PENSMAN NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 00558500
Status: DISSOLVED
Incorporated / age: 10 December 195570 years
Registered office: C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 03:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 December 2025
Dissolved on
17 October 2026
Practitioners
- Lucy Law
  Insolvency practitioner
  Appointed
  10 December 2025
- Simon David Chandler
  Insolvency practitioner
  Appointed
  10 December 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELNIK, Elena Vasilievna ACTIVE	Director	31 Mar 2022		United Kingdom	January 1968	C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
NAKAMURA, Koichiro ACTIVE	Director	03 Jul 2025		United Kingdom	July 1974	C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
ADAMS, Rowan Daniel Justin RESIGNED	Secretary	23 Aug 2000	22 Dec 2000			3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
ALLEN, Merle RESIGNED	Secretary	29 Sep 2011	08 Nov 2011			4th Floor, 280 Bishopsgate, London, EC2M 4RB, England
BERESFORD, Robyn Fay RESIGNED	Secretary	01 Aug 2008	05 Feb 2010			21/5, West Bryson Road, Edinburgh, EH11 1BN
BLAIR, Lorraine May RESIGNED	Secretary	18 Nov 2005	01 Nov 2007			6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
CASTRO, Marcos RESIGNED	Secretary	02 Nov 2007	01 Aug 2008			2b St Johns Road, Redhill, Surrey, RH1 6HF
FAULKNER, Paul John RESIGNED	Secretary		23 Aug 2000			28 Adomar Road, Dagenham, Essex, RM8 3LR
LEA, John Albert RESIGNED	Secretary	30 Mar 2001	20 Apr 2004			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
LIVINGSTONE, Derek William RESIGNED	Secretary	21 Apr 2016	03 Jul 2025			1, Angel Lane, London, EC4R 3AB, United Kingdom
RUSSELL, Christine Anne RESIGNED	Secretary	08 Feb 2012	27 Jul 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SMITH, Carolyn RESIGNED	Secretary	23 Dec 2000	30 Mar 2001			9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
THOMAS, Marina Louise RESIGNED	Secretary	20 Apr 2004	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
WALLACE, Barbara Charlotte RESIGNED	Secretary	05 Feb 2010	29 Sep 2011			Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
RBS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Jul 2012	21 Apr 2016			241-25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
ANNING, Joanna Lucy RESIGNED	Director	03 May 1994	25 Jul 1997		February 1969	18 Queens Court, 53 Rectory Road, Beckenham, Kent, BR3 1HS
BAKER, Matthew James RESIGNED	Director		27 Apr 1993		May 1967	8 Fountain Lane, Hockley, Essex, SS5 4SU
BAKRANIA, Jivanlal RESIGNED	Director	17 Oct 1994	28 Aug 1998		August 1938	75 Birchen Grove, Kingsbury, London, NW9 8RY
BARTON, Jacqueline Nicola RESIGNED	Director	21 Aug 1995	11 Aug 1997		January 1971	160 Little Lullaway, Basildon, Essex, SS15 5JD
BRAZIER, Carole RESIGNED	Director		29 Dec 1995		December 1962	176 Heathfield Drive, Mitcham, Surrey, CR4 3RD
BROWNE, Mark Vincent RESIGNED	Director	22 Sep 1997	04 Mar 1999		February 1965	11 Ripon Street, Aylesbury, Buckinghamshire, HP20 2JP
COPPENDALE, Paul John RESIGNED	Director		23 Aug 2000		July 1963	11 St Andrews Close, Paddock Wood, Kent, TN12 6JF
COWEN, Darryl Gordon David RESIGNED	Director		27 Apr 1993		September 1956	13 Long Green, Grange Hill, Chigwell, Essex, IG7 4JB
FENDER, John Lawrence RESIGNED	Director		31 Jan 1997	United Kingdom	March 1943	73 Manor Way, Blackheath, London, SE3 9XG
GALE, Peter RESIGNED	Director		31 Mar 2022	England	February 1956	1, Angel Lane, London, EC4R 3AB, United Kingdom
