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 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
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 |