Company Information for

PENSPEN LIMITED

150 HOLBORN, HOLBORN, LONDON, EC1N 2NS,

Company Registration Number

00584446

Private Limited Company

Active

About Penspen Ltd

PENSPEN LIMITED was founded on 1957-05-23 and has its registered office in London. The organisation's status is listed as "Active". Penspen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PENSPEN LIMITED
Legal Registered Office
150 HOLBORN
HOLBORN
LONDON
EC1N 2NS
Other companies in TW9

Filing Information

Company Number00584446
Date formed1957-05-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/08/2015
Filing return next due23/09/2016
Type of accountsFULL
Last Datalog update:
2023-10-07 22:06:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Susan Jane Mcdonald Company Secretary 2013-02-01
Neale Carter Director BUSINESS DEVELOPMENT 2014-07-10 BRITAIN
Nigel St John Thomas Curson Director ENGINEER 2002-07-01 UNITED KINGDOM
Gillian Anne Empringham Director HR DIRECTOR 2013-12-01 ENGLAND
Peter Bernard O'sullivan Director CHIEF EXECUTIVE 2013-09-02 ENGLAND
Timothy Webber Director FINANCE DIRECTOR 2017-11-20 BRITAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Francis Williams Director 2000-07-12 2016-12-12
Caroline Brown Director 2014-07-10 2015-11-18
Michael William James Simm Director 2011-05-03 2015-03-15
Philip Hopkins Director 2008-01-01 2014-12-31
Michael Dobson Director 2005-01-01 2014-10-31
Stephen Craig Moore Director 2010-01-01 2014-07-14
David Nigel Stanley Director 1998-01-01 2013-03-31
Stephen Craig Moore Company Secretary 2012-09-28 2013-02-01
John David Patton Director 2006-04-01 2013-01-11
Matthew David Alexander Jones Company Secretary 2012-08-09 2012-09-28
Ian Rodney Thornton Company Secretary 1999-07-08 2012-08-09
Ernest William Lamza Director 2008-01-01 2012-05-31
John Charles Attrill Director 2011-07-01 2012-04-27
Gary Ronald Jeffs Director 2010-01-01 2011-11-03
Richard James Heard Director 2002-04-01 2005-11-10
Zak Mockton Director 2000-07-12 2004-02-29
John Edward Hutt Director 1993-01-03 2002-04-22
James Turner Fleming Director 1997-01-01 2000-07-31
Colin Allan Targett Director 1993-01-03 2000-07-31
Stephen Thomas Director 1997-01-01 2000-07-31
Terence Raymond Holman Company Secretary 1998-02-23 1999-07-08
Terence Raymond Holman Director 1993-01-04 1999-07-08
Michael Charles Templeton Company Secretary 1997-01-01 1998-02-23
Stanley Walker Rogerson Director 1993-01-03 1998-01-31
Ronald Hobby Director 1993-01-03 1998-01-06
Hector Inglis Fordyce Company Secretary 1993-01-03 1996-12-31
Hector Inglis Fordyce Director 1975-06-01 1996-12-31
John Hanford Director 1993-01-03 1996-12-31
Peter Ronald Buckley Director 1993-01-03 1996-02-22

Related Directorships for Neale Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neale Carter PENSPEN PROCESS LTDDirector 2016-01-21 CURRENT 1985-09-13 Active

Related Directorships for Nigel St John Thomas Curson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel St John Thomas Curson SPENCER & PARTNERSDirector 2003-12-31 CURRENT 1970-05-27 Dissolved 2016-01-19

Related Directorships for Gillian Anne Empringham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Anne Empringham THE LORIS PARTNERSHIP LIMITEDDirector 2010-11-24 CURRENT 2010-11-24 Dissolved 2014-05-13

Related Directorships for Peter Bernard O'sullivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Bernard O'sullivan THE PENSPEN GROUP LIMITEDDirector 2013-09-02 CURRENT 1970-05-27 Active