PENSMAN NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3TQ

Company number 00558500
Status Active
Incorporation Date 10 December 1955
Company Type Private Limited Company
Address 155 BISHOPSGATE, LONDON, EC2M 3TQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Peter Gale on 21 April 2016; Director's details changed for Simon John Radford on 21 April 2016. The most likely internet sites of PENSMAN NOMINEES LIMITED are www.pensmannominees.co.uk, and www.pensman-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pensman Nominees Limited is a Private Limited Company. The company registration number is 00558500. Pensman Nominees Limited has been working since 10 December 1955. The present status of the company is Active. The registered address of Pensman Nominees Limited is 155 Bishopsgate London Ec2m 3tq. . LIVINGSTONE, Derek William is a Secretary of the company. GALE, Peter is a Director of the company. LIVINGSTONE, Derek William is a Director of the company. RADFORD, Simon John is a Director of the company. Secretary ADAMS, Rowan Daniel Justin has been resigned. Secretary ALLEN, Merle has been resigned. Secretary BERESFORD, Robyn Fay has been resigned. Secretary BLAIR, Lorraine May has been resigned. Secretary CASTRO, Marcos has been resigned. Secretary FAULKNER, Paul John has been resigned. Secretary LEA, John Albert has been resigned. Secretary RUSSELL, Christine Anne has been resigned. Secretary SMITH, Carolyn has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary WALLACE, Barbara Charlotte has been resigned. Secretary RBS SECRETARIAL SERVICES LIMITED has been resigned. Director ANNING, Joanna Lucy has been resigned. Director BAKER, Matthew James has been resigned. Director BAKRANIA, Jivanlal has been resigned. Director BARTON, Jacqueline Nicola has been resigned. Director BRAZIER, Carole has been resigned. Director BROWNE, Mark Vincent has been resigned. Director COPPENDALE, Paul John has been resigned. Director COWEN, Darryl Gordon David has been resigned. Director FENDER, John Lawrence has been resigned. Director GAMBLE, David John has been resigned. Director GINN, Susan Alison has been resigned. Director GODFREY, Gloria Shirley has been resigned. Director JACOBS, Darryl Anthony has been resigned. Director KILLICK, Rupert has been resigned. Director LEACH, Glenn Robert has been resigned. Director LONDT, Sharon Denise has been resigned. Director LUPANKO, Ian Frank has been resigned. Director M'GRADY, Mark David has been resigned. Director MEHTA, Rekha Ramesh has been resigned. Director MILLS, Nathan Ernest Victor has been resigned. Director MORGAN, Tracey Ann has been resigned. Director NELSON, Sheila Ann has been resigned. Director O'SULLIVAN, Zenith has been resigned. Director SATNARAIN, Janet Savitri has been resigned. Director SAUNDERS, Peter Robert has been resigned. Director SEXTON, Jane Belinda has been resigned. Director TAYLOR, Linda Joan has been resigned. Director TAYLOR, Pushpa has been resigned. Director UNDERWOOD, Richard Neil has been resigned. Director VALINS, Gerald has been resigned. Director WALKER, Donald has been resigned. Director WELLAND, Suzanne Elizabeth has been resigned. Director WILLIAMS, Christine has been resigned. Director WILLIS, Joanne Nicola has been resigned. Director WLODARCZYK, Paul David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LIVINGSTONE, Derek William
Appointed Date: 21 April 2016
Director
GALE, Peter

69 years old
Director
LIVINGSTONE, Derek William
Appointed Date: 31 March 2016
52 years old
Director
RADFORD, Simon John
Appointed Date: 14 March 1997
67 years old

