Penspen Limited
00584446
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
Industry
Officers
director · Since 01/07/2002
ENGINEER
BRITISH · ENGLAND · Age 65
Also on 1 other board
director · Since 02/09/2013
CHIEF EXECUTIVE
IRISH · ENGLAND · Age 57
Also on 4 other boards
director · Since 30/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 59
Also on 3 other boards
secretary · Since 26/08/2025
secretary · Since 26/08/2025
Former
director · Resigned 22/02/1996
secretary · Resigned 31/12/1996
director · Resigned 31/12/1996
director · Resigned 31/12/1996
director · Resigned 06/01/1998
director · Resigned 31/01/1998
secretary · Resigned 23/02/1998
director · Resigned 08/07/1999
secretary · Resigned 08/07/1999
director · Resigned 31/07/2000
director · Resigned 31/07/2000
director · Resigned 31/07/2000
director · Resigned 22/04/2002
director · Resigned 29/02/2004
director · Resigned 10/11/2005
director · Resigned 03/11/2011
director · Resigned 27/04/2012
director · Resigned 31/05/2012
secretary · Resigned 09/08/2012
secretary · Resigned 28/09/2012
director · Resigned 11/01/2013
secretary · Resigned 01/02/2013
director · Resigned 31/03/2013
director · Resigned 14/07/2014
director · Resigned 31/10/2014
director · Resigned 31/12/2014
director · Resigned 15/03/2015
director · Resigned 18/11/2015
director · Resigned 12/12/2016
director · Resigned 31/08/2019
director · Resigned 16/07/2020
secretary · Resigned 27/09/2022
director · Resigned 02/05/2024
director · Resigned 05/06/2025
secretary · Resigned 26/08/2025
Persons with Significant Control
The Penspen Group Limited
150, Holborn, London, EC1N 2NS
Reg: 098600 · Cardiff · Limited
Notified 06/04/2016
Change History
Active
Private Limited Company
150 HOLBORN
LONDON