PENN OVERSEAS UK LIMITED
Non-life insurance
PENN OVERSEAS UK LIMITED
Non-life insurance
Previous Company Names
Contact & Details
Contact
Registered Address
3 Castlegate Grantham Lincolnshire NG31 6SF England
Full company profile for PENN OVERSEAS UK LIMITED (09102824), an active company based in Grantham, England. Incorporated 25 Jun 2014. Non-life insurance. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£246.10k
Net Assets
£1.43M
Total Liabilities
£6.36M
Turnover
£2.11M
Employees
N/A
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Brian Anthony Kingham
Irish
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Mr Alistair Kynoch Rae
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Ludgate Resources Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Jeffrey Bruce Parncutt
Ceased 13 Nov 2020
Mr Alistair Kynoch Rae
Ceased 9 Jan 2026
Mr Brian Anthony Kingham
Ceased 9 Jan 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2026 | Persons With Significant Control | Ludgate Resources Limited notified as a person with significant control | |
| 13 Apr 2026 | Persons With Significant Control | Cessation of Alistair Kynoch Rae as a person with significant control on 9 Jan 2026 | |
| 13 Apr 2026 | Persons With Significant Control | Cessation of Brian Anthony Kingham as a person with significant control on 9 Jan 2026 | |
| 6 Mar 2026 | Confirmation Statement | Confirmation statement made on 22 Feb 2026 with updates | |
| 20 Feb 2026 | Officers | Appointment of Mr Alistair Kynoch Rae as director on 19 Jan 2026 |
Ludgate Resources Limited notified as a person with significant control
Cessation of Alistair Kynoch Rae as a person with significant control on 9 Jan 2026
Cessation of Brian Anthony Kingham as a person with significant control on 9 Jan 2026
Confirmation statement made on 22 Feb 2026 with updates
Appointment of Mr Alistair Kynoch Rae as director on 19 Jan 2026
Recent Activity
Latest Activity
Ludgate Resources Limited notified as a person with significant control
1 months ago on 13 Apr 2026
Cessation of Alistair Kynoch Rae as a person with significant control on 9 Jan 2026
1 months ago on 13 Apr 2026
Cessation of Brian Anthony Kingham as a person with significant control on 9 Jan 2026
1 months ago on 13 Apr 2026
Confirmation statement made on 22 Feb 2026 with updates
2 months ago on 6 Mar 2026
Appointment of Mr Alistair Kynoch Rae as director on 19 Jan 2026
3 months ago on 20 Feb 2026