PENN OVERSEAS UK LIMITED
Active - Accounts Filed
General Information
NAME
PENN OVERSEAS UK LIMITED
COMPANY NUMBER
09102824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
25/06/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/06/2014
29/08/2014
LION OVERSEAS UK LIMITED
LINCOLNSHIRE
NG31 6SF
3 Castlegate
GRANTHAM
NG31 6SF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENN OVERSEAS UK 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 PENN OVERSEAS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENN OVERSEAS UK 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 |
|---|---|---|---|---|
|
21/11/2019 - Present (4 years and 11 months) Born in N/A |
Active | Director |
Current: 205 Past: 54 |
View Report |
|
21/11/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 202 Past: 34 |
View Report |
|
13/11/2020 - Present (4years) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
13/11/2020 - Present (4years) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
APCL CORPORATE DIRECTOR NO.1 LIMITED 25/06/2014 - Present (10 years and 4 months) Born in N/A |
Resigned | Director |
Current: 116 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Brian Anthony Kingham (925851546) Appointed |
| 19/01/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 19/11/2020 | Michael John Argyle (914203879) has left the board |
| 19/11/2020 | Emily Lisa Apple (913248309) has left the board |
| 19/11/2020 | Jeffrey Bruce Parncutt (918884443) has left the board |
| 19/11/2020 | New Board Member Brian Anthony Kingham (927665143) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Michael John Argyle (914203879) Appointed |
| 14/01/2020 | New Board Member Emily Lisa Apple (913248309) Appointed |
| 02/12/2019 | FIDENTIA NOMINEES LIMITED (926462593) has left the board |
| 02/12/2019 | FIDENTIA TRUSTEES LIMITED (926462590) has left the board |
| 02/12/2019 | New Company Secretary FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 02/12/2019 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 25/11/2019 | New Board Member FIDENTIA TRUSTEES LIMITED (926462590) Appointed |
| 25/11/2019 | New Company Secretary FIDENTIA NOMINEES LIMITED (926462593) Appointed |
| 25/11/2019 | APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) has left the board |
| 25/11/2019 | APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) has left the board |
| 25/11/2019 | ARGENTA SECRETARIAT LIMITED (907804724) has left the board |
| 25/11/2019 | Michael William Webb (925715753) has left the board |
| 25/11/2019 | Change in Reg. Office |
| 07/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | Michael William Webb (925716936) has left the board |
| 15/04/2019 | New Board Member Michael William Webb (925715753) Appointed |
| 09/04/2019 | New Board Member Michael William Webb (925716936) Appointed |
| 04/04/2019 | James Anthony MacKay (908236504) has left the board |
| 13/09/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 13/01/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 02/05/2016 | New Board Member James Anthony MacKay (908236504) Appointed |
| 04/03/2016 | David Peter Reames (917145982) has left the board |
| 28/09/2015 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) Appointed |
| 28/09/2015 | New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) Appointed |
| 28/09/2015 | APCL CORPORATE DIRECTOR NO.2 LIMITED (918884441) has left the board |
| 28/09/2015 | APCL CORPORATE DIRECTOR NO.1 LIMITED (918884440) has left the board |
| 04/08/2015 | New Accounts filed |
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