Menna Overview
Here’s a quick overview of PERENNA BANK PLC 👀 — a London based business that started in 2020.
PERENNA BANK PLC
- Company statusactive
- Company No13084174
- Age5 years 11 months Incorporated 16 December 2020
- Officers9
Address
The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, England
PERENNA BANK PLC is an active company incorporated on 16 December 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
3 Months Ago on 06 Aug 2026
Capital Allotment Shares
4 Months Ago on 02 Jul 2026
Accounts With Accounts Type Group
5 Months Ago on 07 Jun 2026
Appoint Person Secretary Company With Name Date
7 Months Ago on 02 Apr 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 02 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 27 Mar 2026
Capital Allotment Shares
8 Months Ago on 03 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 17 Feb 2026
Capital Allotment Shares
9 Months Ago on 17 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 16 Feb 2026
Appoint Person Director Company With Name Date
11 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2025
Capital Allotment Shares
1 Year Ago on 30 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REEVE, Claire Elizabeth | secretary | 27 Mar 2026 | |
| ASPINALL, Nicholas | director | Aug 1964 | 02 Oct 2025 |
| CLIST, Angela Helen | director | Jun 1967 | 03 Aug 2022 |
| DE LEEUW, Werner Victor | director | Dec 1968 | 12 Jul 2021 |
| FLAHERTY, Kevin Michael | director | Oct 1965 | 03 Aug 2022 |
| HENDERSON, Ian Arthur | director | Jun 1960 | 28 Nov 2025 |
| JONES, Scott Christopher | director | Jun 1960 | 28 Nov 2025 |
| MCCARTHY, David James | director | May 1965 | 02 Jun 2025 |
| VEITCH, Sally Jane | director | Apr 1973 | 03 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Perenna Group Limited | 16 Dec 2020 |
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Here’s a quick overview of PERENNA BANK PLC 👀 — a London based business that started in 2020.