PENSMAN NOMINEES LIMITED
Non-Trading
General Information
NAME
PENSMAN NOMINEES LIMITED
COMPANY NUMBER
00558500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/12/1955
(69years old)
WEBSITE
https://www.lothburyim.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 3AB
Telephone: 02035514900
TPS: No
1 Angel Lane
LONDON
EC4R 3AB
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 |
|---|---|---|
| LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| PENSMAN NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENSMAN NOMINEES 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 PENSMAN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENSMAN NOMINEES 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 |
|---|---|---|---|---|
|
31/03/2016 - Present (8 years and 8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
21/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/03/1993 - 29/09/1994 (1 years and 6 months) Born in Jun 1956 |
Resigned | Director |
Current: 1 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOMURA REAL ESTATE HOLDINGS INC | N/A | N/A |
| LIM HOLDINGS LTD | Active - Accounts Filed | View Report |
| LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| CRIF GP LIMITED | Active - Accounts Filed | View Report |
| LOTHBURY FUND MANAGERS LIMITED | N/A | N/A |
| LOTHBURY INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BROADLAND LP GP LIMITED | Non-Trading | View Report |
| BROADLAND NOMINEES LIMITED | Non-Trading | View Report |
| CLARENDON LP GP LIMITED | Active - Accounts Filed | View Report |
| PROPERTY PAYROLL SERVICES LIMITED | Active - Accounts Filed | View Report |
| LOTHBURY PROPERTY TRUST COMPANY LIMITED | Non-Trading | View Report |
| BROADLAND PARK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| PENSMAN NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 09/06/2023 | Simon John Radford (904115858) has left the board |
| 09/06/2023 | New Board Member Perry Lloyd Samuel Linch (930988250) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 18/04/2022 | Peter Gale (915724906) has left the board |
| 18/04/2022 | New Board Member Elena Vasilievna Melnik (929482131) Appointed |
| 07/06/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 14/10/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 02/12/2019 | Change in Reg. Office |
| 05/10/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 05/05/2016 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 05/05/2016 | New Company Secretary Derek William Livingstone (920775352) Appointed |
| 05/05/2016 | Change in Reg. Office |
| 21/04/2016 | New Accounts filed |
| 21/04/2016 | New Board Member Derek William Livingstone (919186325) Appointed |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917124831) has left the board |
| 16/10/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 04/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 23/10/2012 | New Confirmation Statement filed |
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