Penntrust Limited

Active05710616 Private limited company
Incorporated
15 February 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
5 January 2027
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 16 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2025
Also at Penningtons Manches Cooper Singapore LLP
British
Born March 1983 (43)
Director · Appointed 3 October 2025
Also at Penningtons Manches Cooper LLP
British
Born May 1983 (43)
Director · Appointed 3 February 2025
British
Born August 1963 (63)
Director · Appointed 3 February 2025
Also at Penningtons Manches Cooper LLP
British
Born September 1984 (42)
Director · Appointed 14 July 2022
Also at Via Ulmi Limited, Penningtons Manches Cooper LLP
British
Born July 1973 (53)
Director · Appointed 25 March 2021
Also at Penningtons Manches Cooper LLP, Pennsec Limited, Aldwych Nominees Limited · more companies
British
Born July 1967 (59)
Director · Appointed 7 December 2020
Also at Penningtons Manches Cooper LLP
British
Born June 1987 (39)
Director · Appointed 10 April 2019
Also at Penningtons Manches Cooper LLP · more companies
British
Born December 1981 (44)
Director · Appointed 10 April 2019
Also at Penningtons Manches Cooper LLP · more companies
British
Born April 1976 (50)
Director · Appointed 10 May 2018
Also at Penningtons Manches Cooper LLP
British
Born June 1987 (39)
Director · Appointed 1 September 2016
Also at Featherstone Estate Limited, Pinkings Cleugh Limited, Penningtons Manches Cooper LLP · more companies
British
Born January 1983 (43)
Director · Appointed 11 April 2011
Also at Penningtons Manches Cooper LLP
British
Born June 1970 (56)
Director · Appointed 10 March 2009
British
Born March 1957 (69)
Director · Appointed 28 June 2006
Also at Penningtons Manches Cooper LLP · more companies
British
Born June 1968 (58)
Director · Appointed 28 June 2006
Also at Pentewan Sands,limited, Penningtons Manches Cooper LLP
British
Born July 1974 (52)
Corporate Secretary · Appointed 15 February 2006
Also at Cottonconnect Trustees Limited, Nexus4climate Ltd (proposed for strike-off), Gervesco Protector Limited · more companies
Officer history (25 former)
5 May 2026
Resigned Drayton, Helen Mary as Director
7 April 2026
Resigned Palmer, Timothy Michael as Director
3 October 2025
Appointed Smale, Tristan William as Director
3 October 2025
Appointed O’brien, David Joseph as Director
3 June 2025
Appointed Drayton, Helen Mary as Director
3 February 2025
Appointed Serwanga, Grace Francoise as Director
3 February 2025
Appointed Taylor, Rachel Joanna as Director
30 April 2024
Resigned Nicholas, Elizabeth Ceri as Director
14 July 2022
Appointed Lewis, James Cameron as Director
15 June 2022
Appointed Nicholas, Elizabeth Ceri as Director
25 March 2021
Appointed Bickerdike, Simon Anthony as Director
11 March 2021
Resigned Rafter, Timothy Simon as Director
7 December 2020
Appointed Toop, Daniel Joshua as Director
7 December 2020
Resigned Garvey, Elizabeth Claire as Director
24 August 2020
Resigned Mason, Henrietta Camilla as Director
18 November 2019
Resigned Bosi, Gianfranco as Director
10 November 2019
Resigned Raine, David John as Director
10 November 2019
Resigned Gilmour, Veronica Isobel Jean as Director
10 November 2019
Resigned Richardson, Joanna as Director
10 November 2019
Resigned Mitchell, Jane Suzanne as Director
10 April 2019
Appointed Myint, Ryan Arthur as Director
10 April 2019
Appointed Lee, Sarah Marie as Director
2 April 2019
Resigned Underwood, Richard Laurence as Director
1 February 2019
Resigned Lintott, Christopher John as Director
16 August 2018
Resigned Russell, Colin John as Director
14 August 2018
Resigned Cole, Terence Arthur as Director
14 August 2018
Resigned Mcelligott, Peter David Patrick as Director
9 August 2018
Resigned Mcmichael, Noel Anderson as Director
10 May 2018
Appointed Mason, Henrietta Camilla as Director
10 May 2018
Appointed Gilmour, Veronica Isobel Jean as Director
10 May 2018
Appointed Edwards, Lucy Claire as Director
24 January 2018
Resigned Thomas, John Wynne as Director
1 September 2016
Appointed D'Aquino, James Louis Christopher as Director
30 June 2016
Resigned Lintott, Lesley Joan as Director
3 February 2016
Resigned Morris, Neil Derek as Director
3 February 2016
Resigned Macro, Robert as Director
3 February 2016
Appointed Russell, Colin John as Director
26 November 2015
Appointed Mitchell, Jane Suzanne as Director
16 September 2015
Appointed Richardson, Joanna as Director
23 February 2015
Resigned Eaton, Paul Gerard as Director
9 October 2014
Appointed Garvey, Elizabeth Claire as Director
9 October 2014
Appointed Cole, Terence Arthur as Director
31 January 2013
Resigned Whitwell, Anthony Reese as Director
17 August 2011
Appointed Palmer, Timothy Michael as Director
17 August 2011
Appointed Rafter, Timothy Simon as Director
23 June 2011
Appointed Macro, Robert as Director
23 June 2011
Appointed Thomas, John Wynne as Director
23 June 2011
Appointed Morris, Neil Derek as Director
11 April 2011
Appointed Archer, Clare Elizabeth as Director
19 March 2010
Appointed Mcelligott, Peter David Patrick as Director
19 March 2010
Appointed Raine, David John as Director
19 March 2010
Appointed Bosi, Gianfranco as Director
19 March 2010
Appointed Mcmichael, Noel Anderson as Director
10 March 2009
Appointed Burton, Julie Mary as Director
26 November 2007
28 June 2006
Appointed Lintott, Lesley Joan as Director
28 June 2006
Appointed Eaton, Paul Gerard as Director
28 June 2006
Appointed Whitwell, Anthony Reese as Director
28 June 2006
28 June 2006
Appointed Cash, Michael Leo Damien as Director
28 June 2006
Appointed Lintott, Christopher John as Director
28 June 2006
Appointed Dadswell, Laura as Director
28 June 2006
Appointed Underwood, Richard Laurence as Director
28 June 2006
Resigned Penningtons Directors (No 1) Ltd as Corporate Director
15 February 2006
Appointed Pennsec Limited as Corporate Secretary
15 February 2006
Appointed Penningtons Directors (No 1) Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc311575

