# Penn Overseas UK Limited

## Details

- **Company number:** [09102824](https://find-and-update.company-information.service.gov.uk/company/09102824)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2014
- **Registered office:** 3 CASTLEGATE, GRANTHAM, NG31 6SF
- **Nature of business:** [65120](/sic/65120) Non-life insurance, [65202](/sic/65202) Non-life reinsurance
- **Corporate group:** [Reliance Cyber Science Limited](/group/53635) (7 companies)


## Previous names

- Lion Overseas UK Limited (until 29 Aug 2014)




## Control

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




## Owned by

Penn Overseas UK Limited → [Ludgate Resources Limited](/company/13185347) → [Reliance Cyber Science Limited](/company/10146964)





## Registered address

520 companies are registered at this address - likely a registration agent.