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Pensman Nominees Limited (No: 00558500)

Address: 1 ANGEL LANE, LONDON, EC4R 3AB, UNITED KINGDOM

Status: Active

Incorporated: 12-Oct-1955

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Oct-2024

Industry Class: 74990 - Non-trading company

Current Director: PERRY LLOYD SAMUEL LINCH ( DOB: May-1969   From: Jun-2023  )

Current Director: DEREK WILLIAM LIVINGSTONE ( DOB: Jan-1973   From: Mar-2016  )

Current Director: ELENA VASILIEVNA MELNIK ( DOB: Jan-1968   From: Mar-2022  )

Current Secretary: DEREK WILLIAM LIVINGSTONE (   From: Apr-2016  )

Resigned Director: JOANNA LUCY ANNING ( DOB: Feb-1969   From: May-1994   To: Jul-1997  )

Resigned Director: MATTHEW JAMES BAKER ( DOB: May-1967   From: Mar-1993   To: Apr-1993  )

Resigned Director: JIVANLAL BAKRANIA ( DOB: Aug-1938   From: Oct-1994   To: Aug-1998  )

Resigned Director: JACQUELINE NICOLA BARTON ( DOB: Jan-1971   From: Aug-1995   To: Aug-1997  )

Resigned Director: CAROLE BRAZIER ( DOB: Dec-1962   From: Mar-1993   To: Dec-1995  )

Resigned Director: MARK VINCENT BROWNE ( DOB: Feb-1965   From: Sep-1997   To: Mar-1999  )

Resigned Director: PAUL JOHN COPPENDALE ( DOB: Jul-1963   From: Mar-1993   To: Aug-2000  )

Resigned Director: DARRYL GORDON DAVID COWEN ( DOB: Sep-1956   From: Mar-1993   To: Apr-1993  )

Resigned Director: JOHN LAWRENCE FENDER ( DOB: Mar-1943   From: Mar-1993   To: Jan-1997  )

Resigned Director: PETER GALE ( DOB: Feb-1956   From: Mar-1993   To: Mar-2022  )

Resigned Director: DAVID JOHN GAMBLE ( DOB: Feb-1944   From: Mar-1993   To: Aug-1996  )

Resigned Director: SUSAN ALISON GINN ( DOB: Sep-1967   From: Mar-1993   To: Apr-1993  )

Resigned Director: GLORIA SHIRLEY GODFREY ( DOB: Mar-1958   From: Aug-1993   To: Aug-2000  )

Resigned Director: DARRYL ANTHONY JACOBS ( DOB: Feb-1951   From: Mar-1993   To: Apr-1993  )

Resigned Director: RUPERT KILLICK ( DOB: Sep-1954   From: May-1996   To: Aug-2000  )

Resigned Director: GLENN ROBERT LEACH ( DOB: Feb-1970   From: Aug-1993   To: Nov-1994  )

Resigned Director: SHARON DENISE LONDT ( DOB: Mar-1971   From: Dec-1994   To: Aug-1997  )

Resigned Director: IAN FRANK LUPANKO ( DOB: Aug-1947   From: Mar-1993   To: Apr-1993  )

Resigned Director: MARK DAVID M'GRADY ( DOB: May-1970   From: Dec-1994   To: Aug-2000  )

Resigned Director: REKHA RAMESH MEHTA ( DOB: Apr-1957   From: Dec-1994   To: Aug-2000  )

Resigned Director: NATHAN ERNEST VICTOR MILLS ( DOB: Apr-1971   From: Aug-1993   To: Dec-1994  )

Resigned Director: TRACEY ANN MORGAN ( DOB: Apr-1965   From: Dec-1994   To: Aug-2000  )

Resigned Director: SHEILA ANN NELSON ( DOB: Jan-1952   From: Aug-1993   To: Aug-2000  )

Resigned Director: ZENITH O'SULLIVAN ( DOB: Dec-1953   From: Mar-1993   To: Aug-2000  )

Resigned Director: SIMON JOHN RADFORD ( DOB: Aug-1958   From: Mar-1997   To: Jun-2023  )

Resigned Director: JANET SAVITRI SATNARAIN ( DOB: May-1953   From: Mar-1993   To: Apr-1993  )

Resigned Director: PETER ROBERT SAUNDERS ( DOB: Jun-1956   From: Mar-1993   To: Apr-1993  )

Resigned Director: JANE BELINDA SEXTON ( DOB: Jan-1958   From: Mar-1993   To: Nov-1994  )

Resigned Director: PUSHPA TAYLOR ( DOB: Apr-1956   From: Aug-1997   To: Aug-2000  )

Resigned Director: LINDA JOAN TAYLOR ( DOB: Jun-1956   From: Mar-1993   To: Sep-1994  )

Resigned Director: RICHARD NEIL UNDERWOOD ( DOB: May-1958   From: Dec-1994   To: May-1996  )

Resigned Director: GERALD VALINS ( DOB: Dec-1943   From: Oct-1994   To: Aug-2000  )

Resigned Director: DONALD WALKER ( DOB: Apr-1952   From: Mar-1993   To: Dec-1999  )

Resigned Director: SUZANNE ELIZABETH WELLAND ( DOB: Aug-1969   From: Dec-1995   To: Jun-1998  )

Resigned Director: CHRISTINE WILLIAMS ( DOB: Oct-1955   From: Mar-1993   To: Aug-2000  )

Resigned Director: JOANNE NICOLA WILLIS ( DOB: Nov-1969   From: Mar-1993   To: Apr-1993  )

Resigned Director: PAUL DAVID WLODARCZYK ( DOB: Mar-1967   From: Oct-1994   To: Aug-2000  )

Resigned Secretary: ROWAN DANIEL JUSTIN ADAMS ( DOB: Sep-1967   From: Aug-2000   To: Dec-2000  )

Resigned Secretary: MERLE ALLEN (   From: Sep-2011   To: Nov-2011  )

Resigned Secretary: ROBYN FAY BERESFORD (   From: Aug-2008   To: Feb-2010  )

Resigned Secretary: LORRAINE MAY BLAIR (   From: Nov-2005   To: Nov-2007  )

Resigned Secretary: MARCOS CASTRO (   From: Nov-2007   To: Aug-2008  )

Resigned Secretary: PAUL JOHN FAULKNER ( DOB: Nov-1967   From: Mar-1993   To: Aug-2000  )

Resigned Secretary: JOHN ALBERT LEA ( DOB: Jan-1951   From: Mar-2001   To: Apr-2004  )

Resigned Secretary: RBS SECRETARIAL SERVICES LIMITED (   From: Jul-2012   To: Apr-2016  )

Resigned Secretary: CHRISTINE ANNE RUSSELL (   From: Feb-2012   To: Jul-2012  )

Resigned Secretary: CAROLYN SMITH ( DOB: Nov-1972   From: Dec-2000   To: Mar-2001  )

Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976   From: Apr-2004   To: Nov-2005  )

Resigned Secretary: BARBARA CHARLOTTE WALLACE (   From: Feb-2010   To: Sep-2011  )

Persons of Significant Control:

Lothbury Investment Management Group Limited, 1 Angel Lane, London, EC4R 3AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-21)

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