Company information:
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)