GAMBLE, David John RESIGNED	Director		01 Aug 1996		February 1944	28 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
GINN, Susan Alison RESIGNED	Director		27 Apr 1993		September 1967	34 Coptefield Drive, Belvedere, Kent, DA17 5RJ
GODFREY, Gloria Shirley RESIGNED	Director	23 Aug 1993	23 Aug 2000		March 1958	4 Windsor Wood, Monkswood Avenue, Waltham Abbey, Essex, EN9 1LY
JACOBS, Darryl Anthony RESIGNED	Director		27 Apr 1993		February 1951	7 Ridgehurst Drive, Horsham, West Sussex, RH12 1XF
KILLICK, Rupert RESIGNED	Director	13 May 1996	23 Aug 2000		September 1954	4 Orchard Close, Southminster, Essex, CM0 7DH
LEACH, Glenn Robert RESIGNED	Director	23 Aug 1993	14 Nov 1994		February 1970	10 Gunnis Close, Parkwood Rainham, Gillingham, Kent, ME8 9TG
LINCH, Perry Lloyd Samuel RESIGNED	Director	05 Jun 2023	17 Dec 2024	England	May 1969	1, Angel Lane, London, EC4R 3AB, United Kingdom
LIVINGSTONE, Derek William RESIGNED	Director	31 Mar 2016	03 Jul 2025	United Kingdom	January 1973	1, Angel Lane, London, EC4R 3AB, United Kingdom
LONDT, Sharon Denise RESIGNED	Director	12 Dec 1994	22 Aug 1997		March 1971	2 Sunnycroft Road, South Norwood, London, SE25 4TB
LUPANKO, Ian Frank RESIGNED	Director		27 Apr 1993		August 1947	32 Warren Road, New Haw, Addlestone, Surrey, KT15 3UA
M'GRADY, Mark David RESIGNED	Director	12 Dec 1994	23 Aug 2000		May 1970	3 Adcock Walk, Orpington, Kent, BR6 9SY
MEHTA, Rekha Ramesh RESIGNED	Director	12 Dec 1994	23 Aug 2000		April 1957	54 Ingleby Road, Ilford, Essex, IG1 4RY
MILLS, Nathan Ernest Victor RESIGNED	Director	23 Aug 1993	12 Dec 1994		April 1971	205 Hart Road, Thundersley, Benfleet, Essex, SS7 3UG
MORGAN, Tracey Ann RESIGNED	Director	12 Dec 1994	23 Aug 2000		April 1965	32a Surbiton Hill Park, Surbiton, Surrey, KT5 8ES
NELSON, Sheila Ann RESIGNED	Director	23 Aug 1993	23 Aug 2000		January 1952	39 Torrington, Shoeburyness, Southend On Sea, Essex, SS3 8DD
O'SULLIVAN, Zenith RESIGNED	Director		23 Aug 2000		December 1953	91 Bargate Close, New Malden, Surrey, KT3 6BG
RADFORD, Simon John RESIGNED	Director	14 Mar 1997	05 Jun 2023	United Kingdom	August 1958	1, Angel Lane, London, EC4R 3AB, United Kingdom
SATNARAIN, Janet Savitri RESIGNED	Director		27 Apr 1993		May 1953	36 Steeplestone Close, Edmonton, London, N18 1JH
SAUNDERS, Peter Robert RESIGNED	Director		27 Apr 1993		June 1956	135 Cheston Avenue, Croydon, Surrey, CR0 8DF
SEXTON, Jane Belinda RESIGNED	Director		14 Nov 1994		January 1958	14 Maynard Place, Cuffley, Hertfordshire, EN6 4JA
TAYLOR, Linda Joan RESIGNED	Director		29 Sep 1994	England	June 1956	41 Sutton Square, Urswick Road Hackney, London, E9 6EQ
TAYLOR, Pushpa RESIGNED	Director	11 Aug 1997	23 Aug 2000		April 1956	91 Westrow Drive, Barking, Essex, IG11 9BL
UNDERWOOD, Richard Neil RESIGNED	Director	12 Dec 1994	07 May 1996		May 1958	15 Ryefield Close, Petersfield, Hampshire, GU31 4RA
VALINS, Gerald RESIGNED	Director	03 Oct 1994	23 Aug 2000		December 1943	59 Hollywoods, Courtwood Lane, Croydon, Surrey, CR0 9JJ
WALKER, Donald RESIGNED	Director	25 Mar 1993	01 Dec 1999		April 1952	24 Cotswold Avenue, Ipswich, Suffolk, IP1 4LL
WELLAND, Suzanne Elizabeth RESIGNED	Director	29 Dec 1995	05 Jun 1998		August 1969	14 Merton Mansions, Bushey Road Raynes Park, London, SW20 8DQ
WILLIAMS, Christine RESIGNED	Director		23 Aug 2000		October 1955	79 Lensbury Way, London, SE2 9TA
WILLIS, Joanne Nicola RESIGNED	Director		27 Apr 1993		November 1969	1 Leonard Road, Chatham, Kent, ME4 5HJ
WLODARCZYK, Paul David RESIGNED	Director	17 Oct 1994	23 Aug 2000		March 1967	49 Stoney Grove, Chesham, Buckinghamshire, HP5 3BW

