PL

PENVEST LIMITED

Active

Company number 05148071

Norwich · Incorporated 8 June 2004

Insight House 7a Alkmaar Way, Norwich International Business Park, Norwich, Norfolk, NR6 6BF

Last updated on 20 September 2026

Life insurance · SIC 65110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 8 June 2004 and registered in England and Wales, PENVEST LIMITED remains an active private limited company, now trading for 22 years. Its registered office is at Insight House 7a Alkmaar Way, Norwich International Business Park, Norwich, Norfolk, NR6 6BF. Its principal activity is life insurance (SIC 65110).

It is controlled by Insight Financial Associates Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: HOWARD, Antony Peter (appointed 9 April 2014) and HOWARD, Jason Richard (appointed 9 April 2014). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 August 2025, on 21 August 2026. The next accounts are due by 29 May 2027. Its most recent confirmation statement was made up to 8 June 2026. The next is due by 22 June 2027. 77 filings are recorded against the company at Companies House, most recently an accounts filing on 27 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
29 May 2027
9 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

HA
HOWARD, Antony Peter
Director
9 April 2014
HJ
HOWARD, Jason Richard
Director
9 April 2014
HP
HUTCHINGS, Peter John
Director · Resigned
9 March 2010
FE
FREEMAN, Elizabeth Mary
Secretary · Resigned
15 July 2004
WJ
WOODWARD, June
Director · Resigned
8 June 2004
FI
FREEMAN, Ian William
Director · Resigned
8 June 2004

Persons with significant control

PS
Insight Financial Associates 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

Legacy
Accounts
27 August 2026 View
Legacy
Other
27 August 2026 View
Legacy
Other
27 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Change Person Director Company With Change Date
Officers
9 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
22 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2025 View
Legacy
Other
8 August 2025 View
Legacy
Other
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Small
Accounts
27 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Small
Accounts
31 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2019 View
Change Sail Address Company With Old Address New Address
Address
14 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Move Registers To Sail Company With New Address
Address
17 May 2016 View
Change Sail Address Company With Old Address New Address
Address
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Change Sail Address Company With New Address
Address
22 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Termination Secretary Company With Name
Officers
27 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2011 View
Change Person Secretary Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2009 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2009 View
Legacy
Annual Return
4 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2007 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Full
Accounts
22 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Full
Accounts
11 January 2006 View
Legacy
Annual Return
13 July 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Incorporation Company
Incorporation
8 June 2004 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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