Introduction
Watch Company
P
PEN-LIFE GROUP LTD
PEN-LIFE GROUP LTD is an active company incorporated on 27 February 2021 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PEN-LIFE GROUP LTD was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13232204
LTD Company
Age
5 Years
Incorporated 27 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
3 Tudor Court Opus Avenue, Nether Poppleton York, YO26 6RS,
15 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Jul 21
Notification Of A Person With Significan...
New Owner
Jul 21
Notification Of A Person With Significan...
Capital Update
Aug 21
Capital Statement Capital Company With D...
Funding Round
Aug 21
Capital Allotment Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
2
Funding
7
Officers
5
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HUGHES, Thomas Lionel
ActiveOpus Avenue, Nether Poppleton, YorkYO26 6RS
Born June 1981
Director
Appointed 09 Sept 2021
HUGHES, Thomas Lionel
Opus Avenue, Nether Poppleton, YorkYO26 6RS
Born June 1981
Director
09 Sept 2021
Active
JACOBS, Deborah Louise
ActiveOpus Avenue, Nether Poppleton, YorkYO26 6RS
Born February 1977
Director
Appointed 09 Sept 2021
JACOBS, Deborah Louise
Opus Avenue, Nether Poppleton, YorkYO26 6RS
Born February 1977
Director
09 Sept 2021
Active
WRIGHT, Nina Cathryn
ActiveOpus Avenue, Nether Poppleton, YorkYO26 6RS
Born January 1969
Director
Appointed 09 Sept 2021
WRIGHT, Nina Cathryn
Opus Avenue, Nether Poppleton, YorkYO26 6RS
Born January 1969
Director
09 Sept 2021
Active
RENDER, Bernadette Ann
ResignedOpus Avenue, Nether Poppleton, YorkYO26 6RS
Born July 1977
Director
Appointed 09 Sept 2021
Resigned 21 Aug 2024
RENDER, Bernadette Ann
Opus Avenue, Nether Poppleton, YorkYO26 6RS
Born July 1977
Director
09 Sept 2021
Resigned 21 Aug 2024
Resigned
RICHARDSON, Andrew James
ResignedTudor Court, YorkYO26 6RS
Born May 1963
Director
Appointed 27 Feb 2021
Resigned 16 Dec 2021
RICHARDSON, Andrew James
Tudor Court, YorkYO26 6RS
Born May 1963
Director
27 Feb 2021
Resigned 16 Dec 2021
Resigned
WILSON, Julie Beryl
ResignedTudor Court, YorkYO26 6RS
Born April 1959
Director
Appointed 27 Feb 2021
Resigned 24 Dec 2021
WILSON, Julie Beryl
Tudor Court, YorkYO26 6RS
Born April 1959
Director
27 Feb 2021
Resigned 24 Dec 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Tudor Court, YorkYO26 6RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Aug 2021
Pen-Life Eot Trustees Limited
Tudor Court, YorkYO26 6RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Aug 2021
Active
Mr Philip James David Mutter
CeasedTudor Court, YorkYO26 6RS
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2021
Ceased 05 Aug 2021
Mr Philip James David Mutter
Tudor Court, YorkYO26 6RS
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2021
Ceased 05 Aug 2021
Ceased
Mr Andrew James Richardson
CeasedTudor Court, YorkYO26 6RS
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2021
Ceased 05 Aug 2021
Mr Andrew James Richardson
Tudor Court, YorkYO26 6RS
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2021
Ceased 05 Aug 2021
Ceased
Mrs Julie Beryl Wilson
CeasedTudor Court, YorkYO26 6RS
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2021
Ceased 05 Aug 2021
Mrs Julie Beryl Wilson
Tudor Court, YorkYO26 6RS
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2021
Ceased 05 Aug 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
28 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
11 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2021
11 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2021
11 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2021
11 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2021