PL

PENNTRUST LIMITED

Active

Company number 05710616

London, United Kingdom · Incorporated 15 February 2006

125 Wood Street, London, EC2V 7AW, United Kingdom

Other service activities n.e.c. · SIC 96090

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

Company history

Previous registered addresses

Abacus House 33 Gutter Lane London EC2V 8AR · until 20 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

OD
O’BRIEN, David Joseph
Director
3 October 2025
ST
SMALE, Tristan William
Director
3 October 2025
SG
SERWANGA, Grace Francoise
Director
3 February 2025
TR
TAYLOR, Rachel Joanna
Director
3 February 2025
LJ
LEWIS, James Cameron
Director
14 July 2022
BS
BICKERDIKE, Simon Anthony
Director
25 March 2021
TD
TOOP, Daniel Joshua
Director
7 December 2020
LS
LEE, Sarah Marie
Director
10 April 2019
MR
MYINT, Ryan Arthur
Director
10 April 2019
EL
EDWARDS, Lucy Claire
Director
10 May 2018
DJ
D'AQUINO, James Louis Christopher
Director
1 September 2016
AC
ARCHER, Clare Elizabeth
Director
11 April 2011
BJ
BURTON, Julie Mary
Director
10 March 2009
CM
CASH, Michael Leo Damien
Director
28 June 2006
DL
DADSWELL, Laura
Director
28 June 2006
PL
PENNSEC LIMITED
Corporate Secretary
15 February 2006
DH
DRAYTON, Helen Mary
Director · Resigned
3 June 2025
NE
NICHOLAS, Elizabeth Ceri
Director · Resigned
15 June 2022
GV
GILMOUR, Veronica Isobel Jean
Director · Resigned
10 May 2018
MH
MASON, Henrietta Camilla
Director · Resigned
10 May 2018
RC
RUSSELL, Colin John
Director · Resigned
3 February 2016
MJ
MITCHELL, Jane Suzanne
Director · Resigned
26 November 2015
RJ
RICHARDSON, Joanna
Director · Resigned
16 September 2015
CT
COLE, Terence Arthur
Director · Resigned
9 October 2014
GE
GARVEY, Elizabeth Claire
Director · Resigned
9 October 2014
PT
PALMER, Timothy Michael
Director · Resigned
17 August 2011
RT
RAFTER, Timothy Simon
Director · Resigned
17 August 2011
MR
MACRO, Robert
Director · Resigned
23 June 2011
MN
MORRIS, Neil Derek
Director · Resigned
23 June 2011
TJ
THOMAS, John Wynne
Director · Resigned
23 June 2011
BG
BOSI, Gianfranco
Director · Resigned
19 March 2010
MP
MCELLIGOTT, Peter David Patrick
Director · Resigned
19 March 2010
MN
MCMICHAEL, Noel Anderson
Director · Resigned
19 March 2010
RD
RAINE, David John
Director · Resigned
19 March 2010
CJ
CHADWICK, Julian William Mark, Fra
Director · Resigned
28 June 2006
EP
EATON, Paul Gerard
Director · Resigned
28 June 2006
LC
LINTOTT, Christopher John
Director · Resigned
28 June 2006
LL
LINTOTT, Lesley Joan
Director · Resigned
28 June 2006
UR
UNDERWOOD, Richard Laurence
Director · Resigned
28 June 2006
WA
WHITWELL, Anthony Reese
Director · Resigned
28 June 2006
PD
PENNINGTONS DIRECTORS (NO 1) LTD
Corporate Director · Resigned
15 February 2006

Persons with significant control

PS
Penningtons Manches Cooper Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Small
Accounts
21 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Accounts With Accounts Type Small
Accounts
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Change Person Director Company With Change Date
Officers
27 February 2024 View
Change Person Director Company With Change Date
Officers
21 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Accounts With Accounts Type Small
Accounts
27 December 2023 View
Change Person Director Company With Change Date
Officers
28 November 2023 View
Change Person Director Company With Change Date
Officers
28 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Small
Accounts
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Small
Accounts
5 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Small
Accounts
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Small
Accounts
27 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Accounts With Accounts Type Small
Accounts
10 January 2019 View
Change Person Director Company With Change Date
Officers
17 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Accounts With Accounts Type Small
Accounts
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Small
Accounts
11 January 2017 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Change Person Director Company With Change Date
Officers
15 February 2016 View
Change Person Director Company With Change Date
Officers
15 February 2016 View
Change Person Director Company With Change Date
Officers
15 February 2016 View
Change Person Director Company With Change Date
Officers
15 February 2016 View
Change Person Director Company With Change Date
Officers
15 February 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Accounts With Accounts Type Small
Accounts
8 January 2016 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Accounts With Accounts Type Small
Accounts
11 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Small
Accounts
7 January 2014 View
Termination Director Company With Name
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Full
Accounts
15 December 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
17 August 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2010 View
Legacy
Officers
24 March 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Accounts
17 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Address
11 September 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Officers
22 February 2007 View
Memorandum Articles
Incorporation
27 September 2006 View
Resolution
Resolution
27 September 2006 View
Legacy
Capital
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Accounts
19 July 2006 View
Incorporation Company
Incorporation
15 February 2006 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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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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