Menna Overview
Here’s a quick overview of PENSMAN NOMINEES LIMITED 👀 — a London based business that closed in 2026.
PENSMAN NOMINEES LIMITED
- Company statusdissolved
- Company No00558500
- Age70 years 11 months Incorporated 10 December 1955
- Officers2
Address
C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
PENSMAN NOMINEES LIMITED is an dissolved company incorporated on 10 December 1955 and based in London. The company was registered 71 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Liquidation
1 Month Ago on 17 Oct 2026
Liquidation Voluntary Members Return Of Final Meeting
4 Months Ago on 17 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 29 Dec 2025
Liquidation Voluntary Declaration Of Solvency
11 Months Ago on 29 Dec 2025
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 29 Dec 2025
Resolution
11 Months Ago on 29 Dec 2025
Confirmation Statement With No Updates
1 Year 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
2 Years Ago on 14 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
3 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
4 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
5 Years Ago on 14 Oct 2021
Change To A Person With Significant Control
5 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
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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Here’s a quick overview of PENSMAN NOMINEES LIMITED 👀 — a London based business that closed in 2026.