Company information:
Penntrust Limited (No: 05710616)
Address: 125 WOOD STREET, LONDON, EC2V 7AW, UNITED KINGDOM
Status: Active
Incorporated: 15-Feb-2006
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: CLARE ELIZABETH ARCHER ( DOB: Jun-1970 From: Apr-2011 )
Current Director: JULIE MARY BURTON ( DOB: Mar-1957 From: Mar-2009 )
Current Director: JULIE MARY BURTON ( DOB: Mar-1957 From: Mar-2009 )
Current Director: MICHAEL LEO DAMIEN CASH ( DOB: Jun-1968 From: Jun-2006 )
Current Director: MICHAEL LEO DAMIEN CASH ( DOB: Jun-1968 From: Jun-2006 )
Current Director: MICHAEL LEO DAMIEN CASH ( DOB: Jun-1968 From: Jun-2006 )
Current Director: JAMES LOUIS CHRISTOPHER D'AQUINO ( DOB: Jan-1983 From: Sep-2016 )
Current Director: LAURA DADSWELL ( DOB: Jul-1974 From: Jun-2006 )
Current Director: LUCY CLAIRE EDWARDS ( DOB: Jun-1987 From: May-2018 )
Current Director: LUCY CLAIRE EDWARDS ( DOB: Jun-1987 From: May-2018 )
Current Director: ELIZABETH CLAIRE GARVEY ( DOB: Jan-1961 From: Oct-2014 )
Current Director: SARAH MARIE LEE ( DOB: Dec-1981 From: Apr-2019 )
Current Director: SARAH MARIE LEE ( DOB: Dec-1981 From: Apr-2019 )
Current Director: JAMES CAMERON LEWIS ( DOB: Jul-1973 From: Jul-2022 )
Current Director: HENRIETTA CAMILLA MASON ( DOB: Mar-1976 From: May-2018 )
Current Director: RYAN ARTHUR MYINT ( DOB: Apr-1976 From: Apr-2019 )
Current Director: TIMOTHY MICHAEL PALMER ( DOB: Mar-1966 From: Aug-2011 )
Current Director: TIMOTHY SIMON RAFTER ( DOB: Oct-1959 From: Aug-2011 )
Current Secretary: PENNSEC LIMITED ( From: Feb-2006 )
Resigned Director: GIANFRANCO BOSI ( DOB: Feb-1961 From: Mar-2010 To: Nov-2019 )
Resigned Director: JULIAN WILLIAM MARK CHADWICK ( DOB: Jan-1957 From: Jun-2006 To: Nov-2007 )
Resigned Director: TERENCE ARTHUR COLE ( DOB: Feb-1951 From: Oct-2014 To: Aug-2018 )
Resigned Director: PAUL GERARD EATON ( DOB: Jan-1945 From: Jun-2006 To: Feb-2015 )
Resigned Director: VERONICA ISOBEL JEAN GILMOUR ( DOB: Aug-1962 From: May-2018 To: Nov-2019 )
Resigned Director: CHRISTOPHER JOHN LINTOTT ( DOB: Jan-1950 From: Jun-2006 To: Feb-2019 )
Resigned Director: LESLEY JOAN LINTOTT ( DOB: Jun-1950 From: Jun-2006 To: Jun-2016 )
Resigned Director: ROBERT MACRO ( DOB: May-1970 From: Jun-2011 To: Feb-2016 )
Resigned Director: PETER DAVID PATRICK MCELLIGOTT ( DOB: Jun-1960 From: Mar-2010 To: Aug-2018 )
Resigned Director: NOEL ANDERSON MCMICHAEL ( From: Mar-2010 To: Aug-2018 )
Resigned Director: JANE SUZANNE MITCHELL ( DOB: May-1963 From: Nov-2015 To: Nov-2019 )
Resigned Director: NEIL DEREK MORRIS ( DOB: Feb-1953 From: Jun-2011 To: Feb-2016 )
Resigned Director: ELIZABETH CERI NICHOLAS ( DOB: May-1979 From: Jun-2022 To: Apr-2024 )
Resigned Director: PENNINGTONS DIRECTORS (NO 1) LTD ( From: Feb-2006 To: Jun-2006 )
Resigned Director: DAVID JOHN RAINE ( DOB: Nov-1961 From: Mar-2010 To: Nov-2019 )
Resigned Director: JOANNA RICHARDSON ( DOB: Mar-1962 From: Sep-2015 To: Nov-2019 )
Resigned Director: COLIN JOHN RUSSELL ( DOB: Jul-1947 From: Feb-2016 To: Aug-2018 )
Resigned Director: JOHN WYNNE THOMAS ( DOB: Apr-1955 From: Jun-2011 To: Jan-2018 )
Resigned Director: RICHARD LAURENCE UNDERWOOD ( DOB: Mar-1949 From: Jun-2006 To: Apr-2019 )
Resigned Director: ANTHONY REESE WHITWELL ( DOB: Mar-1958 From: Jun-2006 To: Jan-2013 )
Persons of Significant Control:
Penningtons Manches Cooper Llp, 125 Wood Street, London, EC2V 7AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)