THE PENSPEN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE PENSPEN GROUP LIMITED
COMPANY NUMBER
00980600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/05/1970
(54 years and 5 months old)
WEBSITE
http://penspen.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/1992
10/02/2010
PENSPEN HOLDINGS LIMITED
View all previous names
LONDON
EC1N 2NS
Telephone: 02083342700
TPS: No
150 Holborn
LONDON
EC1N 2NS
Darpen House
3 Water Lane
Richmond
Surrey
TW9 1TJ
Telephone: 83342700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAR AL-HANDASAH (UK) LIMITED | Active - Accounts Filed | View Report |
| THE PENSPEN GROUP LIMITED | Active - Accounts Filed | View Report |
| PENSPEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE PENSPEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PENSPEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PENSPEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2002 - Present (22 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2013 - Present (11 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2013 - Present (11 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/09/2019 - Present (5 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/06/2020 - Present (4 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 03/10/2022 | Susan Jane McDonald (917791023) has left the board |
| 03/10/2022 | New Company Secretary Daniella Lloyd (930059534) Appointed |
| 02/09/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 20/07/2020 | Timothy Webber (924048198) has left the board |
| 06/07/2020 | New Board Member Spencer James Wreford (908489234) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | Gillian Anne Empringham (926299939) has left the board |
| 11/10/2019 | New Board Member Gillian Anne Empringham (923441207) Appointed |
| 04/10/2019 | New Board Member Gillian Anne Empringham (926299939) Appointed |
| 06/09/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Timothy Webber (924048198) Appointed |
| 03/04/2019 | Gillian Anne Empringham (922038480) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 29/07/2017 | New Confirmation Statement filed |
| 14/12/2016 | Christopher Williams (920475124) has left the board |
| 14/12/2016 | New Board Member Gillian Anne Empringham (922038480) Appointed |
| 04/11/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 25/03/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 04/02/2016 | New Board Member Christopher Williams (920475124) Appointed |
| 04/02/2016 | New Board Member Christopher Williams (920475124) Appointed |
| 09/12/2015 | New Accounts filed |
| 09/12/2015 | Caroline Brown (918830515) has left the board |
| 09/01/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 17/07/2014 | Stephen Craig Moore (910242321) has left the board |
| 09/06/2014 | New Board Member Caroline Brown (918830515) Appointed |
| 25/04/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 04/09/2013 | David Nigel Stanley (905637949) has left the board |
| 04/09/2013 | New Board Member Peter Bernard O'Sullivan (911363236) Appointed |
| 02/05/2013 | New Company Secretary Susan Jane McDonald (917791023) Appointed |
| 02/05/2013 | Stephen Craig Moore (917245589) has left the board |
| 16/04/2013 | New Accounts filed |
| 23/01/2013 | New Confirmation Statement filed |
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