PENNTRUST LIMITED - LONDON


Company Profile Company Filings

Overview

PENNTRUST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PENNTRUST LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710616. The accounts status is SMALL and accounts are next due on 05/01/2025.

PENNTRUST LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 31/03/2023 05/01/2025

Registered Office

125 WOOD STREET
LONDON
EC2V 7AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENNSEC LIMITED Corporate Secretary 2006-02-15 CURRENT
CLARE ELIZABETH ARCHER Jun 1970 British Director 2011-04-11 CURRENT
SIMON ANTHONY BICKERDIKE Jul 1967 British Director 2021-03-25 CURRENT
MISS SARAH MARIE LEE Dec 1981 British Director 2019-04-10 CURRENT
MRS JULIE MARY BURTON Mar 1957 British Director 2009-03-10 CURRENT
MICHAEL LEO DAMIEN CASH Jun 1968 British Director 2006-06-28 CURRENT
MR JAMES LOUIS CHRISTOPHER D'AQUINO Jan 1983 British Director 2016-09-01 CURRENT
LAURA DADSWELL Jul 1974 British Director 2006-06-28 CURRENT
LUCY CLAIRE EDWARDS Jun 1987 British Director 2018-05-10 CURRENT
MR JAMES CAMERON LEWIS Jul 1973 British Director 2022-07-14 CURRENT
RYAN ARTHUR MYINT Apr 1976 British Director 2019-04-10 CURRENT
ELIZABETH CERI NICHOLAS May 1979 British Director 2022-06-15 CURRENT
TIMOTHY MICHAEL PALMER Mar 1966 Director 2011-08-17 CURRENT
DANIEL JOSHUA TOOP Jun 1987 British Director 2020-12-07 CURRENT
LESLEY JOAN LINTOTT Jun 1950 British Director 2006-06-28 UNTIL 2016-06-30 RESIGNED
NEIL DEREK MORRIS Feb 1953 British Director 2011-06-23 UNTIL 2016-02-03 RESIGNED
MR TERENCE ARTHUR COLE Feb 1951 British Director 2014-10-09 UNTIL 2018-08-14 RESIGNED
ANTHONY REESE WHITWELL Mar 1958 British Director 2006-06-28 UNTIL 2013-01-31 RESIGNED
MR ROBERT MACRO May 1970 British Director 2011-06-23 UNTIL 2016-02-03 RESIGNED
HENRIETTA CAMILLA MASON Mar 1976 British Director 2018-05-10 UNTIL 2020-08-24 RESIGNED
PETER DAVID PATRICK MCELLIGOTT Jun 1960 British Director 2010-03-19 UNTIL 2018-08-14 RESIGNED
JANE SUZANNE MITCHELL May 1963 British Director 2015-11-26 UNTIL 2019-11-10 RESIGNED
NOEL ANDERSON MCMICHAEL Feb 1954 British Director 2010-03-19 UNTIL 2018-08-09 RESIGNED
PENNINGTONS DIRECTORS (NO 1) LTD Director 2006-02-15 UNTIL 2006-06-28 RESIGNED
VERONICA ISOBEL JEAN GILMOUR Aug 1962 British Director 2018-05-10 UNTIL 2019-11-10 RESIGNED
TIMOTHY SIMON RAFTER Oct 1959 British Director 2011-08-17 UNTIL 2021-03-11 RESIGNED
JOANNA RICHARDSON Mar 1962 British Director 2015-09-16 UNTIL 2019-11-10 RESIGNED
MR COLIN JOHN RUSSELL Jul 1947 British Director 2016-02-03 UNTIL 2018-08-16 RESIGNED
DAVID JOHN RAINE Nov 1961 British Director 2010-03-19 UNTIL 2019-11-10 RESIGNED
MR JOHN WYNNE THOMAS Apr 1955 British Director 2011-06-23 UNTIL 2018-01-24 RESIGNED
MR RICHARD LAURENCE UNDERWOOD Mar 1949 British Director 2006-06-28 UNTIL 2019-04-02 RESIGNED
CHRISTOPHER JOHN LINTOTT Jan 1950 British Director 2006-06-28 UNTIL 2019-02-01 RESIGNED
ELIZABETH CLAIRE GARVEY Jan 1961 British Director 2014-10-09 UNTIL 2020-12-07 RESIGNED
PAUL GERARD EATON Jan 1945 British Director 2006-06-28 UNTIL 2015-02-23 RESIGNED
GIANFRANCO BOSI Feb 1961 British Director 2010-03-19 UNTIL 2019-11-18 RESIGNED
JULIAN WILLIAM MARK CHADWICK Jan 1957 British Director 2006-06-28 UNTIL 2007-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penningtons Manches Cooper Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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