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Penningtons Manches Cooper LLP
Aldwych Corporate Services Limited Owns 75–100% of shares
Leadenhall Secretaries Limited Owns 75–100% of shares
Multilaw Owns 75–100% of shares
Penningtons Manches (US) LLP Status not confirmedHolds 75–100% of voting rights
Penningtons Manches Limited Proposed for strike-offOwns 75–100% of shares
Pennsec Limited Owns 75–100% of shares
Penntrust Limited This company Owns 75–100% of shares
Barfoots Management Limited Owns 75–100% of shares
Posbrook Holdings Limited Owns 75–100% of shares
Boarsbarrow Farms Ltd Owns 75–100% of shares
Boarsbarrow Properties Ltd Owns 75–100% of shares
Charles A. Pilgrim Limited In liquidationOwns 75–100% of shares
C.A. Pilgrim 1 Limited In liquidationOwns 75–100% of shares
Dr C.E. Covington Analytical Psychology Limited In liquidationOwns 75–100% of shares
Gervesco Protector Limited Owns 75–100% of shares
JDRT Ltd Owns 75–100% of shares
Maritime House Limited Owns 25–50% of shares
Sundial One Limited Owns 75–100% of shares
Sundial Two Limited Owns 75–100% of shares
Titleworth Limited Owns 50–75% of shares
William Vere (Holdings) Limited Owns 50–75% of shares
V . Smart Limited Owns 75–100% of shares
Verco Office Furniture Limited Owns 75–100% of shares
William Vere (Properties) Limited Owns 75–100% of shares
Recoup Liability Services Limited Owns 75–100% of shares
Recoup Marine Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Termination of appointment of a director
5 May 2026Termination of appointment of a director
25 February 2026Confirmation statement with no updates15 February 2026
21 December 2025Accounts for a small company31 March 2025
16 October 2025Appointment of a director
Show all recent filings

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