PENNA PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penna Plc. The company was founded 39 years ago and was given the registration number 01918150. 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.

Company Information

Name	:	PENNA PLC
Company Number	:	01918150
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 1985
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address	:	10 Bishops Square, London, England, E1 6EG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Bishops Square, London, England, E1 6EG	Secretary	22 December 2022	Active
10, Bishops Square, London, England, E1 6EG	Director	13 July 2023	Active
10, Bishops Square, London, England, E1 6EG	Director	15 March 2023	Active
10, Bishops Square, London, England, E1 6EG	Director	01 January 2014	Active
10, Bishops Square, London, England, E1 6EG	Director	01 January 2014	Active
10, Bishops Square, London, England, E1 6EG	Director	01 January 2014	Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG	Secretary	20 February 2019	Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG	Secretary	01 September 2012	Active
Wood Mill House, Shoreham Road, Henfield, BN5 9SD	Secretary	01 January 2000	Active
69 Summerlee Avenue, London, N2 9QJ	Secretary	31 August 2009	Active
64 Gerard Road, Barnes, London, SW13 9QQ	Secretary	-	Active
5, Fleet Place, London, United Kingdom, EC4M 7RD	Secretary	30 November 2010	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	16 October 1995	Active
Hawthorn House, Pinkneys Green, Maidenhead, SL6 6QF	Director	-	Active
10, Bishops Square, London, England, E1 6EG	Director	01 April 2018	Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG	Director	31 July 2016	Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG	Director	21 February 2005	Active
Durford Place, Petersfield, GU31 5AL	Director	28 November 1996	Active
5, Fleet Place, London, United Kingdom, EC4M 7RD	Director	01 January 2014	Active
5, Fleet Place, London, United Kingdom, EC4M 7RD	Director	01 January 2014	Active
Pease Hall, Sandford Mill Road, Chelmsford, CM2 6NT	Director	25 January 1995	Active
19 Netherton Road, St Margarets, Twickenham, TW1 1LZ	Director	03 September 1996	Active
5, Fleet Place, London, United Kingdom, EC4M 7RD	Director	01 January 2014	Active
5, Fleet Place, London, United Kingdom, EC4M 7RD	Director	01 January 2014	Active
Waters Edge The Street, Betchworth, RH3 7DJ	Director	-	Active
8 Pitters Piece, Long Crendon, HP18 9PP	Director	03 September 1996	Active
Wood Mill House, Shoreham Road, Henfield, BN5 9SD	Director	06 July 2005	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
Misty Law West Glen Road, Kilmacolm, PA13 4PS	Director	25 January 1995	Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG	Director	31 July 2016	Active
Crimple Beck House, Rudding Lane, Harrogate, HG3 1DQ	Director	03 September 1996	Active
5, Fleet Place, London, United Kingdom, EC4M 7RD	Director	01 January 2014	Active

People with Significant Control

Olsten (U.K.) Holdings Limited
Notified on	:	10 May 2016
Status	:	Active
Country of residence	:	England
Address	:	10 Bishops Square, Bishops Square, London, England, E1 6EG
Nature of control	:	Significant influence or control

Adecco Group Ag
Notified on	:	10 May 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	30, Bellerivestrasse, 8008 Zürich, Switzerland,
Nature of control	:	Significant influence or control

Penna Consulting Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10 Bishops Square, Bishops Square, London, England, E1 6EG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PENNA PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement