PENTON INSURANCE CONSULTANTS LIMITED
LONDON PENTON COMMERCIAL SERVICES LIMITED

Hellopages » Greater London » Camden » WC1X 8UE

Company number 03480025
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Mr Lawrence Freeman on 2 February 2017; Secretary's details changed for Mrs Rosalind Freeman on 2 February 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of PENTON INSURANCE CONSULTANTS LIMITED are www.pentoninsuranceconsultants.co.uk, and www.penton-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penton Insurance Consultants Limited is a Private Limited Company. The company registration number is 03480025. Penton Insurance Consultants Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Penton Insurance Consultants Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . FREEMAN, Rosalind is a Secretary of the company. FREEMAN, Lawrence is a Director of the company. Secretary CLARKE, Joseph Patrick has been resigned. Secretary SARGEANT, Kevin has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CLARKE, Elaine Joyce has been resigned. Director CLARKE, Joseph Patrick has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SARGEANT, Kevin has been resigned. The company operates in "Non-life insurance".


penton insurance consultants Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FREEMAN, Rosalind
Appointed Date: 17 August 2006
Director
FREEMAN, Lawrence
Appointed Date: 17 August 2007
79 years old

Resigned Directors

Secretary
CLARKE, Joseph Patrick
Resigned: 13 December 2006
Appointed Date: 27 June 2003
Secretary
SARGEANT, Kevin
Resigned: 27 June 2003
Appointed Date: 12 December 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Director
CLARKE, Elaine Joyce
Resigned: 17 August 2007
Appointed Date: 27 June 2003
66 years old
Director
CLARKE, Joseph Patrick
Resigned: 13 December 2006
Appointed Date: 12 December 1997
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Director
SARGEANT, Kevin
Resigned: 27 June 2003
Appointed Date: 12 December 1997
53 years old

Persons With Significant Control

Mr Lawrence Freeman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PENTON INSURANCE CONSULTANTS LIMITED Events

10 Feb 2017
Director's details changed for Mr Lawrence Freeman on 2 February 2017
10 Feb 2017
Secretary's details changed for Mrs Rosalind Freeman on 2 February 2017
17 Dec 2016
Confirmation statement made on 12 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 69,950
...
... and 54 more events
16 Jan 1998
New secretary appointed;new director appointed
16 Jan 1998
New director appointed
16 Jan 1998
Secretary resigned
16 Jan 1998
Director resigned
12 Dec 1997
Incorporation

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