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- THE PENSPEN GROUP LIMITED
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
(53 years and 10 months old)
WEBSITE
http://penspen.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/12/1992
10/02/2010
PENSPEN HOLDINGS LIMITED
View all previous names
Previous Names
08/12/1992 10/02/2010 PENSPEN HOLDINGS LIMITED
27/05/1970 08/12/1992 PENSPEN LIMITED
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 |
---|---|---|---|
15/09/2023 | Annual Accounts. (AA) |
|
accounts |
25/05/2023 | Confirmation Statement (CS01) |
|
other |
16/01/2023 | Change of registered office address (AD01) |
|
registeredAddress |
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 |
---|---|
Date: 20/09/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2022 | Event: Susan Jane McDonald (917791023) has left the board |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2002 - Present (22 years and 3 months) Born in Jul 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/05/2013 - Present (10 years and 11 months) Born in May 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/09/2013 - Present (10 years and 7 months) Born in Apr 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
19/09/2019 - Present (4 years and 7 months) Born in Jul 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
29/06/2020 - Present (3 years and 9 months) Born in Jun 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 73 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/09/2023 | Annual Accounts. (AA) |
|
accounts |
25/05/2023 | Confirmation Statement (CS01) |
|
other |
16/01/2023 | Change of registered office address (AD01) |
|
registeredAddress |
11/01/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
11/01/2023 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
28/10/2022 | Change of registered office address (AD01) |
|
registeredAddress |
29/09/2022 | Appointment of secretary (AP03) |
|
officers |
29/09/2022 | Termination of appointment of secretary (TM02) |
|
officers |
30/08/2022 | Annual Accounts. (AA) |
|
accounts |
18/05/2022 | Confirmation Statement (CS01) |
|
other |
04/01/2022 | Confirmation Statement (CS01) |
|
other |
18/01/2021 | Confirmation Statement (CS01) |
|
other |
02/11/2020 | Annual Accounts. (AA) |
|
accounts |
16/07/2020 | Termination of appointment of director (TM01) |
|
officers |
02/07/2020 | Appointment of director (AP01) |
|
officers |
15/01/2020 | Return of Allotment of shares (SH01) |
|
capitals |
15/01/2020 | Confirmation Statement (CS01) |
|
other |
02/10/2019 | Appointment of director (AP01) |
|
officers |
02/09/2019 | Annual Accounts. (AA) |
|
accounts |
01/04/2019 | Appointment of director (AP01) |
|
officers |
01/04/2019 | Termination of appointment of director (TM01) |
|
officers |
15/01/2019 | Return of Allotment of shares (SH01) |
|
capitals |
15/01/2019 | Return of Allotment of shares (SH01) |
|
capitals |
10/01/2019 | Change of secretary’s details (CH03) |
|
officers |
09/01/2019 | Confirmation Statement (CS01) |
|
other |
21/12/2018 | Return of Allotment of shares (SH01) |
|
capitals |
21/12/2018 | Confirmation Statement (CS01) |
|
other |
25/09/2018 | Annual Accounts. (AA) |
|
accounts |
29/01/2018 | Confirmation Statement (CS01) |
|
other |
27/12/2017 | Confirmation Statement (CS01) |
|
other |
12/10/2017 | Annual Accounts. (AA) |
|
accounts |
25/07/2017 | Confirmation Statement (CS01) |
|
other |
12/12/2016 | Appointment of director (AP01) |
|
officers |
12/12/2016 | Termination of appointment of director (TM01) |
|
officers |
09/11/2016 | Amended Accounts. (AAMD) |
|
accounts |
31/10/2016 | Annual Accounts. (AA) |
|
accounts |
30/06/2016 | Confirmation Statement (CS01) |
|
other |
21/03/2016 | Annual Return (AR01) |
|
returns |
16/02/2016 | Annual Return (AR01) |
|
returns |
02/02/2016 | Appointment of director (AP01) |
|
officers |
22/12/2015 | Return of Allotment of shares (SH01) |
|
capitals |
07/12/2015 | Termination of appointment of director (TM01) |
|
officers |
20/07/2015 | Annual Accounts. (AA) |
|
accounts |
05/01/2015 | Annual Return (AR01) |
|
returns |
31/08/2014 | Memorandum and Articles. (MA) |
|
miscellaneous |
31/08/2014 | Notice of restriction on the Company's Articles (CC01) |
|
miscellaneous |
31/08/2014 | Statement of Companys Objects (CC04) |
|
miscellaneous |
31/08/2014 | No description (RESOLUTIONS) |
|
other |
18/08/2014 | Annual Accounts. (AA) |
|
accounts |
15/07/2014 | Termination of appointment of director (TM01) |
|
officers |
05/06/2014 | Appointment of director (AP01) |
|
officers |
22/04/2014 | Annual Accounts. (AA) |
|
accounts |
06/01/2014 | Annual Return (AR01) |
|
returns |
02/09/2013 | Appointment of director (AP01) |
|
officers |
02/09/2013 | Termination of appointment of director (TM01) |
|
officers |
17/05/2013 | Appointment of director (AP01) |
|
officers |
30/04/2013 | Termination of appointment of secretary (TM02) |
|
officers |
30/04/2013 | Appointment of secretary (AP03) |
|
officers |
10/04/2013 | Annual Accounts. (AA) |
|
accounts |
18/01/2013 | Change of director’s details (CH01) |
|
officers |
18/01/2013 | Change of director’s details (CH01) |
|
officers |
18/01/2013 | Change of director’s details (CH01) |
|
officers |
18/01/2013 | Annual Return (AR01) |
|
returns |
28/09/2012 | Termination of appointment of secretary (TM02) |
|
officers |
28/09/2012 | Appointment of secretary (AP03) |
|
officers |
14/08/2012 | Appointment of secretary (AP03) |
|
officers |
14/08/2012 | Termination of appointment of secretary (TM02) |
|
officers |
18/01/2012 | Annual Return (AR01) |
|
returns |
04/10/2011 | Annual Accounts. (AA) |
|
accounts |
04/01/2011 | Annual Return (AR01) |
