1965 British Director 1997-09-22 UNTIL 1999-03-04 RESIGNED
MRS JACQUELINE NICOLA BARTON Jan 1971 British Director 1995-08-21 UNTIL 1997-08-11 RESIGNED
LINDA JOAN TAYLOR Jun 1956 British Director RESIGNED
MR MATTHEW JAMES BAKER May 1967 British Director RESIGNED
JOANNA LUCY ANNING Feb 1969 British Director 1994-05-03 UNTIL 1997-07-25 RESIGNED
CAROLE BRAZIER Dec 1962 British Director RESIGNED
RUPERT KILLICK Sep 1954 British Director 1996-05-13 UNTIL 2000-08-23 RESIGNED
MR PETER GALE Feb 1956 British Director RESIGNED
SHARON DENISE LONDT Mar 1971 British Director 1994-12-12 UNTIL 1997-08-22 RESIGNED
DONALD WALKER Apr 1952 British Director 1993-03-25 UNTIL 1999-12-01 RESIGNED
GERALD VALINS Dec 1943 British Director 1994-10-03 UNTIL 2000-08-23 RESIGNED
MR GLENN ROBERT LEACH Feb 1970 British Director 1993-08-23 UNTIL 1994-11-14 RESIGNED
MR MARCOS CASTRO Secretary 2007-11-02 UNTIL 2008-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lothbury Investment Management Group Limited 2016-04-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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