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 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.
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 |