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Summary

Contact details

Officers53

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

PENSMAN NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Dec 1955 (69 years ago)

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Summary

NamePENSMAN NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00558500
LEI Code
  • 213800ACPTPQG2RGV312
Incorporation Date10 Dec 1955 (69 years ago) / 10 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 ANGEL LANE, EC4R 3AB

Officers

corporate

IndividualUnited Kingdom

LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED

Person with significant control


Appointed on21 Apr 2016

individual

IndividualUnited Kingdom

Baker, Matthew James

Director


Resigned on27 Apr 1993

individual

IndividualUnited Kingdom

Bakrania, Jivanlal

Director


Appointed on17 Oct 1994

Resigned on28 Aug 1998

individual

IndividualUnited Kingdom

Livingstone, Derek William

Secretary


Appointed on21 Apr 2016

individual

IndividualUnited Kingdom

Adams, Rowan Daniel Justin

Secretary


Appointed on23 Aug 2000

Resigned on22 Dec 2000

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Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with no updatesCS01View
10 May 2022Accounts with accounts type smallAAView
14 Apr 2022Termination director company with name termination dateTM01View

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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
  • CategorySMALL
Confirmation statement
  • Next statement date01 Oct 2024
    due by 15 Oct 2024
  • Last statement dated01 Oct 2023
Returns
  • Next returns datedue by 29 Oct 2016
  • Last returns dated01 Oct 2015

Identification numbers

Data from the LEI register
  • 213800ACPTPQG2RGV312
  • Legal namePENSMAN NOMINEES LIMITED
  • Registration date03 Sep 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Jan 2019
  • Next renewal03 Sep 2016

Frequently asked questions

Where is PENSMAN NOMINEES LIMITED's headquarters?

PENSMAN NOMINEES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 ANGEL LANE, EC4R 3AB

What is PENSMAN NOMINEES LIMITED's industry?

PENSMAN NOMINEES LIMITED is in the industry of Non-trading company

What year was PENSMAN NOMINEES LIMITED started?

PENSMAN NOMINEES LIMITED was started in 1955

What is the LEI number of PENSMAN NOMINEES LIMITED?

PENSMAN NOMINEES LIMITED LEI number is 213800ACPTPQG2RGV312

Sources: Companies House