The Penspen Group Limited

00980600

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

150 HOLBORN, LONDON, EC1N 2NS

Incorporated 27/05/1970

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

70100

Activities of head offices

Officers

Talal Shair

director · Since 01/01/2002

EXECUTIVE

JORDANIAN · LEBANON · Age 58

Mr Dany Aoun

director · Since 06/05/2013

COMPANY DIRECTOR

LEBANESE · ENGLAND · Age 56

Mr Peter Bernard O'Sullivan

director · Since 02/09/2013

CHIEF EXECUTIVE

IRISH · ENGLAND · Age 57

Also on 4 other boards

Mrs Gillian Anne Empringham

director · Since 19/09/2019

HUMAN RESOURCE

BRITISH · ENGLAND · Age 51

Mr Graeme Maude

director · Since 30/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Ms Zhinzhano Moore

secretary · Since 26/08/2025

Persons with Significant Control

Dar Al-Handasah (Uk) Limited

75–100% shares

150, Holborn, London, EC1N 2NS

Reg: 02453001 · Cardiff · Limited

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 19/03/1992Registered 25/03/1992Satisfied 30/06/1993

charge

satisfied

MIDLAND BANK PLC

Created 04/08/1987Registered 25/08/1987Satisfied 30/06/1993

charge

satisfied

MIDLAND BANK PLC

Created 20/12/1974Registered 09/01/1975Satisfied 26/11/2008