PENN OVERSEAS UK LIMITED - GRANTHAM


Company Profile Company Filings

Overview

PENN OVERSEAS UK LIMITED is a Private Limited Company from GRANTHAM ENGLAND and has the status: Active.
PENN OVERSEAS UK LIMITED was incorporated 10 years ago on 25/06/2014 and has the registered number: 09102824. The accounts status is FULL and accounts are next due on 30/09/2024.

PENN OVERSEAS UK LIMITED - GRANTHAM

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

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

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LION OVERSEAS UK LIMITED (until 29/08/2014)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN ANTHONY CHARLES KINGHAM Sep 1944 Irish Director 2020-11-13 CURRENT
FIDENTIA TRUSTEES LIMITED Corporate Director 2019-11-21 CURRENT
FIDENTIA NOMINEES LIMITED Corporate Secretary 2019-11-21 CURRENT
APCL CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2014-06-25 UNTIL 2019-11-21 RESIGNED
APCL CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2014-06-25 UNTIL 2019-11-21 RESIGNED
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2014-06-25 UNTIL 2019-11-21 RESIGNED
MICHAEL WILLIAM WEBB Mar 1967 British Director 2019-03-29 UNTIL 2019-11-21 RESIGNED
MR DAVID PETER REAMES Oct 1968 British Director 2014-06-25 UNTIL 2016-02-24 RESIGNED
MR JEFFREY BRUCE PARNCUTT Apr 1951 Australian Director 2014-06-25 UNTIL 2020-11-13 RESIGNED
JAMES ANTHONY MACKAY Nov 1969 British Director 2016-04-07 UNTIL 2019-03-29 RESIGNED
MR MICHAEL JOHN ARGYLE Jul 1961 British Director 2020-01-10 UNTIL 2020-11-13 RESIGNED
MRS EMILY LISA APPLE Jan 1978 British Director 2020-01-10 UNTIL 2020-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Anthony Kingham 2020-11-13 9/1944 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeffrey Bruce Parncutt 2016-04-06 - 2020-11-13 4/1951 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RELIANCE 1 2023 PTC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
RELIANCE 2 2023 PTC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
JERSEY CYBER NO. 3 LTD ST HELIER JERSEY Active FULL None Supplied
JERSEY CYBER NO. 5 LTD ST HELIER JERSEY Active FULL None Supplied

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