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PENTLAND GROUP LIMITED

Company summary

Company number: 11439197
Status: ACTIVE
Incorporated / age: 28 June 20188 years
Registered office: 8 Manchester Square, London, W1U 3PH, United Kingdom
Accounts due: 31 October 2027
Confirmation statement due: 11 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 08:05 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
8 Manchester Square, London, W1U 3PH, United Kingdom
Nature of business
Activities of head offices
Previous company names
PENTLAND GROUP (TRADING) LIMITED
MANCHESTER SQUARE 3 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Timothy Edward ACTIVE	Secretary	28 Jun 2018				8, Manchester Square, London, W1U 3PH, United Kingdom
LONG, Andrew Michael ACTIVE	Director	08 Jun 2021		England	April 1971	8, Manchester Square, London, W1U 3PH, United Kingdom
MORGAN, John Dennis ACTIVE	Director	02 Dec 2021		United Kingdom	February 1953	8, Manchester Square, London, W1U 3PH, United Kingdom
MOSHEIM, Alison Jayne ACTIVE	Director	02 Dec 2021		United Kingdom	May 1967	8, Manchester Square, London, W1U 3PH, United Kingdom
RUBIN, Andrew Keith ACTIVE	Director	02 Dec 2021		England	January 1965	8, Manchester Square, London, W1U 3PH, United Kingdom
RUBIN, Angela Sophia ACTIVE	Director	02 Dec 2021		England	October 1937	8, Manchester Square, London, W1U 3PH, United Kingdom
RUBIN, Carolyn Louise ACTIVE	Director	02 Dec 2021		United States	November 1960	8, Manchester Square, London, W1U 3PH, United Kingdom
RUBIN OBE, Robert Stephen ACTIVE	Director	02 Dec 2021		United Kingdom	December 1937	8, Manchester Square, London, W1U 3PH, United Kingdom
CULLEN, Timothy Edward RESIGNED	Director	28 Jun 2018	31 Mar 2023	England	April 1965	8, Manchester Square, London, W1U 3PH, United Kingdom
HOCKINGS, Timothy John RESIGNED	Director	28 Jun 2018	04 Dec 2020	United Kingdom	May 1962	8, Manchester Square, London, W1U 3PH, United Kingdom

CULLEN, Timothy Edward ACTIVE
Role: Secretary
Appointed on: 28 Jun 2018
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

LONG, Andrew Michael ACTIVE
Role: Director
Appointed on: 08 Jun 2021
Country of Residence: England
Date of birth: April 1971
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

MORGAN, John Dennis ACTIVE
Role: Director
Appointed on: 02 Dec 2021
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

RUBIN, Andrew Keith ACTIVE
Role: Director
Appointed on: 02 Dec 2021
Country of Residence: England
Date of birth: January 1965
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

RUBIN, Angela Sophia ACTIVE
Role: Director
Appointed on: 02 Dec 2021
Country of Residence: England
Date of birth: October 1937
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

RUBIN, Carolyn Louise ACTIVE
Role: Director
Appointed on: 02 Dec 2021
Country of Residence: United States
Date of birth: November 1960
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

RUBIN OBE, Robert Stephen ACTIVE
Role: Director
Appointed on: 02 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

CULLEN, Timothy Edward RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: April 1965
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

HOCKINGS, Timothy John RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 04 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom