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Companies/00558500

Pensman Nominees Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1955Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lothbury Investment Management Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-21 · No cessation recorded

Source record 105736907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 51 historical
KN
Koichiro NakamuraCurrent director
Appointed 2025-07-03 · 1 yr · Investor Director
+1 other
EM
Elena MelnikCurrent director
Appointed 2022-03-31 · 4 yrs · Manager
+7 others
Show 51 historical appointments
PL
Perry LinchResigned director
Resigned 2023-06-05 · 1 yr · Chartered Surveyor
DL
Derek LivingstoneResigned secretary
Resigned 2016-04-21 · 9 yrs
DL
Derek LivingstoneResigned director
Resigned 2016-03-31 · 9 yrs · Accountant
CR
Christine RussellResigned secretary
Resigned 2012-02-08
MA
Merle AllenResigned secretary
Resigned 2011-09-29
BW
Barbara WallaceResigned secretary
Resigned 2010-02-05 · 1 yr
RB
Robyn BeresfordResigned secretary
Resigned 2008-08-01 · 1 yr
MC
Marcos CastroResigned secretary
Resigned 2007-11-02
LB
Lorraine BlairResigned secretary
Resigned 2005-11-18 · 1 yr
MT
Marina ThomasResigned secretary
Resigned 2004-04-20 · 1 yr
JL
John LeaResigned secretary
Resigned 2001-03-30 · 3 yrs
CS
Carolyn SmithResigned secretary
Resigned 2000-12-23 · Bank Official
RA
Rowan AdamsResigned secretary
Resigned 2000-08-23
MB
Mark BrowneResigned director
Resigned 1997-09-22 · 1 yr · Bank Official
PT
Pushpa TaylorResigned director
Resigned 1997-08-11 · 3 yrs · Bank Official
SR
Simon RadfordResigned director
Resigned 1997-03-14 · 26 yrs · Chartered Surveyor
RK
Rupert KillickResigned director
Resigned 1996-05-13 · 4 yrs · Bank Official
SW
Suzanne WellandResigned director
Resigned 1995-12-29 · 2 yrs · Bank Officer
JB
Jacqueline BartonResigned director
Resigned 1995-08-21 · 1 yr · Bank Official
SL
Sharon LondtResigned director
Resigned 1994-12-12 · 2 yrs · Bank Official
TM
Tracey MorganResigned director
Resigned 1994-12-12 · 5 yrs · Bank Official
MM
Mark M GradyResigned director
Resigned 1994-12-12 · 5 yrs · Bank Official
RU
Richard UnderwoodResigned director
Resigned 1994-12-12 · 1 yr · Bank Official
RM
Rekha MehtaResigned director
Resigned 1994-12-12 · 5 yrs · Bank Official
PW
Paul WlodarczykResigned director
Resigned 1994-10-17 · 5 yrs · Bank Official
JB
Jivanlal BakraniaResigned director
Resigned 1994-10-17 · 3 yrs · Bank Official
GV
Gerald ValinsResigned director
Resigned 1994-10-03 · 5 yrs · Bank Official
JA
Joanna AnningResigned director
Resigned 1994-05-03 · 3 yrs · Bank Official
NM
Nathan MillsResigned director
Resigned 1993-08-23 · 1 yr · Bank Official
GL
Glenn LeachResigned director
Resigned 1993-08-23 · 1 yr · Bank Official
SN
Sheila NelsonResigned director
Resigned 1993-08-23 · 7 yrs · Bank Official
GG
Gloria GodfreyResigned director
Resigned 1993-08-23 · 7 yrs · Bank Official
DW
Donald WalkerResigned director
Resigned 1993-03-25 · 6 yrs · Bank Official
JW
Joanne WillisResigned director
Resigned 1993-03-01 · Bank Official
DC
Darryl CowenResigned director
Resigned 1993-03-01 · Bank Official
ZO
Zenith O SullivanResigned director
Resigned 1993-03-01 · 7 yrs · Bank Official
JS
Jane SextonResigned director
Resigned 1993-03-01 · 1 yr · Bank Official
IL
Ian LupankoResigned director
Resigned 1993-03-01 · Bank Official
CW
Christine WilliamsResigned director
Resigned 1993-03-01 · 7 yrs · Bank Official
CB
Carole BrazierResigned director
Resigned 1993-03-01 · 2 yrs · Bank Official
PC
Paul CoppendaleResigned director
Resigned 1993-03-01 · 7 yrs · Bank Official
SG
Susan GinnResigned director
Resigned 1993-03-01 · Bank Official
JS
Janet SatnarainResigned director
Resigned 1993-03-01 · Bank Official
PS
Peter SaundersResigned director
Resigned 1993-03-01 · Bank Official
PF
Paul FaulknerResigned secretary
Resigned 1993-03-01 · 7 yrs
MB
Matthew BakerResigned director
Resigned 1993-03-01 · Bank Official
DJ
Darryl JacobsResigned director
Resigned 1993-03-01 · Bank Official
PG
Peter GaleResigned director
Resigned 1993-03-01 · 29 yrs · Investment Manager
LT
Linda TaylorResigned director
Resigned 1993-03-01 · 1 yr · Bank Official
DG
David GambleResigned director
Resigned 1993-03-01 · 3 yrs · Bank Official
JF
John FenderResigned director
Resigned 1993-03-01 · 3 yrs · Bank Official

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active