Company Information for

PENSMAN NOMINEES LIMITED

1 ANGEL LANE, LONDON, EC4R 3AB,

Company Registration Number

00558500

Private Limited Company

Active

About Pensman Nominees Ltd

PENSMAN NOMINEES LIMITED was founded on 1955-12-10 and has its registered office in London. The organisation's status is listed as "Active". Pensman Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
PENSMAN NOMINEES LIMITED
Legal Registered Office
1 ANGEL LANE
LONDON
EC4R 3AB
Other companies in EC2R

Filing Information

Company Number00558500
Date formed1955-12-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsSMALL
Last Datalog update:
2023-11-06 11:19:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Derek William Livingstone Company Secretary 2016-04-21
Peter Gale Director INVESTMENT MANAGER 1993-03-01 ENGLAND
Derek William Livingstone Director ACCOUNTANT 2016-03-31 UNITED KINGDOM
Simon John Radford Director CHARTERED SURVEYOR 1997-03-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rbs Secretarial Services Limited Company Secretary 2012-07-27 2016-04-21
Christine Anne Russell Company Secretary 2012-02-08 2012-07-27
Merle Allen Company Secretary 2011-09-29 2011-11-08
Barbara Charlotte Wallace Company Secretary 2010-02-05 2011-09-29
Robyn Fay Beresford Company Secretary 2008-08-01 2010-02-05
Marcos Castro Company Secretary 2007-11-02 2008-08-01
Lorraine May Blair Company Secretary 2005-11-18 2007-11-01
Marina Louise Thomas Company Secretary 2004-04-20 2005-11-18
John Albert Lea Company Secretary 2001-03-30 2004-04-20
Carolyn Smith Company Secretary 2000-12-23 2001-03-30
Rowan Daniel Justin Adams Company Secretary 2000-08-23 2000-12-22
Paul John Faulkner Company Secretary 1993-03-01 2000-08-23
Paul John Coppendale Director 1993-03-01 2000-08-23
Gloria Shirley Godfrey Director 1993-08-23 2000-08-23
Rupert Killick Director 1996-05-13 2000-08-23
Mark David M'grady Director 1994-12-12 2000-08-23
Rekha Ramesh Mehta Director 1994-12-12 2000-08-23
Mark Vincent Browne Director 1997-09-22 1999-03-04
Jivanlal Bakrania Director 1994-10-17 1998-08-28
Sharon Denise Londt Director 1994-12-12 1997-08-22
Jacqueline Nicola Barton Director 1995-08-21 1997-08-11
Joanna Lucy Anning Director 1994-05-03 1997-07-25
John Lawrence Fender Director 1993-03-01 1997-01-31
David John Gamble Director 1993-03-01 1996-08-01
Carole Brazier Director 1993-03-01 1995-12-29
Glenn Robert Leach Director 1993-08-23 1994-11-14
Matthew James Baker Director 1993-03-01 1993-04-27
Darryl Gordon David Cowen Director 1993-03-01 1993-04-27
Susan Alison Ginn Director 1993-03-01 1993-04-27
Darryl Anthony Jacobs Director 1993-03-01 1993-04-27
Ian Frank Lupanko Director 1993-03-01 1993-04-27

