This company is commonly known as Penna Management Services Plc. The company was founded 50 years ago and was given the registration number 01130646. The firm's registered office is in LONDON. You can find them at 10 Bishops Square, , London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.
| Name | : | PENNA MANAGEMENT SERVICES PLC |
|---|---|---|
| Company Number | : | 01130646 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Bishops Square, London, England, E1 6EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Bishops Square, London, England, E1 6EG | Secretary | 14 December 2022 | Active |
| 10, Bishops Square, London, England, E1 6EG | Director | 13 July 2023 | Active |
| 10, Bishops Square, London, England, E1 6EG | Director | 09 May 2023 | Active |
| Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG | Secretary | 20 February 2019 | Active |
| Wood Mill House, Shoreham Road, Henfield, BN5 9SD | Secretary | 01 January 2000 | Active |
| 64 Gerard Road, Barnes, London, SW13 9QQ | Secretary | - | Active |
| Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG | Secretary | 31 July 2016 | Active |
| 3 Chester Street, London, SW1X 7BB | Secretary | 13 June 1997 | Active |
| 12 Church Row, Hampstead, London, NW3 6UT | Director | 22 December 1994 | Active |
| Hawthorn House, Pinkneys Green, Maidenhead, SL6 6QF | Director | - | Active |
| Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG | Director | 01 August 2018 | Active |
| Millennium Bridge House, Lambeth Hill, London, England, EC4V 4BG | Director | 31 July 2016 | Active |
| Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG | Director | 01 September 2012 | Active |
| Woodsfield House, Chillington, Kingsbridge, TQ7 2JX | Director | 25 June 1996 | Active |
| Waters Edge The Street, Betchworth, RH3 7DJ | Director | - | Active |
| Wood Mill House, Shoreham Road, Henfield, BN5 9SD | Director | 07 July 2005 | Active |
| Uprising Rye Hill, Rye, TN31 7NH | Director | 21 July 1994 | Active |
| Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG | Director | 01 February 2019 | Active |
| 10, Bishops Square, London, England, E1 6EG | Director | 06 April 2021 | Active |
| 15 Somerset Square, Addison Road, London, W14 8EE | Director | 03 January 1995 | Active |
| The Old Rectory, Grendon Underwood, Aylesbury, HP18 0SY | Director | 22 December 1994 | Active |
| 69 Summerlee Avenue, London, N2 9QJ | Director | 31 January 2009 | Active |
| 5 Deans Farm, Caversham, RG4 5JZ | Director | 06 July 2005 | Active |
| Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG | Director | 31 July 2016 | Active |
| Ashton Manor, Lower Ashton, Exeter, EX6 7QW | Director | 27 November 1996 | Active |
| 10 Cavendish Court, 11-15 Wigmore Street, London, W1H 9LB | Director | 21 July 1994 | Active |
| 10 Farmleigh Grove, Walton On Thames, KT12 5BU | Director | - | Active |
| 71, Roxborough Street West, Toronto, Ontario, Canada, M5R 1TG | Director | 04 January 1995 | Active |
| Mill Cottage, Newbridge Coleman's Hatch, Hartfield, TN7 4ES | Director | 01 January 1992 | Active |
| 16 Wallside, London, EC2Y 8BH | Director | - | Active |
| 22 West Way, Pinner, HA5 3NX | Director | 12 November 2003 | Active |
| Slaters Farm Park Lane, Heytesbury, Warminster, BA12 0HE | Director | - | Active |
| 5, Fleet Place, London, United Kingdom, EC4M 7RD | Director | 30 November 2010 | Active |
| 10, Bishops Square, London, England, E1 6EG | Director | 20 February 2019 | Active |
| 3 Chester Street, London, SW1X 7BB | Director | 06 November 1995 | Active |
| Olsten (U.K.) Holdings Limited | ||
| Notified on | : | 10 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Bishops Square, London, England, E1 6EG |
| Nature of control | : |
|
| Adecco Group Ag | ||
| Notified on | : | 10 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 30, Bellerivestrasse, 8008 Zürich, Switzerland, |
| Nature of control | : |
|
| Penna Consulting Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Bishops Square, London, England, E1 6EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-13 | Officers | Change person director company with change date. | Download |
| 2022-12-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-08 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Change person director company with change date. | Download |
| 2021-04-07 | Officers | Change person director company with change date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
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