PENN OVERSEAS UK LIMITED

PENN OVERSEAS UK LIMITED is an active private limited company, incorporated on 25 June 2014. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on Castlegate, Grantham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PENN OVERSEAS UK LIMITED previously had the company name LION OVERSEAS UK LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09102824
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 13 CASTLEGATE
Post TownGRANTHAM
CountyLINCOLNSHIRE
CountryENGLAND
PostcodeNG31 6SF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date23/07/2017
Last Made Up Date25/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance
65202 - Non-life reinsurance

Company Name History

From 29/08/2014 onwards:
PENN OVERSEAS UK LIMITED
Prior to 29/08/2014:
LION OVERSEAS UK LIMITED

Directors

(The company's officers)
FIDENTIA TRUSTEES LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
  • Current Director
Appointed on 21/11/2019
MR BRIAN ANTHONY KINGHAM
(~80 year old Irish national)
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/11/2020
MR BRIAN ANTHONY KINGHAM
(~79 year old Irish national)
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2020
FIDENTIA NOMINEES LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
  • Current Secretary
Appointed on 21/11/2019

Shareholders

(Persons of Significant Control)
Mr Brian Anthony Kingham
(~79 year old Irish national)
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/11/2020

Connections

(Shared officers)
  • FIDENTIA NOMINEES LIMITED
  • FIDENTIA TRUSTEES LIMITED
  • FIDENTIA NOMINEES LIMITED
  • FIDENTIA TRUSTEES LIMITED
  • FIDENTIA TRUSTEES LIMITED
  • FIDENTIA NOMINEES LIMITED
  • FIDENTIA NOMINEES LIMITED
  • FIDENTIA TRUSTEES LIMITED
  • FIDENTIA TRUSTEES LIMITED
  • FIDENTIA NOMINEES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PENN OVERSEAS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, NG31 6SF.

Map of PENN OVERSEAS UK LIMITED at local scale
Map of PENN OVERSEAS UK LIMITED at local scale
Map of PENN OVERSEAS UK LIMITED at district scale
Map of PENN OVERSEAS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG31 6SF

Other companies with registered offices in NG31 6SF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)