OpenCompanies

Pensman Nominees Limited

Company number
00558500
Status
Liquidation
Type
Private Limited Company
Incorporated
10 Dec 1955
Nature of business
Non-trading company
Corporate group
LIM Holdings Ltd (3 companies)

Registered office

Co Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Officers

NameRoleAppointedResigned
BAKER, Matthew James Director - 27 Apr 1993
JACOBS, Darryl Anthony Director - 27 Apr 1993
GINN, Susan Alison Director - 27 Apr 1993
SATNARAIN, Janet Savitri Director - 27 Apr 1993
LUPANKO, Ian Frank Director - 27 Apr 1993
COWEN, Darryl Gordon David Director - 27 Apr 1993
WILLIS, Joanne Nicola Director - 27 Apr 1993
SAUNDERS, Peter Robert Director - 27 Apr 1993
TAYLOR, Linda Joan Director - 29 Sep 1994
SEXTON, Jane Belinda Director - 14 Nov 1994
LEACH, Glenn Robert Director 23 Aug 1993 14 Nov 1994
MILLS, Nathan Ernest Victor Director 23 Aug 1993 12 Dec 1994
BRAZIER, Carole Director - 29 Dec 1995
UNDERWOOD, Richard Neil Director 12 Dec 1994 7 May 1996
GAMBLE, David John Director - 1 Aug 1996
FENDER, John Lawrence Director - 31 Jan 1997
ANNING, Joanna Lucy Director 3 May 1994 25 Jul 1997
BARTON, Jacqueline Nicola Director 21 Aug 1995 11 Aug 1997
LONDT, Sharon Denise Director 12 Dec 1994 22 Aug 1997
WELLAND, Suzanne Elizabeth Director 29 Dec 1995 5 Jun 1998
BAKRANIA, Jivanlal Director 17 Oct 1994 28 Aug 1998
BROWNE, Mark Vincent Director 22 Sep 1997 4 Mar 1999
WALKER, Donald Director 25 Mar 1993 1 Dec 1999
COPPENDALE, Paul John Director - 23 Aug 2000
WILLIAMS, Christine Director - 23 Aug 2000
FAULKNER, Paul John Secretary - 23 Aug 2000
O'SULLIVAN, Zenith Director - 23 Aug 2000
TAYLOR, Pushpa Director 11 Aug 1997 23 Aug 2000
KILLICK, Rupert Director 13 May 1996 23 Aug 2000
MORGAN, Tracey Ann Director 12 Dec 1994 23 Aug 2000
M'GRADY, Mark David Director 12 Dec 1994 23 Aug 2000
MEHTA, Rekha Ramesh Director 12 Dec 1994 23 Aug 2000
WLODARCZYK, Paul David Director 17 Oct 1994 23 Aug 2000
VALINS, Gerald Director 3 Oct 1994 23 Aug 2000
NELSON, Sheila Ann Director 23 Aug 1993 23 Aug 2000
GODFREY, Gloria Shirley Director 23 Aug 1993 23 Aug 2000
ADAMS, Rowan Daniel Justin Secretary 23 Aug 2000 22 Dec 2000
SMITH, Carolyn Secretary 23 Dec 2000 30 Mar 2001
LEA, John Albert Secretary 30 Mar 2001 20 Apr 2004
THOMAS, Marina Louise Secretary 20 Apr 2004 18 Nov 2005
BLAIR, Lorraine May Secretary 18 Nov 2005 1 Nov 2007
CASTRO, Marcos Secretary 2 Nov 2007 1 Aug 2008
BERESFORD, Robyn Fay Secretary 1 Aug 2008 5 Feb 2010
WALLACE, Barbara Charlotte Secretary 5 Feb 2010 29 Sep 2011
ALLEN, Merle Secretary 29 Sep 2011 8 Nov 2011
RUSSELL, Christine Anne Secretary 8 Feb 2012 27 Jul 2012
RBS SECRETARIAL SERVICES LIMITED Corporate-Secretary 27 Jul 2012 21 Apr 2016
GALE, Peter Director - 31 Mar 2022
RADFORD, Simon John Director 14 Mar 1997 5 Jun 2023
LINCH, Perry Lloyd Samuel Director 5 Jun 2023 17 Dec 2024
LIVINGSTONE, Derek William Secretary 21 Apr 2016 3 Jul 2025
LIVINGSTONE, Derek William Director 31 Mar 2016 3 Jul 2025
NAKAMURA, Koichiro Director 3 Jul 2025
MELNIK, Elena Vasilievna Director 31 Mar 2022

Control

NameNature of controlNotifiedCeased
Lothbury Investment Management Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Apr 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Owned by

Pensman Nominees Limited → Lothbury Investment Management Group Limited → LIM Holdings Ltd

Directors’ other companies

Companies at the same address

Data