# Pensman Nominees Limited

## Details

- **Company number:** [00558500](https://find-and-update.company-information.service.gov.uk/company/00558500)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 1955
- **Registered office:** C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [LIM Holdings Ltd](/group/52894) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Pensman Nominees Limited → [Lothbury Investment Management Group Limited](/company/07116510) → [LIM Holdings Ltd](/company/11424702)




## Directors' other companies

- [MELNIK, Elena Vasilievna](/person/6073068) - director at [Broadland LP Gp Limited](/company/04560431)
- [MELNIK, Elena Vasilievna](/person/6073068) - director at [Broadland Nominees Limited](/company/04560436)
- [MELNIK, Elena Vasilievna](/person/6073068) - director at [Lothbury Property Trust Company Limited](/company/03026290)



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