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PERENNA BANK PLC

PERENNA BANK PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERENNA BANK PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13084174
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERENNA BANK PLC?

    • Banks (64191) / Financial and insurance activities

    Where is PERENNA BANK PLC located?

    Registered Office Address
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PERENNA BANK PLC?

    Previous Company Names
    Company NameFromUntil
    PERENNA FFL PLCDec 16, 2020Dec 16, 2020

    What are the latest accounts for PERENNA BANK PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PERENNA BANK PLC?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for PERENNA BANK PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ian Arthur Henderson as a director on Nov 28, 2025

    		2 pagesAP01

    Appointment of Mr Scott Christopher Jones as a director on Nov 28, 2025

    		2 pagesAP01

    Termination of appointment of Eric Edmund Barnett as a director on Oct 31, 2025

    		1 pagesTM01

    Director's details changed for Mr Kevin Michael Flaherty on Oct 09, 2025

    		2 pagesCH01

    Appointment of Mr Nick Aspinall as a director on Oct 02, 2025

    		2 pagesAP01

    Termination of appointment of Alex Francis Burke Cuppage as a director on Oct 02, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 196,558.97
    		3 pagesSH01

    Change of details for Perenna Group Limited as a person with significant control on May 01, 2025

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: GBP 151,558.97
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		90 pagesAA

    Appointment of Mr David James Mccarthy as a director on Jun 02, 2025

    		2 pagesAP01

    Termination of appointment of Alfred Barrington Meeks as a director on May 29, 2025

    		1 pagesTM01

    Registered office address changed from , 20 Eastbourne Terrace London, W2 6LG, United Kingdom to The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on May 01, 2025

    		1 pagesAD01

    Termination of appointment of Wilhelmus Verbeek as a director on Mar 14, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 16, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 23, 2024

    • Capital: GBP 91,558.97
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		73 pagesAA

    Confirmation statement made on Feb 16, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 19, 2023

    • Capital: GBP 90,981.36
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 31, 2023

    • Capital: GBP 89,875.83
    		3 pagesSH01

    Full accounts made up to Dec 31, 2022

    		55 pagesAA

    Registration of charge 130841740001, created on May 05, 2023

    		45 pagesMR01

    Statement of capital following an allotment of shares on Feb 24, 2023

    • Capital: GBP 72,053.83
    		3 pagesSH01

    Confirmation statement made on Feb 24, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 25, 2022

    • Capital: GBP 70,149.07
    		3 pagesSH01
    View All Filings

    Who are the officers of PERENNA BANK PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAY-BAYLEY, Kate
    10 Bloomsbury Way
    WC1A 2SL London
    The Bloomsbury Building
    England
    		Secretary
    10 Bloomsbury Way
    WC1A 2SL London
    The Bloomsbury Building
    England
    		277660350001
    ASPINALL, Nick
    10 Bloomsbury Way
    WC1A 2SL London
    The Bloomsbury Building
    England
    		Director
    10 Bloomsbury Way
    WC1A 2SL London
    The Bloomsbury Building
    England
    		EnglandBritish341086420001
    CLIST, Angela Helen
    10 Bloomsbury Way
    WC1A 2SL London
    The Bloomsbury Building
    England
    		Director
    10 Bloomsbury Way
    WC1A 2SL London
    The Bloomsbury Building
    England
    		EnglandNew Zealander298736210001
    DE LEEUW, Werner Victor
    10 Bloomsbury Way
    WC1A 2SL London
    The Bloomsbury Building
    England
    		Director
    10 Bloomsbury Way
    WC1A 2SL London
    The Bloomsbury Building
    England
    		EnglandBritish285197370001
    FLAHERTY, Kevin Michael
    10 Bloomsbury Way
    WC1A 2SL London
    The Bloomsbury Building
    England
    		Director
    10 Bloomsbury Way
    WC1A 2SL London
    The Bloomsbury Building
    England
    		United StatesBritish298721040002
    HENDERSON, Ian Arthur
    10 Bloomsbury Way
    WC1A 2SL London
    The Bloomsbury Building
    England
    		Director
    10 Bloomsbury Way
    WC1A 2SL London
    The Bloomsbury Building
    England
    		ScotlandBritish326348180001
    JONES, Scott Christopher
    10 Bloomsbury Way
    WC1A 2SL London
    The Bloomsbury Building
    England
    		Director
    10 Bloomsbury Way
    WC1A 2SL London
    The Bloomsbury Building
    England
    		United StatesAmerican343228340001
    MCCARTHY, David James
    10 Bloomsbury Way
    WC1A 2SL London
    The Bloomsbury Building
    England
    		Director
    10 Bloomsbury Way
    WC1A 2SL London
    The Bloomsbury Building
    England
    		EnglandBritish91557750002
    VEITCH, Sally Jane
    10 Bloomsbury Way
    WC1A 2SL London
    The Bloomsbury Building
    England
    		Director
    10 Bloomsbury Way
    WC1A 2SL London
    The Bloomsbury Building
    England
    		United KingdomBritish102383220002
    BARNETT, Eric Edmund
    10 Bloomsbury Way
    WC1A 2SL London
    The Bloomsbury Building
    England
    		Director
    10 Bloomsbury Way
    WC1A 2SL London
    The Bloomsbury Building
    England
    		GuernseyBritish298719870001
    CUPPAGE, Alex Francis Burke
    Valentine Place
    SE1 8QH London
    6th Floor, 3
    England
    		Director
    Valentine Place
    SE1 8QH London
    6th Floor, 3
    England
    		EnglandIrish263632960001
    LINDSAY-BAYLEY, Kate
    W2 6LG London
    20 Eastbourne Terrace
    United Kingdom
    		Director
    W2 6LG London
    20 Eastbourne Terrace
    United Kingdom
    		EnglandBritish245742120001
    MEEKS, Alfred Barrington
    10 Bloomsbury Way
    WC1A 2SL London
    The Bloomsbury Building
    England
    		Director
    10 Bloomsbury Way
    WC1A 2SL London
    The Bloomsbury Building
    England
    		EnglandBritish175287280002
    VERBEEK, Wilhelmus
    W2 6LG London
    20 Eastbourne Terrace
    United Kingdom
    		Director
    W2 6LG London
    20 Eastbourne Terrace
    United Kingdom
    		United KingdomDutch277660340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERENNA BANK PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Bloomsbury Way
    WC1A 2SL London
    Bloomsbury Building
    England
    		Dec 16, 2020
    10 Bloomsbury Way
    WC1A 2SL London
    Bloomsbury Building
    England
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number11506324
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0