Related Directorships for Peter Gale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Gale HERMES GP LIMITEDDirector 2016-04-19 CURRENT 2014-12-09 Active
Peter Gale WJG MEDIA LTDDirector 2015-06-25 CURRENT 2015-06-25 Active
Peter Gale FREE SPIRIT 3 LTDDirector 2015-05-18 CURRENT 2015-05-18 Active
Peter Gale HGPE CO 1 LIMITEDDirector 2013-10-10 CURRENT 2011-07-26 Dissolved 2016-02-02
Peter Gale HGPE CO 2 LIMITEDDirector 2013-10-10 CURRENT 2011-08-10 Dissolved 2016-02-02
Peter Gale HGPE CAPITAL LIMITEDDirector 2011-11-01 CURRENT 2011-07-20 Active
Peter Gale GPE PARTNER LIMITEDDirector 2011-11-01 CURRENT 2011-07-26 Active
Peter Gale HERMES GPE FOUNDER PARTNER 2 LIMITEDDirector 2011-08-31 CURRENT 2011-08-31 Active
Peter Gale HERMES UOB CAPITAL MANAGEMENT LIMITEDDirector 2011-03-15 CURRENT 2000-06-20 Dissolved 2016-04-26
Peter Gale HERMES GPE 2011-2013 GP LTDDirector 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
Peter Gale HERMES GPE FOUNDER PARTNER LTDDirector 2011-01-26 CURRENT 2011-01-26 Active
Peter Gale HERMES UOB GENERAL PARTNER LIMITEDDirector 2011-01-06 CURRENT 2000-09-20 Dissolved 2016-04-19
Peter Gale HERMES UOB SLP GENERAL PARTNER LIMITEDDirector 2011-01-06 CURRENT 2000-09-20 Active
Peter Gale SALVATION ARMY TRUSTEE COMPANY(THE)Director 2010-07-09 CURRENT 1931-10-01 Active
Peter Gale HPE ENVIRONMENTAL INNOVATION GP LIMITEDDirector 2010-05-21 CURRENT 2010-01-14 Active
Peter Gale HPE GP LIMITEDDirector 2010-05-21 CURRENT 2008-07-02 Active - Proposal to Strike off
Peter Gale HPE SCOTLAND GP LIMITEDDirector 2010-05-21 CURRENT 2006-12-07 Active - Proposal to Strike off
Peter Gale GPE III GP LIMITEDDirector 2010-04-01 CURRENT 2005-08-10 Active - Proposal to Strike off
Peter Gale GENERAL PARTNER NO.1 LIMITEDDirector 2010-04-01 CURRENT 2003-06-27 Active
Peter Gale GENERAL PARTNER NO.2 LIMITEDDirector 2010-04-01 CURRENT 2003-06-27 Active
Peter Gale GPE III IP LIMITEDDirector 2010-04-01 CURRENT 2005-08-10 Active - Proposal to Strike off
Peter Gale BROADLAND NOMINEES LIMITEDDirector 2003-01-13 CURRENT 2002-10-11 Active
Peter Gale BROADLAND LP GP LIMITEDDirector 2003-01-13 CURRENT 2002-10-11 Active
Peter Gale CLARENDON NOMINEES LIMITEDDirector 2000-03-16 CURRENT 1999-06-28 Active
Peter Gale CLARENDON LP GP LIMITEDDirector 2000-03-16 CURRENT 2000-01-11 Active
Peter Gale LOTHBURY PROPERTY TRUST COMPANY LIMITEDDirector 1999-04-28 CURRENT 1995-02-24 Active
Peter Gale PROVIDENT FUND SECURITIES LIMITEDDirector 1993-03-01 CURRENT 1938-01-13 Dissolved 2015-09-01

Related Directorships for Derek William Livingstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek William Livingstone CRIF GP LIMITEDDirector 2015-06-01 CURRENT 2015-06-01 Active
Derek William Livingstone BROADLAND PARK MANAGEMENT COMPANY LIMITEDDirector 2014-09-23 CURRENT 1997-08-12 Active
Derek William Livingstone PROPERTY PAYROLL SERVICES LIMITEDDirector 2014-09-23 CURRENT 2007-05-16 Active

Related Directorships for Simon John Radford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Radford CRIF GP LIMITEDDirector 2015-06-01 CURRENT 2015-06-01 Active
Simon John Radford LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITEDDirector 2010-02-23 CURRENT 2010-01-05 Active
Simon John Radford BURRELLS WHARF FREEHOLDS LIMITEDDirector 2009-03-01 CURRENT 1993-10-29 Active
Simon John Radford PROPERTY PAYROLL SERVICES LIMITEDDirector 2007-05-16 CURRENT 2007-05-16 Active
Simon John Radford LOTHBURY INVESTMENT MANAGEMENT LIMITEDDirector 2004-03-31 CURRENT 2001-03-22 Active
Simon John Radford BROADLAND NOMINEES LIMITEDDirector 2002-12-06 CURRENT 2002-10-11 Active
Simon John Radford BROADLAND LP GP LIMITEDDirector 2002-12-06 CURRENT 2002-10-11 Active
Simon John Radford CLARENDON NOMINEES LIMITEDDirector 2000-03-16 CURRENT 1999-06-28 Active
Simon John Radford CLARENDON LP GP LIMITEDDirector 2000-03-16 CURRENT 2000-01-11 Active
Simon John Radford LOTHBURY PROPERTY TRUST COMPANY LIMITEDDirector 1996-02-27 CURRENT 1995-02-24 Active