THE PENSPEN GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE PENSPEN GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE PENSPEN GROUP LIMITED was incorporated 53 years ago on 27/05/1970 and has the registered number: 00980600. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE PENSPEN GROUP LIMITED was incorporated 53 years ago on 27/05/1970 and has the registered number: 00980600. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE PENSPEN GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
150 HOLBORN
LONDON
EC1N 2NS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PENSPEN HOLDINGS LIMITED (until 10/02/2010)
PENSPEN HOLDINGS LIMITED (until 10/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GILLIAN EMPRINGHAM | Jul 1974 | British | Director | 2019-09-19 | CURRENT |
MRS DANIELLA LLOYD | Secretary | 2022-09-27 | CURRENT | ||
MR DANY AOUN | May 1970 | Lebanese | Director | 2013-05-06 | CURRENT |
MR SPENCER JAMES WREFORD | Jun 1971 | British | Director | 2020-06-29 | CURRENT |
MR PETER BERNARD O'SULLIVAN | Apr 1969 | Irish | Director | 2013-09-02 | CURRENT |
TALAL SHAIR | Jul 1967 | Jordanian | Director | 2002-01-01 | CURRENT |
MR COLIN ALLAN TARGETT | Feb 1950 | British | Director | RESIGNED | |
MR CHRISTOPHER WILLIAMS | Aug 1956 | British | Director | 2016-01-06 UNTIL 2016-12-12 | RESIGNED |
TERENCE RAYMOND HOLMAN | Jan 1942 | British | Secretary | 1998-02-23 UNTIL 1999-07-08 | RESIGNED |
MISS SUSAN JANE MCDONALD | Secretary | 2013-04-11 UNTIL 2022-09-27 | RESIGNED | ||
MR HECTOR INGLIS FORDYCE | Apr 1936 | British | Secretary | RESIGNED | |
MR SESHADRI SRINIVASAN | May 1933 | British | Director | RESIGNED | |
TERENCE RAYMOND HOLMAN | Jan 1942 | British | Director | RESIGNED | |
MR STEPHEN CRAIG MOORE | Secretary | 2012-09-28 UNTIL 2013-04-11 | RESIGNED | ||
MICHAEL CHARLES TEMPLETON | Feb 1947 | British | Secretary | 1997-01-01 UNTIL 1998-02-23 | RESIGNED |
MR IAN RODNEY THORNTON | Oct 1944 | British | Secretary | 1999-07-08 UNTIL 2012-08-09 | RESIGNED |
MR MATTHEW DAVID ALEXANDER JONES | Secretary | 2012-08-09 UNTIL 2012-09-28 | RESIGNED | ||
MR TIMOTHY WEBBER | Mar 1964 | British | Director | 2019-04-01 UNTIL 2020-07-16 | RESIGNED |
MR DAVID NIGEL STANLEY | May 1949 | British | Director | 2002-04-22 UNTIL 2013-08-31 | RESIGNED |
DR KAMAL SHAIR | Aug 1930 | Jordanian | Director | RESIGNED | |
MR STANLEY WALKER ROGERSON | Dec 1937 | British | Director | RESIGNED | |
MR STEPHEN CRAIG MOORE | Jun 1959 | British | Director | 2005-01-01 UNTIL 2014-07-14 | RESIGNED |
MR JOHN EDWARD HUTT | Mar 1949 | British | Director | RESIGNED | |
CAROLINE BROWN | Jun 1962 | Northern Irish | Director | 2014-06-02 UNTIL 2015-11-18 | RESIGNED |
MR RONALD HOBBY | Feb 1936 | British | Director | RESIGNED | |
MRS GILLIAN ANNE EMPRINGHAM | Jul 1974 | British | Director | 2016-12-12 UNTIL 2019-03-31 | RESIGNED |
MR PETER RONALD BUCKLEY | Apr 1943 | British | Director | RESIGNED | |
MR SAMIR ABURAHMEH | Jun 1935 | Lebanese | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dar Al-Handasah (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |