PENDAL UK LIMITED

dissolved Company number 07671114

Private Limited by Shares · Incorporated on 15th Jun 2011 · Closed on 7th Mar 2023

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SIC code: 64205
Registered office: London, SW1Y 4AH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PENDAL UK LIMITED is a private limited by shares company based in London. It was incorporated on 15th Jun 2011 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of financial services holding companies.

3 Directors View directors

7 Companies at address View all 178 Companies in postcode View postcode

SICs

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

64205 — Activities of financial services holding companies

Property intelligence

Latest sale price in SW1Y 4AH £1,140,210 as of 9th Jan 2018 View postcode page

Average price (all time) £1,321,561

Average price (since 2016) £1,321,561

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexandra Altinger	Director	7th May 2020	This company	Italian	—
Stephen Lynn	Director	22nd Dec 2022	This company	British	—
Mark Purnell	Secretary	31st Jul 2017	This company	Not recorded	—

Other companies at this address

View all 6

Company	Number	Incorporated	Status
PERPETUAL FINANCE UK LTD	13974014	14th Mar 2022	active
PERPETUAL ASSET MANAGEMENT UK LTD	13377461	5th May 2021	dissolved
JOHCM FUNDS (UK) LIMITED	11325227	24th Apr 2018	active
J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED	07667922	13th Jun 2011	dissolved
TRILLIUM ASSET MANAGEMENT UK LTD.	07091180	30th Nov 2009	dissolved

Showing the latest 5 of 6 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: dissolved
Incorporated: 15th Jun 2011
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2021
Accounting reference date: 30th Sep

Timeline

15th Jun 2011 Company incorporated
15th Jun 2011 ALNERY INCORPORATIONS NO. 1 LIMITED appointed as Corporate director
15th Jun 2011 ALNERY INCORPORATIONS NO. 2 LIMITED appointed as Corporate director
15th Jun 2011 ALNERY INCORPORATIONS NO. 1 LIMITED appointed as Corporate secretary
15th Jun 2011 Craig Morris appointed as Director
8th Jul 2011 ALNERY INCORPORATIONS NO. 1 LIMITED resigned as Corporate director
8th Jul 2011 ALNERY INCORPORATIONS NO. 2 LIMITED resigned as Corporate director
8th Jul 2011 ALNERY INCORPORATIONS NO. 1 LIMITED resigned as Corporate secretary
8th Jul 2011 Craig Morris resigned as Director
8th Jul 2011 Ross Blackman appointed as Director
8th Jul 2011 Brian Wright appointed as Director
8th Jul 2011 Christopher Bannister appointed as Director
26th Oct 2011 Ross Blackman resigned as Director
26th Oct 2011 Brian Wright resigned as Director
26th Oct 2011 Emilio Gonzalez appointed as Director
26th Oct 2011 Cameron Williamson appointed as Director
8th Feb 2012 Rachel Butlin appointed as Secretary
13th May 2016 Christopher Bannister resigned as Director
21st Jun 2016 Gavin Rochussen appointed as Director
17th Jan 2017 Gavin Rochussen resigned as Director
22nd Feb 2017 Kenneth Lambden appointed as Director
28th Apr 2017 Rachel Butlin resigned as Secretary
31st Jul 2017 Mark Purnell appointed as Secretary
31st Jul 2017 Joanne Hawkins appointed as Secretary
20th Aug 2018 Kenneth Lambden resigned as Director
7th May 2020 Alexandra Altinger appointed as Director
1st Apr 2021 Emilio Gonzalez resigned as Director
11th Jun 2022 Confirmation statement made up
22nd Dec 2022 Stephen Lynn appointed as Director
22nd Dec 2022 Cameron Williamson resigned as Director
22nd Dec 2022 Joanne Hawkins resigned as Secretary

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