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 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
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)
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 |