PENSPEN LIMITED

active Company number 00584446

Private Limited by Shares · Incorporated on 23rd May 1957

Get report

SIC codes: 49500, 71122
Registered office: London, EC1N 2NS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

PENSPEN LIMITED is a private limited by shares company based in London. It was incorporated on 23rd May 1957 and is currently showing its status as 'Active'. The company's stated activities are Transport via pipeline, Engineering related scientific and technical consulting activities .

4 Directors View directors

42 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nigel Curson	Director	1st Jul 2002		British	View profile
Graeme Maude	Director	30th Jun 2025		British	View profile
Zhinzhano Moore	Secretary	26th Aug 2025	This company	Not recorded	View profile
Peter O'Sullivan	Director	2nd Sep 2013		Irish	View profile
The Penspen Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
SIDARA UK CORPORATION LTD	15831037	10th Jul 2024	active
SIDARA UK HOLDINGS LTD	15828989	9th Jul 2024	active
SIDARA LIMITED	15594421	26th Mar 2024	active
PARA DIGITAL SOLUTIONS LIMITED	15541511	5th Mar 2024	active
CURRIE & BROWN HOLDINGS (UK) LIMITED	13821047	29th Dec 2021	active

Showing the latest 5 of 41 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd May 1957
Company type: Private Limited by Shares
SIC codes: 49500, 71122
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd May 1957 Company incorporated
1st Jun 1975 Hector Fordyce appointed as Director
4th Jan 1993 Terence Holman appointed as Director
22nd Feb 1996 Peter Buckley resigned as Director
31st Dec 1996 Hector Fordyce resigned as Director
31st Dec 1996 John Hanford resigned as Director
31st Dec 1996 Hector Fordyce resigned as Secretary
1st Jan 1997 James Fleming appointed as Director
1st Jan 1997 Stephen Thomas appointed as Director
1st Jan 1997 Michael Templeton appointed as Secretary
1st Jan 1998 David Stanley appointed as Director
6th Jan 1998 Ronald Hobby resigned as Director
31st Jan 1998 Stanley Rogerson resigned as Director
23rd Feb 1998 Michael Templeton resigned as Secretary
23rd Feb 1998 Terence Holman appointed as Secretary
8th Jul 1999 Terence Holman resigned as Director
8th Jul 1999 Terence Holman resigned as Secretary
8th Jul 1999 Ian Thornton appointed as Secretary
12th Jul 2000 Zak Mockton appointed as Director
31st Jul 2000 James Fleming resigned as Director
31st Jul 2000 Colin Targett resigned as Director
31st Jul 2000 Stephen Thomas resigned as Director
1st Apr 2002 Richard Heard appointed as Director
22nd Apr 2002 John Hutt resigned as Director
1st Jul 2002 Nigel Curson appointed as Director
29th Feb 2004 Zak Mockton resigned as Director
1st Jan 2005 Michael Dobson appointed as Director
10th Nov 2005 Richard Heard resigned as Director
1st Apr 2006 John Patton appointed as Director
1st Jan 2008 Ernest Lamza appointed as Director
1st Jan 2008 Philip Hopkins appointed as Director
1st Jan 2010 Gary Jeffs appointed as Director
1st Jan 2010 Stephen Moore appointed as Director
3rd May 2011 Michael Simm appointed as Director
1st Jul 2011 John Attrill appointed as Director
3rd Nov 2011 Gary Jeffs resigned as Director
27th Apr 2012 John Attrill resigned as Director
31st May 2012 Ernest Lamza resigned as Director
9th Aug 2012 Ian Thornton resigned as Secretary
9th Aug 2012 Matthew Jones appointed as Secretary
28th Sep 2012 Matthew Jones resigned as Secretary
28th Sep 2012 Stephen Moore appointed as Secretary
11th Jan 2013 John Patton resigned as Director
1st Feb 2013 Stephen Moore resigned as Secretary
1st Feb 2013 Susan McDonald appointed as Secretary
31st Mar 2013 David Stanley resigned as Director
2nd Sep 2013 Peter O'Sullivan appointed as Director
1st Dec 2013 Gillian Empringham appointed as Director
10th Jul 2014 Caroline Brown appointed as Director
10th Jul 2014 Neale Carter appointed as Director
14th Jul 2014 Stephen Moore resigned as Director
31st Oct 2014 Michael Dobson resigned as Director
31st Dec 2014 Philip Hopkins resigned as Director
15th Mar 2015 Michael Simm resigned as Director
18th Nov 2015 Caroline Brown resigned as Director
6th Apr 2016 The Penspen Group Limited appointed as Corporate PSC
31st Aug 2019 Gillian Empringham resigned as Director
29th Jun 2020 Spencer Wreford appointed as Director
27th Sep 2022 Susan McDonald resigned as Secretary
27th Sep 2022 Daniella Lloyd appointed as Secretary
2nd May 2024 Neale Carter resigned as Director
5th Jun 2025 Spencer Wreford resigned as Director
30th Jun 2025 Graeme Maude appointed as Director
26th Aug 2025 Daniella Lloyd resigned as Secretary
26th Aug 2025 Zhinzhano Moore appointed as Secretary
9th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans