Menna Overview
Here’s a quick overview of PENSMAN NOMINEES LIMITED 👀 — a London based business that started in 1955.
PENSMAN NOMINEES LIMITED
- Company statusactive
- Company No00558500
- Age70 years 7 months Incorporated 10 December 1955
- Officers2
Address
1 Angel Lane, London, EC4R 3AB, United Kingdom
PENSMAN NOMINEES LIMITED is an active company incorporated on 10 December 1955 and based in London, United Kingdom. The company was registered 71 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 27 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MELNIK, Elena Vasilievna | director | Jan 1968 | 31 Mar 2022 |
| NAKAMURA, Koichiro | director | Jul 1974 | 03 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lothbury Investment Management Group Limited | 21 Apr 2016 |
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Menna Overview
Here’s a quick overview of PENSMAN NOMINEES LIMITED 👀 — a London based business that started in 1955.