PENN OVERSEAS UK LIMITED

3 CASTLEGATE, GRANTHAM  NG31 6SF
  • Active
  • Private Limited Company
  • Company No. 09102824
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PENN OVERSEAS UK LIMITED was incorporated on Wednesday, June 25, 2014 as a Private Limited Company with registered address in GRANTHAM. PENN OVERSEAS UK LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 10 years 4 months and 15 days.

Name PENN OVERSEAS UK LIMITED
Company number 09102824
Company type Private Limited Company
Incorporation date 25 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 3 CASTLEGATE
GRANTHAM
NG31 6SF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Brian Anthony Kingham Nationality: Irish Dates: Friday, November 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jeffrey Bruce Parncutt Nationality: Australian Dates: Wednesday, April 6, 2016 - Friday, November 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 July 2017
Last confirmation statement dated 25 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PENN OVERSEAS UK LIMITED 25 Jun 2014
LION OVERSEAS UK LIMITED 29 Aug 2014