Company Information for PENSMAN NOMINEES LIMITED
1 ANGEL LANE, LONDON, EC4R 3AB,
|
Company Registration Number
00558500
Private Limited Company
Active |
Company Name | |
---|---|
PENSMAN NOMINEES LIMITED | |
Legal Registered Office | |
1 ANGEL LANE LONDON EC4R 3AB Other companies in EC2R | |
Company Number | 00558500 | |
---|---|---|
Company ID Number | 00558500 | |
Date formed | 1955-12-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 10:19:23 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK WILLIAM LIVINGSTONE |
||
PETER GALE |
||
DEREK WILLIAM LIVINGSTONE |
||
SIMON JOHN RADFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CHRISTINE ANNE RUSSELL |
Company Secretary | ||
MERLE ALLEN |
Company Secretary | ||
BARBARA CHARLOTTE WALLACE |
Company Secretary | ||
ROBYN FAY BERESFORD |
Company Secretary | ||
MARCOS CASTRO |
Company Secretary | ||
LORRAINE MAY BLAIR |
Company Secretary | ||
MARINA LOUISE THOMAS |
Company Secretary | ||
JOHN ALBERT LEA |
Company Secretary | ||
CAROLYN SMITH |
Company Secretary | ||
ROWAN DANIEL JUSTIN ADAMS |
Company Secretary | ||
PAUL JOHN FAULKNER |
Company Secretary | ||
PAUL JOHN COPPENDALE |
Director | ||
GLORIA SHIRLEY GODFREY |
Director | ||
RUPERT KILLICK |
Director | ||
MARK DAVID M'GRADY |
Director | ||
REKHA RAMESH MEHTA |
Director | ||
MARK VINCENT BROWNE |
Director | ||
JIVANLAL BAKRANIA |
Director | ||
SHARON DENISE LONDT |
Director | ||
JACQUELINE NICOLA BARTON |
Director | ||
JOANNA LUCY ANNING |
Director | ||
JOHN LAWRENCE FENDER |
Director | ||
DAVID JOHN GAMBLE |
Director | ||
CAROLE BRAZIER |
Director | ||
GLENN ROBERT LEACH |
Director | ||
MATTHEW JAMES BAKER |
Director | ||
DARRYL GORDON DAVID COWEN |
Director | ||
SUSAN ALISON GINN |
Director | ||
DARRYL ANTHONY JACOBS |
Director | ||
IAN FRANK LUPANKO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERMES GP LIMITED | Director | 2016-04-19 | CURRENT | 2014-12-09 | Active | |
WJG MEDIA LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
FREE SPIRIT 3 LTD | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
HGPE CO 1 LIMITED | Director | 2013-10-10 | CURRENT | 2011-07-26 | Dissolved 2016-02-02 | |
HGPE CO 2 LIMITED | Director | 2013-10-10 | CURRENT | 2011-08-10 | Dissolved 2016-02-02 | |
HGPE CAPITAL LIMITED | Director | 2011-11-01 | CURRENT | 2011-07-20 | Active | |
GPE PARTNER LIMITED | Director | 2011-11-01 | CURRENT | 2011-07-26 | Active | |
HERMES GPE FOUNDER PARTNER 2 LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
HERMES UOB CAPITAL MANAGEMENT LIMITED | Director | 2011-03-15 | CURRENT | 2000-06-20 | Dissolved 2016-04-26 | |
HERMES GPE 2011-2013 GP LTD | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
HERMES GPE FOUNDER PARTNER LTD | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
HERMES UOB GENERAL PARTNER LIMITED | Director | 2011-01-06 | CURRENT | 2000-09-20 | Dissolved 2016-04-19 | |
HERMES UOB SLP GENERAL PARTNER LIMITED | Director | 2011-01-06 | CURRENT | 2000-09-20 | Active | |
SALVATION ARMY TRUSTEE COMPANY(THE) | Director | 2010-07-09 | CURRENT | 1931-10-01 | Active | |
HPE ENVIRONMENTAL INNOVATION GP LIMITED | Director | 2010-05-21 | CURRENT | 2010-01-14 | Active | |
HPE GP LIMITED | Director | 2010-05-21 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
HPE SCOTLAND GP LIMITED | Director | 2010-05-21 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
GPE III GP LIMITED | Director | 2010-04-01 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
GENERAL PARTNER NO.1 LIMITED | Director | 2010-04-01 | CURRENT | 2003-06-27 | Active | |
GENERAL PARTNER NO.2 LIMITED | Director | 2010-04-01 | CURRENT | 2003-06-27 | Active | |
GPE III IP LIMITED | Director | 2010-04-01 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
BROADLAND NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 2002-10-11 | Active | |
BROADLAND LP GP LIMITED | Director | 2003-01-13 | CURRENT | 2002-10-11 | Active | |
