PENNA MANAGEMENT SERVICES PLC

Overview

Company Name	PENNA MANAGEMENT SERVICES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01130646
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENNA MANAGEMENT SERVICES PLC?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is PENNA MANAGEMENT SERVICES PLC located?

Registered Office Address	10 Bishops Square E1 6EG London England
Undeliverable Registered Office Address	No

What were the previous names of PENNA MANAGEMENT SERVICES PLC?

Previous Company Names
Company Name	From	Until
PENNA PLC	Jun 06, 1991	Jun 06, 1991
SANDERS & SIDNEY PLC	Dec 31, 1980	Dec 31, 1980
THINC. GROUP (U.K.) LIMITED (THE)	Aug 22, 1973	Aug 22, 1973

What are the latest accounts for PENNA MANAGEMENT SERVICES PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PENNA MANAGEMENT SERVICES PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for PENNA MANAGEMENT SERVICES PLC?

Filings
Date	Description	Document	Type
May 26, 2026	Termination of appointment of Nicholas Edward De La Grense as a director on May 25, 2026	1 pages	TM01

May 26, 2026	Appointment of Mr Daniel Dowsett as a director on May 25, 2026	2 pages	AP01

Apr 01, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Oct 31, 2025	Accounts for a dormant company made up to Dec 31, 2024	12 pages	AA

Oct 31, 2025	legacy	75 pages	PARENT_ACC

Oct 31, 2025	legacy	3 pages	GUARANTEE2

Oct 31, 2025	legacy	1 pages	AGREEMENT2

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jul 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	11 pages	AA

Jul 01, 2024	Director's details changed for Ms Kathryn Sharon Kempster on Jul 01, 2024	2 pages	CH01

May 30, 2024	Termination of appointment of Keith Robert Philip Pilling as a director on May 30, 2024	1 pages	TM01

May 30, 2024	Appointment of Ms Kathryn Sharon Kempster as a director on May 30, 2024	2 pages	AP01

Apr 15, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Change of details for Adecco Group Ag as a person with significant control on Feb 29, 2024	2 pages	PSC05

Feb 29, 2024	Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on Feb 29, 2024	2 pages	PSC05

Feb 29, 2024	Change of details for Penna Consulting Limited as a person with significant control on Feb 29, 2024	2 pages	PSC05

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	11 pages	AA

Jul 17, 2023	Termination of appointment of Daniel Miles Harris as a director on Jul 13, 2023	1 pages	TM01

Jul 17, 2023	Appointment of Mr Nicholas Edward De La Grense as a director on Jul 13, 2023	2 pages	AP01

May 10, 2023	Appointment of Mr Keith Robert Philip Pilling as a director on May 09, 2023	2 pages	AP01

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Termination of appointment of Gavin Kenneth Tagg as a director on Mar 24, 2023	1 pages	TM01

Feb 13, 2023	Change of details for Penna Consulting Limited as a person with significant control on Sep 30, 2020	2 pages	PSC05

Feb 13, 2023	Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on Sep 30, 2020	2 pages	PSC05

Feb 13, 2023	Director's details changed for Mr Gavin Kenneth Tagg on Sep 30, 2020	2 pages	CH01