Resigned Directors

Secretary
ADAMS, Rowan Daniel Justin
Resigned: 22 December 2000
Appointed Date: 23 August 2000
Secretary
ALLEN, Merle
Resigned: 08 November 2011
Appointed Date: 29 September 2011
Secretary
BERESFORD, Robyn Fay
Resigned: 05 February 2010
Appointed Date: 01 August 2008
Secretary
BLAIR, Lorraine May
Resigned: 01 November 2007
Appointed Date: 18 November 2005
Secretary
CASTRO, Marcos
Resigned: 01 August 2008
Appointed Date: 02 November 2007
Secretary
FAULKNER, Paul John
Resigned: 23 August 2000
Secretary
LEA, John Albert
Resigned: 20 April 2004
Appointed Date: 30 March 2001
Secretary
RUSSELL, Christine Anne
Resigned: 27 July 2012
Appointed Date: 08 February 2012
Secretary
SMITH, Carolyn
Resigned: 30 March 2001
Appointed Date: 23 December 2000
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 20 April 2004
Secretary
WALLACE, Barbara Charlotte
Resigned: 29 September 2011
Appointed Date: 05 February 2010
Secretary
RBS SECRETARIAL SERVICES LIMITED
Resigned: 21 April 2016
Appointed Date: 27 July 2012
Director
ANNING, Joanna Lucy
Resigned: 25 July 1997
Appointed Date: 03 May 1994
56 years old
Director
BAKER, Matthew James
Resigned: 27 April 1993
58 years old
Director
BAKRANIA, Jivanlal
Resigned: 28 August 1998
Appointed Date: 17 October 1994
87 years old
Director
BARTON, Jacqueline Nicola
Resigned: 11 August 1997
Appointed Date: 21 August 1995
54 years old
Director
BRAZIER, Carole
Resigned: 29 December 1995
63 years old
Director
BROWNE, Mark Vincent
Resigned: 04 March 1999
Appointed Date: 22 September 1997
60 years old
Director
COPPENDALE, Paul John
Resigned: 23 August 2000
62 years old
Director
COWEN, Darryl Gordon David
Resigned: 27 April 1993
69 years old
Director
FENDER, John Lawrence
Resigned: 31 January 1997
82 years old
Director
GAMBLE, David John
Resigned: 01 August 1996
81 years old
Director
GINN, Susan Alison
Resigned: 27 April 1993
58 years old
Director
GODFREY, Gloria Shirley
Resigned: 23 August 2000
Appointed Date: 23 August 1993
67 years old
Director
JACOBS, Darryl Anthony
Resigned: 27 April 1993
74 years old
Director
KILLICK, Rupert
Resigned: 23 August 2000
Appointed Date: 13 May 1996
71 years old
Director
LEACH, Glenn Robert
Resigned: 14 November 1994
Appointed Date: 23 August 1993
55 years old
Director
LONDT, Sharon Denise
Resigned: 22 August 1997
Appointed Date: 12 December 1994
54 years old
Director
LUPANKO, Ian Frank
Resigned: 27 April 1993
78 years old
Director
M'GRADY, Mark David
Resigned: 23 August 2000
Appointed Date: 12 December 1994
55 years old
Director
MEHTA, Rekha Ramesh
Resigned: 23 August 2000
Appointed Date: 12 December 1994
68 years old
Director
MILLS, Nathan Ernest Victor
Resigned: 12 December 1994
Appointed Date: 23 August 1993
54 years old
Director
MORGAN, Tracey Ann
Resigned: 23 August 2000
Appointed Date: 12 December 1994
60 years old
Director
NELSON, Sheila Ann
Resigned: 23 August 2000
Appointed Date: 23 August 1993
73 years old
Director
O'SULLIVAN, Zenith
Resigned: 23 August 2000
72 years old
Director
SATNARAIN, Janet Savitri
Resigned: 27 April 1993
72 years old
Director
SAUNDERS, Peter Robert
Resigned: 27 April 1993
69 years old
Director
SEXTON, Jane Belinda
Resigned: 14 November 1994
67 years old
Director
TAYLOR, Linda Joan
Resigned: 29 September 1994
69 years old
Director
TAYLOR, Pushpa
Resigned: 23 August 2000
Appointed Date: 11 August 1997
69 years old
Director
UNDERWOOD, Richard Neil
Resigned: 07 May 1996
Appointed Date: 12 December 1994
67 years old
Director
VALINS, Gerald
Resigned: 23 August 2000
Appointed Date: 03 October 1994
82 years old
Director
WALKER, Donald
Resigned: 01 December 1999
Appointed Date: 25 March 1993
73 years old
Director
WELLAND, Suzanne Elizabeth
Resigned: 05 June 1998
Appointed Date: 29 December 1995
56 years old
Director
WILLIAMS, Christine
Resigned: 23 August 2000
70 years old
Director
WILLIS, Joanne Nicola
Resigned: 27 April 1993
56 years old
Director
WLODARCZYK, Paul David
Resigned: 23 August 2000
Appointed Date: 17 October 1994
58 years old

Persons With Significant Control

Lothbury Investment Management Group Limited
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more

PENSMAN NOMINEES LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 May 2016
Director's details changed for Mr Peter Gale on 21 April 2016
04 May 2016
Director's details changed for Simon John Radford on 21 April 2016
03 May 2016
Termination of appointment of Rbs Secretarial Services Limited as a secretary on 21 April 2016
03 May 2016
Appointment of Derek William Livingstone as a secretary on 21 April 2016
...
... and 196 more events
14 Nov 1986
Secretary resigned;new secretary appointed
14 Nov 1986
Secretary resigned;new secretary appointed
02 Aug 1986
Director resigned;new director appointed
19 Jul 1974
Memorandum and Articles of Association
10 Dec 1955
Certificate of incorporation

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