PENCHART NOMINEES LIMITED

active Company number 02608726

Private Limited by Shares · Incorporated on 8th May 1991

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SIC code: 99999
Registered office: London, EC2V 7QN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PENCHART NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 8th May 1991 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 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:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ali Johnson	Secretary	1st May 2016	This company	Not recorded	View profile
Christopher Peto	Director	25th Aug 2026		British	View profile
R. M. Walkden & Co. Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
FERN HOUSE PRESS LIMITED	16264026	19th Feb 2025	active
HURT TO HEALING LIMITED	15986329	30th Sep 2024	active
RATHBONE BROTHERS LIMITED	12866506	8th Sep 2020	active
COTTAGECO LIMITED	BR024933	10th Mar 2020	closed
CASTLECO LIMITED	BR024934	19th Dec 2019	closed

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: 8th May 1991
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th May 1991 Company incorporated
8th May 1991 PENNSEC LIMITED appointed as Corporate nominee secretary
8th May 1991 Cecil Benzecry appointed as Director
8th May 1991 Ronald Allsopp appointed as Director
20th May 1991 Cecil Benzecry resigned as Director
20th May 1991 Andrew Baker appointed as Director
13th Jun 1991 PENNSEC LIMITED resigned as Corporate nominee secretary
13th Jun 1991 Ronald Allsopp resigned as Director
13th Jun 1991 Andrew Baker resigned as Director
13th Jun 1991 Gerald Lane appointed as Director
13th Jun 1991 Kenneth Haywood appointed as Director
13th Jun 1991 Roy Walkden appointed as Director
13th Jun 1991 Gerald Lane appointed as Secretary
2nd May 1997 Gerald Lane resigned as Director
2nd May 1997 Giles Hedley-Dent appointed as Director
2nd May 1997 Gerald Lane resigned as Secretary
2nd May 1997 Giles Hedley-Dent appointed as Secretary
10th Sep 1997 Gerard Catton appointed as Director
3rd Oct 1997 Giles Hedley-Dent resigned as Director
3rd Oct 1997 Giles Hedley-Dent resigned as Secretary
13th May 1998 Gerard Catton appointed as Secretary
30th Apr 2002 Gerard Catton resigned as Director
30th Apr 2002 Gerard Catton resigned as Secretary
1st May 2002 John Gracey appointed as Secretary
15th Apr 2003 Alexandra Walkden appointed as Director
11th Dec 2007 John Gracey resigned as Secretary
11th Dec 2007 Richard Skepper appointed as Secretary
31st Dec 2008 Richard Skepper resigned as Secretary
31st Dec 2008 Caroline Le Dieu appointed as Secretary
20th Jan 2011 Kenneth Haywood resigned as Director
3rd May 2011 Caroline Le Dieu resigned as Secretary
3rd May 2011 James Borthwick appointed as Secretary
7th Jun 2011 Roy Walkden resigned as Director
5th Apr 2012 Paul Chavasse appointed as Director
5th Apr 2012 James Borthwick resigned as Secretary
5th Apr 2012 Richard Loader appointed as Secretary
5th Apr 2012 Robert Stockton appointed as Director
5th Apr 2012 Richard Smeeton appointed as Director
30th Nov 2012 Alexandra Walkden resigned as Director
6th Apr 2016 R. M. Walkden & Co. Limited appointed as Corporate PSC
30th Apr 2016 Richard Loader resigned as Secretary
1st May 2016 Ali Johnson appointed as Secretary
2nd Nov 2016 Paul Chavasse resigned as Director
26th Aug 2025 Robert Stockton resigned as Director
30th Aug 2025 Confirmation statement made up
25th Aug 2026 Richard Smeeton resigned as Director
25th Aug 2026 Christopher Peto appointed as Director
30th Sep 2026 Next accounts due

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