Menna Overview
Here’s a quick overview of PENNA MANAGEMENT SERVICES PLC 👀 — a London based business that started in 1973.
PENNA MANAGEMENT SERVICES PLC
- Company statusactive
- Company No01130646
- Age53 years 3 months Incorporated 22 August 1973
- Officers3
Address
10 Bishops Square, London, E1 6EG, England
PENNA MANAGEMENT SERVICES PLC is an active company incorporated on 22 August 1973 and based in London, England. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
78300 Human resources provision and management of human resources functions
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 08 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 07 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 07 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 07 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 07 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 06 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 06 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 05 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 04 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 04 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 02 Oct 2026
Change To A Person With Significant Control
2 Months Ago on 30 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 30 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 30 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 30 Sep 2026
Accounts With Accounts Type Dormant
3 Months Ago on 26 Aug 2026
Legacy
3 Months Ago on 26 Aug 2026
Legacy
3 Months Ago on 26 Aug 2026
Legacy
3 Months Ago on 26 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 06 Aug 2026
Termination Director Company With Name Termination Date
6 Months Ago on 26 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 26 May 2026
Confirmation Statement With No Updates
7 Months Ago on 01 Apr 2026
Accounts With Accounts Type Dormant
1 Year Ago on 31 Oct 2025
Legacy
1 Year Ago on 31 Oct 2025
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Samantha Clare | secretary | 14 Dec 2022 | |
| DE LA GRENSE, Nicholas Edward | director | Sep 1985 | 13 Jul 2023 |
| KEMPSTER, Kathryn Sharon | director | Jan 1973 | 30 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adecco Group Ag | 10 May 2016 | |
| Adecco Group (Uk&I) Holdings Limited | 10 May 2016 | |
| Penna Consulting Limited | 06 Apr 2016 |
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PENNA PLC
DE LA GRENSE, Nicholas Edward, KEMPSTER, Kathryn Sharon, MOSTYN JONES, David Herbert, THOMAS, Allen Lloyd, BANKS, David Franklin, BEARD, John Donald Wainwright, BISHOP, Alexandra Helen, BROWNING, Gary, COOK, Frances, EDWARDS, Derek Clayton, HALKA, Yann Serge Stephane, HARRIS, Daniel Miles, LINTON, Nigel Robert, MUMME, Susan Anna Louise, NEEDHAM, Peter Southwood, PILLING, Keith Robert Philip, RISBY, Clare, ROWLINSON, Stephen Richard, SAVILLE, Ian Leslie, SIDNEY, Deryck Malcolm, TAGG, Gavin Kenneth are mutual persons.
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Menna Overview
Here’s a quick overview of PENNA MANAGEMENT SERVICES PLC 👀 — a London based business that started in 1973.