| Company Name | Pentland UK Holdings |
|---|---|
| Company Status | Active |
| Company Number | 12282861 |
| Category | Private Unlimited Company |
| Incorporation Date | 25 October 2019(4 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr John Dennis Morgan |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Manchester Square London W1U 3PH |
| Secretary Name | Mr Timothy Edward Cullen |
|---|---|
| Status | Current |
| Appointed | 25 October 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Manchester Square London W1U 3PH |
| Director Name | Mr Andrew Keith Rubin |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2020(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Deputy Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Manchester Square London England And Wales W1U 3PH |
| Director Name | Mr Robert Stephen Rubin |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2020(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Manchester Square London England And Wales W1U 3PH |
| Director Name | Mr Andrew Michael Long |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2020(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Manchester Square London England And Wales W1U 3PH |
| Director Name | Mr Timothy Edward Cullen |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Manchester Square London W1U 3PH |
| Director Name | Mr Timothy John Hockings |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2020(7 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 04 December 2020) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Manchester Square London England And Wales W1U 3PH |
| Director Name | Mr Barry Allan Mosheim |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2020(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Manchester Square London England And Wales W1U 3PH |
Location
| Registered Address | 8 Manchester Square London W1U 3PH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 21 February 2024 | Previous accounting period extended from 31 December 2023 to 31 January 2024 (1 page) |
|---|---|
| 16 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
| 6 October 2023 | Full accounts made up to 31 December 2022 (103 pages) |
| 23 December 2022 | Full accounts made up to 31 December 2021 (113 pages) |
| 17 October 2022 | Confirmation statement made on 13 October 2022 with updates (5 pages) |
| 14 February 2022 | Termination of appointment of Barry Allan Mosheim as a director on 1 December 2021 (1 page) |
| 17 November 2021 | Confirmation statement made on 13 October 2021 with updates (5 pages) |
| 31 July 2021 | Full accounts made up to 31 December 2020 (30 pages) |
| 4 December 2020 | Appointment of Mr Andrew Michael Long as a director on 4 December 2020 (2 pages) |
| 4 December 2020 | Termination of appointment of Timothy John Hockings as a director on 4 December 2020 (1 page) |
| 26 October 2020 | Resolutions
|
| 26 October 2020 | Memorandum and Articles of Association (34 pages) |
| 13 October 2020 | Confirmation statement made on 13 October 2020 with updates (5 pages) |
| 10 June 2020 | Appointment of Mr Andrew Keith Rubin as a director on 1 June 2020 (2 pages) |
| 10 June 2020 | Appointment of Mr Barry Allan Mosheim as a director on 1 June 2020 (2 pages) |
| 10 June 2020 | Appointment of Mr Robert Stephen Rubin as a director on 1 June 2020 (2 pages) |
| 10 June 2020 | Termination of appointment of Timothy Edward Cullen as a director on 1 June 2020 (1 page) |
| 10 June 2020 | Appointment of Mr Timothy John Hockings as a director on 1 June 2020 (2 pages) |
| 9 December 2019 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 25 October 2019 | Incorporation Statement of capital on 2019-10-25
|