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 - LONDON

This company is listed in the following categories:
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)

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

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