Penn Overseas UK Limited
- Company number
- 09102824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2014
- Nature of business
- Non-life insurance
Non-life reinsurance - Corporate group
- Reliance Cyber Science Limited (7 companies)
Registered office
Previous names
- Lion Overseas UK Limited (until 29 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINGHAM, Brian Anthony | Director | 13 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ludgate Resources Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2026 | |
| Mr Alistair Kynoch Rae | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
24 Oct 2024 | 9 Jan 2026 |
| Mr Brian Anthony Kingham | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
13 Nov 2020 | 9 Jan 2026 |
| Mr Jeffrey Bruce Parncutt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Nov 2020 |
Accounts
Connections
Owned by
Penn Overseas UK Limited → Ludgate Resources Limited → Reliance Cyber Science Limited
Directors’ other companies
- KINGHAM, Brian Anthony - Director at Anthony Ralph Ltd
- KINGHAM, Brian Anthony - Director at Reliance Gp Limited
- KINGHAM, Brian Anthony - Director at Reliance Acsn Limited
- KINGHAM, Brian Anthony - Director at Reliance 1 2023 Ptc Limited
- KINGHAM, Brian Anthony - Director at Ongaha Capital Limited
- KINGHAM, Brian Anthony - Director at Reliance Security Group Limited
- KINGHAM, Brian Anthony - Director at Nameco (No. 1276) Limited
- KINGHAM, Brian Anthony - Director at Downs Executive Limited
- KINGHAM, Brian Anthony - Director at Kingham Farms Ltd
- KINGHAM, Brian Anthony - Director at Reliance Trust Limited
Registered address
526 companies are registered at this address - likely a registration agent.