CLARENDON NOMINEES LIMITED | Director | 2000-03-16 | CURRENT | 1999-06-28 | Active | |
CLARENDON LP GP LIMITED | Director | 2000-03-16 | CURRENT | 2000-01-11 | Active | |
LOTHBURY PROPERTY TRUST COMPANY LIMITED | Director | 1999-04-28 | CURRENT | 1995-02-24 | Active | |
PROVIDENT FUND SECURITIES LIMITED | Director | 1993-03-01 | CURRENT | 1938-01-13 | Dissolved 2015-09-01 | |
CRIF GP LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
BROADLAND PARK MANAGEMENT COMPANY LIMITED | Director | 2014-09-23 | CURRENT | 1997-08-12 | Active | |
PROPERTY PAYROLL SERVICES LIMITED | Director | 2014-09-23 | CURRENT | 2007-05-16 | Active | |
CRIF GP LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED | Director | 2010-02-23 | CURRENT | 2010-01-05 | Active | |
BURRELLS WHARF FREEHOLDS LIMITED | Director | 2009-03-01 | CURRENT | 1993-10-29 | Active | |
PROPERTY PAYROLL SERVICES LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
LOTHBURY INVESTMENT MANAGEMENT LIMITED | Director | 2004-03-31 | CURRENT | 2001-03-22 | Active | |
BROADLAND NOMINEES LIMITED | Director | 2002-12-06 | CURRENT | 2002-10-11 | Active | |
BROADLAND LP GP LIMITED | Director | 2002-12-06 | CURRENT | 2002-10-11 | Active | |
CLARENDON NOMINEES LIMITED | Director | 2000-03-16 | CURRENT | 1999-06-28 | Active | |
CLARENDON LP GP LIMITED | Director | 2000-03-16 | CURRENT | 2000-01-11 | Active | |
LOTHBURY PROPERTY TRUST COMPANY LIMITED | Director | 1996-02-27 | CURRENT | 1995-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED PERRY LLOYD SAMUEL LINCH | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN RADFORD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN RADFORD | |
AP01 | DIRECTOR APPOINTED PERRY LLOYD SAMUEL LINCH | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GALE | |
AP01 | DIRECTOR APPOINTED ELENA VASILIEVNA MELNIK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
PSC05 | Change of details for Lothbury Investment Management Group Limited as a person with significant control on 2021-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Simon John Radford on 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM C/O Lothbury Investment Management Limited 155 Bishopsgate London EC2M 3TQ United Kingdom | |
CH01 | Director's details changed for Simon John Radford on 2020-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/19 FROM 155 Bishopsgate London EC2M 3TQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Simon John Radford on 2018-01-04 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GALE / 21/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RADFORD / 21/04/2016 | |
AP03 | Appointment of Derek William Livingstone as company secretary on 2016-04-21 | |
TM02 | Termination of appointment of Rbs Secretarial Services Limited on 2016-04-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM 1 Princes Street London EC2R 8PB | |
AP01 | DIRECTOR APPOINTED DEREK WILLIAM LIVINGSTONE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Rbs Secretarial Services Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE RUSSELL | |
AP03 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MS MERLE ALLEN | |
AR01 | 01/10/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD | |
AR01 | 01/10/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO | |
288a | SECRETARY APPOINTED ROBYN FAY BERESFORD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: PRINCESS HOUSE 1 SUFFOLK LANE LONDON EC4R 0AN | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENSMAN NOMINEES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE OF WHOLE | EDGER INVESTMENTS LIMITED | 1969-03-04 | Outstanding |
RENT DEPOSIT DEED | 10MUSES.COM REAL CREATIVES LIMITED | 1993-10-19 | Outstanding |
We have found 2 mortgage charges which are owed to PENSMAN NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PENSMAN NOMINEES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |