Menna Overview
Here’s a quick overview of PENSPEN LIMITED 👀 — a London based business that started in 1957.
PENSPEN LIMITED
- Company statusactive
- Company No00584446
- Age69 years 2 months Incorporated 23 May 1957
- Officers4
Address
150 Holborn Holborn, London, EC1N 2NS, England
PENSPEN LIMITED is an active company incorporated on 23 May 1957 and based in London, England. The company was registered 69 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49500 Transport via pipeline, 71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 26 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 31 Dec 2024
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Zhinzhano | secretary | 26 Aug 2025 | |
| CURSON, Nigel St John Thomas | director | Feb 1961 | 01 Jul 2002 |
| MAUDE, Graeme | director | Mar 1967 | 30 Jun 2025 |
| O'SULLIVAN, Peter Bernard | director | Apr 1969 | 02 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Penspen Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MAUDE, Graeme, O'SULLIVAN, Peter Bernard are mutual persons.
MAUDE, Graeme, O'SULLIVAN, Peter Bernard, FORDYCE, Hector Inglis, HOLMAN, Terence Raymond, TEMPLETON, Michael Charles, THORNTON, Ian Rodney, BROWN, Caroline, BUCKLEY, Peter Ronald, HOBBY, Ronald, HUTT, John Edward, MOORE, Stephen Craig, ROGERSON, Stanley Walker, STANLEY, David Nigel, TARGETT, Colin Allan are mutual persons.
O'SULLIVAN, Peter Bernard are mutual persons.
HOLMAN, Terence Raymond, THORNTON, Ian Rodney, HANFORD, John, HOBBY, Ronald, STANLEY, David Nigel are mutual persons.
TEMPLETON, Michael Charles are mutual persons.
BUCKLEY, Peter Ronald are mutual persons.
SIMM, Michael William James are mutual persons.
C & I ENGINEERING SOLUTIONS LIMITED
MAUDE, Graeme, O'SULLIVAN, Peter Bernard are mutual persons.
CHARLES HOUSE MANAGEMENT COMPANY LIMITED
DOBSON, Michael are mutual persons.
TOORU PLC
HANFORD, John are mutual persons.
HEARD ASSOCIATES LTD.
HEARD, Richard James are mutual persons.
EVOLV ENERGIES LIMITED
HEARD, Richard James are mutual persons.
XODUS GROUP LIMITED
HEARD, Richard James are mutual persons.
PHIL HOPKINS LEARNING LTD
HOPKINS, Philip, Dr are mutual persons.
LAMZA & CO LIMITED
LAMZA, Ernest William are mutual persons.
PETROFAC FACILITIES MANAGEMENT LIMITED
LAMZA, Ernest William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PENSPEN LIMITED 👀 — a London based business that started in 1957.