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PENN OVERSEAS UK LIMITED
Active
09102824 · incorporated 2014-06-25
PENN OVERSEAS UK LIMITED is an active UK private limited company, incorporated on 25 June 2014 at Companies House (number 09102824; OpenRegistry canonical ID GB-09102824-penn-overseas-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 active UK entities in that code and one of 3,532 active companies registered in Grantham, Lincolnshire (postcode NG31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-02-22 . Next confirmation statement due 2027-03-08 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control PENN OVERSEAS UK LIMITED has 1 person with significant control on file:
Ludgate Resources Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mr Jeffrey Bruce Parncutt born 1951 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2020-11-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Brian Anthony Kingham born 1944 resident in England, Irish national. Notified 2020-11-13. Ceased 2026-01-09. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Alistair Kynoch Rae born 1959 resident in United Kingdom, British national. Notified 2024-10-24. Ceased 2026-01-09. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Previous names
PENN OVERSEAS UK LIMITED has previously traded as:
LION OVERSEAS UK LIMITED (until 2014-08-29)Similar UK companies Other companies registered under SIC 65120 (Non-life insurance):
Other companies registered in Grantham:
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