Penna Management Services Plc

01130646

active

Public 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

10 BISHOPS SQUARE, LONDON, E1 6EG

Incorporated 22/08/1973

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

78300

Human resources provision and management of human resources functions

Officers

Mrs Samantha Clare Allen

secretary · Since 14/12/2022

Ms Kathryn Sharon Kempster

director · Since 30/05/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Daniel Dowsett

director · Since 25/05/2026

BRITISH · ENGLAND · Age 46

Also on 16 other boards

Persons with Significant Control

Penna Consulting Limited

75–100% shares

75–100% votes

10, Bishops Square, London, E1 6EG

Reg: 03142685 · Companies House · Private Limited Company

Notified 06/04/2016

Adecco Group Ag

Significant control

30, Bellerivestrasse, 8008 Zürich

Reg: Che-107.031.232 · Swiss Uid Register · Public Limited Company

Notified 10/05/2016

Olsten (U.K.) Holdings Limited

Significant control

10, Bishops Square, London, E1 6EG

Reg: 02547754 · Companies House · Private Limited Company By Shares

Notified 10/05/2016