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PENNA CONSULTING LIMITED

UK Flag Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG


PENNA CONSULTING LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

PENNA CONSULTING LIMITED

Private limited with Share Capital

Active - Accounts Filed

02 January 1996

78300 Human resources provision and management of human resources functions - Investment holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS JULIE ANN TOWERS Director -
MR ROBERT MARCEL WOLFF Director -
MS ALEXANDRA HELEN BISHOP Director -
MR YANN SERGE STEPHANE HALKA Director -
MS RASHIDA ATINUKE AKINJOBI Company Secretary -
MR GAVIN KENNETH TAGG Director -
Mr Peter Southwood Needham Director
Mr Michael Gordon Jolly Director
Mr Derek Clayton Edwards Director
Mr David Franklin Banks Director
Mr Richard Nathan Stillwell Director
Mr Graham Livingstone Paton Director
Mr Gary Browning Director
Mr Allen Lloyd Thomas Director
Mr Allen Lloyd Thomas Company Secretary
Ms Frances Cook Director
Mr David Herbert Mostyn Jones Company Secretary
Mr Peter Farquhar Gardiner - Hill Director
Leslie Jane Ferrar Director
Miss Beverley Marie White Director
Ms Susan Anna Louise Mumme Director
Ms Penelope Claire Devalk Director
Mr Daniel Peter Owen Director
Sir James Harvie-Watt Director
Mr Timothy Briant Director
Mr Andrew Colin Hugh Smith Director
Mr Stephen Richard Rowlinson Director
Mr David Samuel Peter Firth Director
Mr David Samuel Peter Firth Company Secretary
Mr John Logan Marshall Iii Director
Mr Robert Marcel Wolff Director
INSTANT COMPANIES LIMITED Director
Mr Gavin Kenneth Tagg Company Secretary
SWIFT INCORPORATIONS LIMITED Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

16

Type Created Registered Persons Entitled Status
The "noteholdewrs"(As Defined In The Deed) SATISFIED
None SATISFIED
SATISFIED
SATISFIED
Debenture The Royal Bank Of Scotland PLC SATISFIED
Debenture Robin Frank Davies SATISFIED
Debenture Shenna Alda Crane SATISFIED
Deed Of Charge Over Shares Alistair Niall Mcnaughton Suzie SATISFIED
Deed Of Charge Over Shares Annalouise Mumme SATISFIED
Deed Of Charge Over Shares Rt Mackenzie Bruce SATISFIED
Deed Of Charge Over Shares Suzie Annalouise Mumme Stewa SATISFIED
Guarantee & Debenture Barclays Bank PLC; OUTSTANDING
Guarantee & Debenture Barclays Bank PLC; OUTSTANDING
Legal Charge Anne Margaret Thorold Rogers SATISFIED
Legal Charge Colin David Selby SATISFIED
Legal Charge Graham William Henry Mills SATISFIED
Legal Charge Sara Marianne Smith SATISFIED
Series Of Loan Notes SATISFIED
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Key Financials

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Accounts
Cash £2,251,000.00 £83,331.00 £2,000.00 £0.00 £0.00
Net Worth £250,000.00 £20,422,499.00 £1,764,000.00 £1,742,000.00 £6,742,000.00
Total Current Liabilities £22,082,000.00 £16,405,262.00 £16,260,000.00 £16,258,000.00 £11,258,000.00
Total Current Assets £21,026,000.00 £1,551,087.00 £24,000.00 £0.00 £0.00
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