PENNTRUST LIMITED

active Company number 05710616

Private Limited by Shares · Incorporated on 15th Feb 2006

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SIC code: 96090
Registered office: London, EC2V 7AW
Company type: Private Limited by Shares
Accounts: Next due 5th Jan 2027

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Overview

PENNTRUST LIMITED is a private limited by shares company based in London. It was incorporated on 15th Feb 2006 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

8 Directors View directors

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SICs

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96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PENNSEC LIMITED	Corporate secretary	15th Feb 2006	This company	Not recorded	—
Clare Archer	Director	11th Apr 2011		British	View profile
Simon Bickerdike	Director	25th Mar 2021		British	View profile
Julie Burton	Director	10th Mar 2009	This company	British	View profile
Michael Cash	Director	28th Jun 2006		British	View profile
James D'Aquino	Director	1st Sep 2016		British	View profile
Laura Dadswell	Director	28th Jun 2006		British	View profile
Lucy Edwards	Director	10th May 2018		British	View profile
Penningtons Manches Cooper Llp	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 199 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Feb 2006
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Small
Next accounts due: 5th Jan 2027
Last accounts made up: 31st Mar 2025
Accounting reference date: 5th Apr

Timeline

15th Feb 2006 Company incorporated
15th Feb 2006 PENNSEC LIMITED appointed as Corporate secretary
15th Feb 2006 PENNINGTONS DIRECTORS (NO 1) LTD appointed as Director
28th Jun 2006 PENNINGTONS DIRECTORS (NO 1) LTD resigned as Director
28th Jun 2006 Julian Chadwick appointed as Director
28th Jun 2006 Paul Eaton appointed as Director
28th Jun 2006 Lesley Lintott appointed as Director
28th Jun 2006 Christopher Lintott appointed as Director
28th Jun 2006 Richard Underwood appointed as Director
28th Jun 2006 Michael Cash appointed as Director
28th Jun 2006 Laura Dadswell appointed as Director
26th Nov 2007 Julian Chadwick resigned as Director
10th Mar 2009 Julie Burton appointed as Director
19th Mar 2010 Noel McMichael appointed as Director
19th Mar 2010 Peter McElligott appointed as Director
19th Mar 2010 David Raine appointed as Director
19th Mar 2010 Gianfranco Bosi appointed as Director
11th Apr 2011 Clare Archer appointed as Director
23rd Jun 2011 Robert Macro appointed as Director
23rd Jun 2011 Neil Morris appointed as Director
23rd Jun 2011 John Thomas appointed as Director
17th Aug 2011 Timothy Rafter appointed as Director
17th Aug 2011 Timothy Palmer appointed as Director
9th Oct 2014 Terence Cole appointed as Director
9th Oct 2014 Elizabeth Garvey appointed as Director
23rd Feb 2015 Paul Eaton resigned as Director
16th Sep 2015 Joanna Richardson appointed as Director
26th Nov 2015 Jane Mitchell appointed as Director
3rd Feb 2016 Robert Macro resigned as Director
3rd Feb 2016 Neil Morris resigned as Director
3rd Feb 2016 Colin Russell appointed as Director
6th Apr 2016 Penningtons Manches Cooper Llp appointed as Corporate PSC
30th Jun 2016 Lesley Lintott resigned as Director
1st Sep 2016 James D'Aquino appointed as Director
24th Jan 2018 John Thomas resigned as Director
10th May 2018 Veronica Gilmour appointed as Director
10th May 2018 Henrietta Mason appointed as Director
10th May 2018 Lucy Edwards appointed as Director
9th Aug 2018 Noel McMichael resigned as Director
14th Aug 2018 Terence Cole resigned as Director
14th Aug 2018 Peter McElligott resigned as Director
16th Aug 2018 Colin Russell resigned as Director
1st Feb 2019 Christopher Lintott resigned as Director
2nd Apr 2019 Richard Underwood resigned as Director
10th Apr 2019 Ryan Myint appointed as Director
10th Apr 2019 Sarah Lee appointed as Director
10th Nov 2019 Veronica Gilmour resigned as Director
10th Nov 2019 Jane Mitchell resigned as Director
10th Nov 2019 David Raine resigned as Director
10th Nov 2019 Joanna Richardson resigned as Director
18th Nov 2019 Gianfranco Bosi resigned as Director
24th Aug 2020 Henrietta Mason resigned as Director
7th Dec 2020 Elizabeth Garvey resigned as Director
7th Dec 2020 Daniel Toop appointed as Director
11th Mar 2021 Timothy Rafter resigned as Director
25th Mar 2021 Simon Bickerdike appointed as Director
15th Jun 2022 Elizabeth Nicholas appointed as Director
14th Jul 2022 James Lewis appointed as Director
30th Apr 2024 Elizabeth Nicholas resigned as Director
3rd Feb 2025 Grace Serwanga appointed as Director
3rd Feb 2025 Rachel Taylor appointed as Director
3rd Jun 2025 Helen Drayton appointed as Director
3rd Oct 2025 Tristan Smale appointed as Director
3rd Oct 2025 David O’brien appointed as Director
15th Feb 2026 Confirmation statement made up
7th Apr 2026 Timothy Palmer resigned as Director
5th May 2026 Helen Drayton resigned as Director
5th Jan 2027 Next accounts due

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