MELNIK, Elena Vasilievna ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1968
Address: C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

NAKAMURA, Koichiro ACTIVE
Role: Director
Appointed on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

ADAMS, Rowan Daniel Justin RESIGNED
Role: Secretary
Appointed on: 23 Aug 2000
Resigned on: 22 Dec 2000
Address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD

ALLEN, Merle RESIGNED
Role: Secretary
Appointed on: 29 Sep 2011
Resigned on: 08 Nov 2011
Address: 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England

BERESFORD, Robyn Fay RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 05 Feb 2010
Address: 21/5, West Bryson Road, Edinburgh, EH11 1BN

BLAIR, Lorraine May RESIGNED
Role: Secretary
Appointed on: 18 Nov 2005
Resigned on: 01 Nov 2007
Address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP

CASTRO, Marcos RESIGNED
Role: Secretary
Appointed on: 02 Nov 2007
Resigned on: 01 Aug 2008
Address: 2b St Johns Road, Redhill, Surrey, RH1 6HF

FAULKNER, Paul John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 2000
Address: 28 Adomar Road, Dagenham, Essex, RM8 3LR

LEA, John Albert RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 20 Apr 2004
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

LIVINGSTONE, Derek William RESIGNED
Role: Secretary
Appointed on: 21 Apr 2016
Resigned on: 03 Jul 2025
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

RUSSELL, Christine Anne RESIGNED
Role: Secretary
Appointed on: 08 Feb 2012
Resigned on: 27 Jul 2012
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

SMITH, Carolyn RESIGNED
Role: Secretary
Appointed on: 23 Dec 2000
Resigned on: 30 Mar 2001
Address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 18 Nov 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

WALLACE, Barbara Charlotte RESIGNED
Role: Secretary
Appointed on: 05 Feb 2010
Resigned on: 29 Sep 2011
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

RBS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jul 2012
Resigned on: 21 Apr 2016
Address: 241-25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

ANNING, Joanna Lucy RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 25 Jul 1997
Date of birth: February 1969
Address: 18 Queens Court, 53 Rectory Road, Beckenham, Kent, BR3 1HS

BAKER, Matthew James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: May 1967
Address: 8 Fountain Lane, Hockley, Essex, SS5 4SU

BAKRANIA, Jivanlal RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 28 Aug 1998
Date of birth: August 1938
Address: 75 Birchen Grove, Kingsbury, London, NW9 8RY

BARTON, Jacqueline Nicola RESIGNED
Role: Director
Appointed on: 21 Aug 1995
Resigned on: 11 Aug 1997
Date of birth: January 1971
Address: 160 Little Lullaway, Basildon, Essex, SS15 5JD

BRAZIER, Carole RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1995
Date of birth: December 1962
Address: 176 Heathfield Drive, Mitcham, Surrey, CR4 3RD

BROWNE, Mark Vincent RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 04 Mar 1999
Date of birth: February 1965
Address: 11 Ripon Street, Aylesbury, Buckinghamshire, HP20 2JP

COPPENDALE, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 2000
Date of birth: July 1963
Address: 11 St Andrews Close, Paddock Wood, Kent, TN12 6JF

COWEN, Darryl Gordon David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: September 1956
Address: 13 Long Green, Grange Hill, Chigwell, Essex, IG7 4JB

FENDER, John Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 73 Manor Way, Blackheath, London, SE3 9XG

GALE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: February 1956
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

GAMBLE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: February 1944
Address: 28 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ

GINN, Susan Alison RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: September 1967
Address: 34 Coptefield Drive, Belvedere, Kent, DA17 5RJ

