Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Penn Overseas UK Limited
- Incorporated
- 25 June 2014 (12 years)
- Previously known as
- Lion Overseas UK Limited (until 29 August 2014)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2026
British
Born January 1959 (67)
Director · Appointed 13 November 2020
British
Born September 1944 (82)
Corporate Secretary · Appointed 21 November 2019
Corporate Director · Appointed 21 November 2019
Officer history (9 former)
19 January 2026
13 November 2020
13 November 2020
13 November 2020
Resigned Parncutt, Jeffrey Bruce as Director
13 November 2020
10 January 2020
10 January 2020
21 November 2019
21 November 2019
21 November 2019
21 November 2019
21 November 2019
21 November 2019
29 March 2019
29 March 2019
7 April 2016
24 February 2016
25 June 2014
25 June 2014
25 June 2014
25 June 2014
25 June 2014
Appointed Parncutt, Jeffrey Bruce as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13185347
Former controllers (3)
9 January 2026
9 January 2026
13 November 2020
Ceased Jeffrey Bruce Parncutt — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Ludgate Resources Limited Owns 75–100% of shares
Nameco (No. 1121) Limited Owns 75–100% of shares
Nameco (No. 1276) Limited Owns 75–100% of shares
Nameco (No. 8) Limited Owns 75–100% of shares
Oakbrook Underwriting LLP Holds 75–100% of voting rights
Ongaha Capital Limited Owns 75–100% of shares
Penn Overseas UK Limited This company Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Notification of a person with significant control | |||
| 13 April 2026 | Cessation of a person with significant control | |||
| 13 April 2026 | Cessation of a person with significant control | |||
| 6 March 2026 | Confirmation statement with updates | 22 February 2026 | ||
| 20 February 2026 | Appointment of a director |
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