View All Filings

Who are the officers of PENNA MANAGEMENT SERVICES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Samantha Clare Bishops Square E1 6EG London 10 England	Dec 14, 2022		Secretary	Bishops Square E1 6EG London 10 England				303452880001
DOWSETT, Daniel Bishops Square E1 6EG London 10 England	May 25, 2026		Director	Bishops Square E1 6EG London 10 England	England	British	1979-12	348856260001
KEMPSTER, Kathryn Sharon Bishops Square E1 6EG London 10 England	May 30, 2024		Director	Bishops Square E1 6EG London 10 England	United Kingdom	British	1973-1	306837950002
AKINJOBI, Rashida Atinuke 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Feb 20, 2019	Nov 03, 2022	Secretary	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England				255582030001
FIRTH, David Samuel Peter Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex	Jan 01, 2000	Jul 31, 2016	Secretary	Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex		British		77398810001
MOSTYN JONES, David Herbert 64 Gerard Road Barnes SW13 9QQ London		Jun 13, 1997	Secretary	64 Gerard Road Barnes SW13 9QQ London		British		39800620001
TAGG, Gavin Kenneth 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Jul 31, 2016	Feb 20, 2019	Secretary	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England				213049920001
THOMAS, Allen Lloyd 3 Chester Street SW1X 7BB London	Jun 13, 1997	Dec 31, 1999	Secretary	3 Chester Street SW1X 7BB London		American		34543780002
BANKS, David Franklin 12 Church Row Hampstead NW3 6UT London	Dec 22, 1994	Dec 06, 2004	Director	12 Church Row Hampstead NW3 6UT London	England	British	1943-1	37197110001
BEARD, John Donald Wainwright Hawthorn House Pinkneys Green SL6 6QF Maidenhead Berkshire		Jan 03, 1995	Director	Hawthorn House Pinkneys Green SL6 6QF Maidenhead Berkshire		British	1938-7	17499080001
BISHOP, Alexandra Helen 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Aug 01, 2018	Aug 16, 2021	Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	England	British	1974-10	183293230002
BRIANT, Timothy Lambeth Hill EC4V 4BG London Millennium Bridge House England	Jul 31, 2016	May 31, 2017	Director	Lambeth Hill EC4V 4BG London Millennium Bridge House England	United Kingdom	British	1970-4	130048920001
BROWNING, Gary 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Sep 01, 2012	Aug 10, 2016	Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	England	British	1960-12	156266760001
COOK, Frances Woodsfield House Chillington TQ7 2JX Kingsbridge Devon	Jun 25, 1996	Dec 06, 2004	Director	Woodsfield House Chillington TQ7 2JX Kingsbridge Devon		British	1951-3	48716180002
DE LA GRENSE, Nicholas Edward Bishops Square E1 6EG London 10 England	Jul 13, 2023	May 25, 2026	Director	Bishops Square E1 6EG London 10 England	United Kingdom	British	1985-9	311356060001
EDWARDS, Derek Clayton Waters Edge The Street RH3 7DJ Betchworth Surrey		Jul 28, 1997	Director	Waters Edge The Street RH3 7DJ Betchworth Surrey		British	1932-4	17499090001
FIRTH, David Samuel Peter Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex	Jul 07, 2005	Jun 29, 2018	Director	Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex	United Kingdom	British	1960-8	77398810001
GARDINER - HILL, Peter Farquhar Uprising Rye Hill TN31 7NH Rye East Sussex	Jul 21, 1994	Jul 28, 1997	Director	Uprising Rye Hill TN31 7NH Rye East Sussex		British	1926-10	7904140002
HALKA, Yann Serge Stephane 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Feb 01, 2019	Apr 06, 2021	Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	France	French	1974-4	255064770001
HARRIS, Daniel Miles Bishops Square E1 6EG London 10 England	Apr 06, 2021	Jul 13, 2023	Director	Bishops Square E1 6EG London 10 England	England	British	1985-12	209509320002
HARVIE-WATT, James, Sir 15 Somerset Square Addison Road W14 8EE London	Jan 03, 1995	Dec 05, 2004	Director	15 Somerset Square Addison Road W14 8EE London	United Kingdom	British	1940-8	41400001
HUGH SMITH, Andrew Colin, Sir The Old Rectory Grendon Underwood HP18 0SY Aylesbury Buckinghamshire	Dec 22, 1994	Oct 01, 2001	Director	The Old Rectory Grendon Underwood HP18 0SY Aylesbury Buckinghamshire	Uk	British	1931-9	28716740001
LINTON, Nigel Robert 69 Summerlee Avenue N2 9QJ London	Jan 31, 2009	Nov 30, 2010	Director	69 Summerlee Avenue N2 9QJ London	England	British	1969-11	96730530001
MARCHANT, Patricia Frances 5 Deans Farm RG4 5JZ Caversham Berkshire	Jul 06, 2005	Jan 31, 2009	Director	5 Deans Farm RG4 5JZ Caversham Berkshire		British	1964-12	106756450001
MARSHALL III, John Logan 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Jul 31, 2016	Dec 31, 2018	Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	England	American	1963-5	202761210001
MUMME, Susan Anna Louise Ashton Manor Lower Ashton EX6 7QW Exeter Devon	Nov 27, 1996	Jul 07, 2005	Director	Ashton Manor Lower Ashton EX6 7QW Exeter Devon	England	British	1959-3	58023680002
NEEDHAM, Peter Southwood 10 Cavendish Court 11-15 Wigmore Street W1H 9LB London	Jul 21, 1994	Jan 23, 1997	Director	10 Cavendish Court 11-15 Wigmore Street W1H 9LB London		British	1924-1	40210330001
OLNEY, Robert Carrol 10 Farmleigh Grove KT12 5BU Walton On Thames Surrey		Jan 03, 1995	Director	10 Farmleigh Grove KT12 5BU Walton On Thames Surrey		American	1926-8	17879790001
OWEN, Daniel Peter Roxborough Street West Toronto M5R 1TG Ontario 71 Canada	Jan 04, 1995	Oct 01, 2001	Director	Roxborough Street West Toronto M5R 1TG Ontario 71 Canada		British Canadian	1926-2	41824170001
PILLING, Keith Robert Philip Bishops Square E1 6EG London 10 England	May 09, 2023	May 30, 2024	Director	Bishops Square E1 6EG London 10 England	England	British	1965-4	71531680002
RISBY, Clare Mill Cottage Newbridge Coleman's Hatch TN7 4ES Hartfield East Sussex	Jan 01, 1992	Jan 03, 1995	Director	Mill Cottage Newbridge Coleman's Hatch TN7 4ES Hartfield East Sussex		British	1954-2	21902030001
ROWLINSON, Stephen Richard 16 Wallside EC2Y 8BH London		Nov 27, 1991	Director	16 Wallside EC2Y 8BH London	England	British	1939-12	4437420001
SAVILLE, Ian Leslie 22 West Way HA5 3NX Pinner Middlesex	Nov 12, 2003	Jul 07, 2005	Director	22 West Way HA5 3NX Pinner Middlesex	United Kingdom	British	1961-2	93895840001
SIDNEY, Deryck Malcolm Slaters Farm Park Lane Heytesbury BA12 0HE Warminster Wiltshire		Jan 03, 1995	Director	Slaters Farm Park Lane Heytesbury BA12 0HE Warminster Wiltshire		British	1920-1	11016230001
SINCLAIR, Patrick Malcolm Mann Fleet Place EC4M 7RD London 5 United Kingdom	Nov 30, 2010	Sep 01, 2012	Director	Fleet Place EC4M 7RD London 5 United Kingdom	England	British	1975-4	156690830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENNA MANAGEMENT SERVICES PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Adecco Group Ag

May 10, 2016

Bellerivestrasse

8008 Zürich

Switzerland

Legal Form	Public Limited Company
Country Registered	Switzerland
Legal Authority	Swiss Law
Place Registered	Swiss Uid Register
Registration Number	Che-107.031.232
Search in Swiss Registry (Zefix)	Adecco Group Ag

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Olsten (U.K.) Holdings Limited

May 10, 2016

Bishops Square

E1 6EG London

England

Legal Form	Private Limited Company By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	02547754

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Penna Consulting Limited

Apr 06, 2016

Bishops Square

E1 6EG London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	03142685

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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