|
returns |
03/10/2010 | Annual Accounts. (AA) |
|
accounts |
10/02/2010 | Change of name certificate (CERTNM) |
|
changeOfName |
28/01/2010 | Notice of Change of Name (CONNOT) |
|
changeOfName |
15/01/2010 | Annual Return (AR01) |
|
returns |
14/01/2010 | Change of director’s details (CH01) |
|
officers |
14/01/2010 | Change of director’s details (CH01) |
|
officers |
24/10/2009 | Annual Accounts. (AA) |
|
accounts |
27/01/2009 | Annual Return. (363A) |
|
returns |
27/11/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
31/10/2008 | Annual Accounts. (AA) |
|
accounts |
03/09/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/02/2008 | Annual Return. (363A) |
|
returns |
13/02/2008 | Annual Accounts. (AA) |
|
accounts |
03/03/2007 | No description (RESOLUTIONS) |
|
other |
03/03/2007 | Notice of increase in nominal capital. (123) |
|
capitals |
03/03/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
16/02/2007 | Annual Return. (363S) |
|
returns |
07/01/2007 | Annual Accounts. (AA) |
|
accounts |
30/03/2006 | Annual Accounts. (AA) |
|
accounts |
03/02/2006 | Annual Return. (363S) |
|
returns |
26/10/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
13/01/2005 | Annual Return. (363S) |
|
returns |
13/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/11/2004 | Annual Accounts. (AA) |
|
accounts |
07/04/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
07/04/2004 | Notice of increase in nominal capital. (123) |
|
capitals |
07/04/2004 | No description (RESOLUTIONS) |
|
other |
25/01/2004 | Annual Return. (363S) |
|
returns |
17/12/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/08/2003 | Annual Accounts. (AA) |
|
accounts |
07/02/2003 | Annual Return. (363S) |
|
returns |
17/08/2002 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
04/07/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/07/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/06/2002 | Annual Accounts. (AA) |
|
accounts |
23/04/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/01/2002 | Annual Return. (363S) |
|
returns |
17/01/2002 | No description (RESOLUTIONS) |
|
other |
17/01/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
17/01/2002 | Notice of increase in nominal capital. (123) |
|
capitals |
19/10/2001 | Annual Accounts. (AA) |
|
accounts |
14/02/2001 | Annual Return. (363S) |
|
returns |
10/08/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/06/2000 | Annual Accounts. (AA) |
|
accounts |
21/01/2000 | Annual Return. (363S) |
|
returns |
21/01/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/12/1999 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
02/11/1999 | Annual Accounts. (AA) |
|
accounts |
30/09/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2022 | Event: Susan Jane McDonald (917791023) has left the board |
Date: 03/10/2022 | Event: New Company Secretary Daniella Lloyd (930059534) Appointed |
Date: 02/09/2022 | Event: New Accounts filed |
Date: 22/05/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 21/01/2021 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 20/07/2020 | Event: Timothy Webber (924048198) has left the board |
Date: 06/07/2020 | Event: New Board Member Spencer James Wreford (908489234) Appointed |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: Gillian Anne Empringham (926299939) has left the board |
Date: 11/10/2019 | Event: New Board Member Gillian Anne Empringham (923441207) Appointed |
Date: 04/10/2019 | Event: New Board Member Gillian Anne Empringham (926299939) Appointed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: Gillian Anne Empringham (922038480) has left the board |
Date: 03/04/2019 | Event: New Board Member Timothy Webber (924048198) Appointed |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 30/12/2017 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 29/07/2017 | Event: New Confirmation Statement filed |
Date: 14/12/2016 | Event: Christopher Williams (920475124) has left the board |
Date: 14/12/2016 | Event: New Board Member Gillian Anne Empringham (922038480) Appointed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 09/07/2016 | Event: New Confirmation Statement filed |
Date: 25/03/2016 | Event: New Confirmation Statement filed |
Date: 20/02/2016 | Event: New Confirmation Statement filed |
Date: 20/02/2016 | Event: New Confirmation Statement filed |
Date: 04/02/2016 | Event: New Board Member Christopher Williams (920475124) Appointed |
Date: 04/02/2016 | Event: New Board Member Christopher Williams (920475124) Appointed |
Date: 09/12/2015 | Event: New Accounts filed |
Date: 09/12/2015 | Event: Caroline Brown (918830515) has left the board |
Date: 09/01/2015 | Event: New Confirmation Statement filed |
Date: 03/09/2014 | Event: New Accounts filed |
Date: 17/07/2014 | Event: Stephen Craig Moore (910242321) has left the board |
Date: 09/06/2014 | Event: New Board Member Caroline Brown (918830515) Appointed |
Date: 25/04/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Confirmation Statement filed |
Date: 04/09/2013 | Event: David Nigel Stanley (905637949) has left the board |
Date: 04/09/2013 | Event: New Board Member Peter Bernard O'Sullivan (911363236) Appointed |
Date: 02/05/2013 | Event: Stephen Craig Moore (917245589) has left the board |
Date: 02/05/2013 | Event: New Company Secretary Susan Jane McDonald (917791023) Appointed |
Date: 16/04/2013 | Event: New Accounts filed |
Date: 23/01/2013 | Event: New Confirmation Statement filed |
Date: 02/10/2012 | Event: New Company Secretary Stephen Craig Moore Appointed |
Date: 02/10/2012 | Event: Matthew David Alexander Jones has left the board |
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