Menna Overview
Here’s a quick overview of PENN OVERSEAS UK LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2014.
PENN OVERSEAS UK LIMITED
- Company statusactive
- Company No09102824
- Age12 years 1 month Incorporated 25 June 2014
- Officers3
Address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
PENN OVERSEAS UK LIMITED is an active company incorporated on 25 June 2014 and based in Grantham, Lincolnshire, England. The company was registered 12 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 07 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 07 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Oct 2024
Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Second Filing Notification Of A Person With Significant Control
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 09 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 17 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | corporate secretary | 21 Nov 2019 | |
| KINGHAM, Brian Anthony | director | Sep 1944 | 13 Nov 2020 |
| FIDENTIA TRUSTEES LIMITED | corporate director | 21 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alistair Kynoch Rae | Jan 1959 | 24 Oct 2024 |
| Mr Brian Anthony Kingham | Sep 1944 | 13 Nov 2020 |
| Mr Jeffrey Bruce Parncutt | Apr 1951 | 06 Apr 2016 |
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Here’s a quick overview of PENN OVERSEAS UK LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2014.