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Summary

Contact details

Officers14

Events1

Documents56

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

PENN OVERSEAS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jun 2014 (10 years ago)

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Summary

NamePENN OVERSEAS UK LIMITED
Historical names
  • LION OVERSEAS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09102824
Incorporation Date25 Jun 2014 (10 years ago) / 1855 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LINCOLNSHIRE, GRANTHAM, 3 CASTLEGATE, NG31 6SF

Officers

individual

IndividualUnited Kingdom

Mr Brian Anthony Kingham

Person with significant control


Appointed on13 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Jeffrey Bruce Parncutt

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Nov 2020

Country of residenceAustralia

individual

IndividualUnited Kingdom

Kingham, Brian Anthony

Director


Appointed on13 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Apple, Emily Lisa

Director


Appointed on10 Jan 2020

Resigned on13 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fidentia Nominees Limited

Corporate Secretary


Appointed on21 Nov 2019

individual

IndividualUnited Kingdom

Fidentia Trustees Limited

corporate-director


Appointed on21 Nov 2019

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Events

Old value

29 Aug 2014

Name changeLION OVERSEAS UK LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type fullAAView
09 Feb 2022Confirmation statement with no updatesCS01View
22 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Feb 2025
    due by 08 Mar 2025
  • Last statement dated22 Feb 2024
Returns
  • Next returns datedue by 23 Jul 2017
  • Last returns dated25 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is PENN OVERSEAS UK LIMITED's headquarters?

PENN OVERSEAS UK LIMITED's headquarters is located at ENGLAND, LINCOLNSHIRE, GRANTHAM, 3 CASTLEGATE, NG31 6SF

What is PENN OVERSEAS UK LIMITED's industry?

PENN OVERSEAS UK LIMITED is in the industry of Non-life insurance

What year was PENN OVERSEAS UK LIMITED started?

PENN OVERSEAS UK LIMITED was started in 2014

Sources: Companies House