PM

PENNA MANAGEMENT SERVICES PLC

Active

Company number 01130646

London, England · Incorporated 22 August 1973

10 Bishops Square, London, E1 6EG, England

Last updated on 16 September 2026

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
53 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

THINC. GROUP (U.K.) LIMITED (THE) · 22 August 1973 – 31 December 1980

SANDERS & SIDNEY PLC · 31 December 1980 – 6 June 1991

PENNA PLC · 6 June 1991 – 4 April 2001

Company overview

Penna Management Services plc is an active public limited company incorporated on 22 August 1973 and registered in England and Wales. Its registered office is at 10 Bishops Square, London, E1 6EG. The company is currently dormant.

It is a wholly owned subsidiary of Penna Consulting Limited, which holds 75–100% of the shares and voting rights. Olsten (U.K.) Holdings Limited and Adecco Group AG both exercise significant influence or control.

The most recent accounts, made up to 31 December 2024, were filed as dormant. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 31 March 2026 and is not overdue.

Current officers comprise Company Secretary Samantha Clare Allen (appointed 14 December 2022) and directors Kathryn Sharon Kempster (appointed 30 May 2024) and Daniel Dowsett (appointed 25 May 2026). A director was terminated on 26 May 2026.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Adecco Group Ag
Significant Influence Or Control
10 May 2016
PS
Olsten (U.K.) Holdings Limited
Significant Influence Or Control
10 May 2016
PS
Penna Consulting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Dormant
Accounts
31 October 2025 View
Legacy
Accounts
31 October 2025 View
Legacy
Other
31 October 2025 View
Legacy
Other
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Dormant
Accounts
5 July 2024 View
Change Person Director Company With Change Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2022 View
Accounts With Accounts Type Dormant
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Accounts With Accounts Type Dormant
Accounts
17 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Dormant
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Second Filing Of Director Appointment With Name
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2018 View
Gazette Filings Brought Up To Date
Gazette
30 September 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Gazette Notice Compulsory
Gazette
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 October 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 October 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Resolution
Resolution
14 March 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Legacy
Mortgage
5 May 2011 View
Legacy
Mortgage
5 May 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2010 View
Auditors Resignation Company
Auditors
1 April 2010 View
Auditors Resignation Company
Auditors
26 March 2010 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Mortgage
20 September 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Mortgage
16 January 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Address
1 June 2007 View
Auditors Resignation Company
Auditors
27 March 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Legacy
Mortgage
22 August 2006 View
Legacy
Address
3 May 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Mortgage
22 September 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
18 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
16 April 2003 View
Auditors Resignation Company
Auditors
19 August 2002 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Accounts With Accounts Type Full
Accounts
8 January 2002 View
Legacy
Address
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Annual Return
4 May 2001 View
Certificate Change Of Name Company
Change Of Name
4 April 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
29 August 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
1 February 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
28 July 1999 View
Legacy
Address
8 January 1999 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Annual Return
11 August 1998 View
Legacy
Annual Return
30 December 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Auditors Resignation Company
Auditors
22 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Address
9 December 1996 View
Accounts With Accounts Type Full Group
Accounts
30 October 1996 View
Legacy
Annual Return
13 August 1996 View
Legacy
Capital
14 July 1996 View
Legacy
Capital
14 July 1996 View
Miscellaneous
Miscellaneous
28 June 1996 View
Certificate Capital Reduction Issued Capital
Capital
6 June 1996 View
Resolution
Resolution
6 June 1996 View
Court Order
Miscellaneous
6 June 1996 View
Legacy
Officers
15 November 1995 View
Accounts With Accounts Type Full Group
Accounts
24 October 1995 View
Legacy
Annual Return
23 August 1995 View
Statement Of Affairs
Miscellaneous
20 June 1995 View
Legacy
Capital
20 June 1995 View
Legacy
Capital
30 May 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
25 January 1995 View
Legacy
Officers
25 January 1995 View
Legacy
Officers
25 January 1995 View
Legacy
Officers
25 January 1995 View
Legacy
Officers
25 January 1995 View
Legacy
Officers
25 January 1995 View
Legacy
Officers
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
13 October 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Annual Return
17 August 1994 View
Resolution
Resolution
29 July 1994 View
Resolution
Resolution
29 July 1994 View
Legacy
Annual Return
3 September 1993 View
Accounts With Accounts Type Full Group
Accounts
20 July 1993 View
Legacy
Annual Return
21 October 1992 View
Accounts With Accounts Type Full Group
Accounts
30 July 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
4 December 1991 View
Accounts With Accounts Type Full
Accounts
27 November 1991 View
Legacy
Annual Return
18 November 1991 View
Memorandum Articles
Incorporation
19 June 1991 View
Memorandum Articles
Incorporation
16 June 1991 View
Certificate Change Of Name Company
Change Of Name
6 June 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
26 February 1991 View
Legacy
Address
21 January 1991 View
Accounts With Accounts Type Full
Accounts
20 August 1990 View
Legacy
Annual Return
17 August 1990 View
Legacy
Officers
31 May 1990 View
Legacy
Address
21 February 1990 View
Legacy
Capital
14 December 1989 View
Resolution
Resolution
11 December 1989 View
Resolution
Resolution
11 December 1989 View
Resolution
Resolution
11 December 1989 View
Legacy
Officers
25 October 1989 View
Accounts With Accounts Type Full
Accounts
23 August 1989 View
Legacy
Annual Return
22 August 1989 View
Accounts With Accounts Type Full
Accounts
22 September 1988 View
Legacy
Annual Return
22 September 1988 View
Legacy
Capital
17 November 1987 View
Legacy
Annual Return
2 October 1987 View
Accounts With Accounts Type Full
Accounts
2 October 1987 View
Legacy
Capital
31 March 1987 View
Resolution
Resolution
11 February 1987 View
Legacy
Capital
11 February 1987 View
Legacy
Gazette
11 February 1987 View
Legacy
Officers
10 February 1987 View
Legacy
Officers
9 February 1987 View
Accounts With Accounts Type Full
Accounts
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 November 1986 View
Accounts With Accounts Type Full
Accounts
30 October 1986 View
Certificate Change Of Name Company
Change Of Name
7 March 1980 View
Incorporation Company
Incorporation
22 August 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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