Menna Overview
Here’s a quick overview of PENNTRUST LIMITED 👀 — a London based business that started in 2006.
PENNTRUST LIMITED
- Company statusactive
- Company No05710616
- Age20 years 5 months Incorporated 15 February 2006
- Officers18
Address
125 Wood Street, London, EC2V 7AW, United Kingdom
PENNTRUST LIMITED is an active company incorporated on 15 February 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jan 2022
People
Officers18
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENNSEC LIMITED | corporate secretary | 15 Feb 2006 | |
| ARCHER, Clare Elizabeth | director | Jun 1970 | 11 Apr 2011 |
| BICKERDIKE, Simon Anthony | director | Jul 1967 | 25 Mar 2021 |
| BURTON, Julie Mary | director | Mar 1957 | 10 Mar 2009 |
| CASH, Michael Leo Damien | director | Jun 1968 | 28 Jun 2006 |
| D'AQUINO, James Louis Christopher | director | Jan 1983 | 01 Sept 2016 |
| DADSWELL, Laura | director | Jul 1974 | 28 Jun 2006 |
| DRAYTON, Helen Mary | director | Apr 1975 | 03 Jun 2025 |
| EDWARDS, Lucy Claire | director | Jun 1987 | 10 May 2018 |
| LEE, Sarah Marie | director | Dec 1981 | 10 Apr 2019 |
| LEWIS, James Cameron | director | Jul 1973 | 14 Jul 2022 |
| MYINT, Ryan Arthur | director | Apr 1976 | 10 Apr 2019 |
| O’BRIEN, David Joseph | director | Mar 1983 | 03 Oct 2025 |
| PALMER, Timothy Michael | director | Mar 1966 | 17 Aug 2011 |
| SERWANGA, Grace Francoise | director | Aug 1963 | 03 Feb 2025 |
| SMALE, Tristan William | director | May 1983 | 03 Oct 2025 |
| TAYLOR, Rachel Joanna | director | Sep 1984 | 03 Feb 2025 |
| TOOP, Daniel Joshua | director | Jun 1987 | 07 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penningtons Manches Cooper Llp | 06 Apr 2016 |
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PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
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Here’s a quick overview of PENNTRUST LIMITED 👀 — a London based business that started in 2006.