GODFREY, Gloria Shirley RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 23 Aug 2000
Date of birth: March 1958
Address: 4 Windsor Wood, Monkswood Avenue, Waltham Abbey, Essex, EN9 1LY

JACOBS, Darryl Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: February 1951
Address: 7 Ridgehurst Drive, Horsham, West Sussex, RH12 1XF

KILLICK, Rupert RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 23 Aug 2000
Date of birth: September 1954
Address: 4 Orchard Close, Southminster, Essex, CM0 7DH

LEACH, Glenn Robert RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 14 Nov 1994
Date of birth: February 1970
Address: 10 Gunnis Close, Parkwood Rainham, Gillingham, Kent, ME8 9TG

LINCH, Perry Lloyd Samuel RESIGNED
Role: Director
Appointed on: 05 Jun 2023
Resigned on: 17 Dec 2024
Country of Residence: England
Date of birth: May 1969
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

LIVINGSTONE, Derek William RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

LONDT, Sharon Denise RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 22 Aug 1997
Date of birth: March 1971
Address: 2 Sunnycroft Road, South Norwood, London, SE25 4TB

LUPANKO, Ian Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: August 1947
Address: 32 Warren Road, New Haw, Addlestone, Surrey, KT15 3UA

M'GRADY, Mark David RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 23 Aug 2000
Date of birth: May 1970
Address: 3 Adcock Walk, Orpington, Kent, BR6 9SY

MEHTA, Rekha Ramesh RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 23 Aug 2000
Date of birth: April 1957
Address: 54 Ingleby Road, Ilford, Essex, IG1 4RY

MILLS, Nathan Ernest Victor RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 12 Dec 1994
Date of birth: April 1971
Address: 205 Hart Road, Thundersley, Benfleet, Essex, SS7 3UG

MORGAN, Tracey Ann RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 23 Aug 2000
Date of birth: April 1965
Address: 32a Surbiton Hill Park, Surbiton, Surrey, KT5 8ES

NELSON, Sheila Ann RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 23 Aug 2000
Date of birth: January 1952
Address: 39 Torrington, Shoeburyness, Southend On Sea, Essex, SS3 8DD

O'SULLIVAN, Zenith RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 2000
Date of birth: December 1953
Address: 91 Bargate Close, New Malden, Surrey, KT3 6BG

RADFORD, Simon John RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 05 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

SATNARAIN, Janet Savitri RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: May 1953
Address: 36 Steeplestone Close, Edmonton, London, N18 1JH

SAUNDERS, Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: June 1956
Address: 135 Cheston Avenue, Croydon, Surrey, CR0 8DF

SEXTON, Jane Belinda RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1994
Date of birth: January 1958
Address: 14 Maynard Place, Cuffley, Hertfordshire, EN6 4JA

TAYLOR, Linda Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1994
Country of Residence: England
Date of birth: June 1956
Address: 41 Sutton Square, Urswick Road Hackney, London, E9 6EQ

TAYLOR, Pushpa RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 23 Aug 2000
Date of birth: April 1956
Address: 91 Westrow Drive, Barking, Essex, IG11 9BL

UNDERWOOD, Richard Neil RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 07 May 1996
Date of birth: May 1958
Address: 15 Ryefield Close, Petersfield, Hampshire, GU31 4RA

VALINS, Gerald RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 23 Aug 2000
Date of birth: December 1943
Address: 59 Hollywoods, Courtwood Lane, Croydon, Surrey, CR0 9JJ

WALKER, Donald RESIGNED
Role: Director
Appointed on: 25 Mar 1993
Resigned on: 01 Dec 1999
Date of birth: April 1952
Address: 24 Cotswold Avenue, Ipswich, Suffolk, IP1 4LL

WELLAND, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 05 Jun 1998
Date of birth: August 1969
Address: 14 Merton Mansions, Bushey Road Raynes Park, London, SW20 8DQ

WILLIAMS, Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 2000
Date of birth: October 1955
Address: 79 Lensbury Way, London, SE2 9TA

WILLIS, Joanne Nicola RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: November 1969
Address: 1 Leonard Road, Chatham, Kent, ME4 5HJ

WLODARCZYK, Paul David RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 23 Aug 2000
Date of birth: March 1967
Address: 49 Stoney Grove, Chesham, Buckinghamshire, HP5 3BW

Filing history

Timeline

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Charges

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Exemptions

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