PEN-LIFE EOT TRUSTEES LIMITED

Active York

Activities of financial services holding companies

3 employees website.com
Financial services Activities of financial services holding companies
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PEN-LIFE EOT TRUSTEES LIMITED

Activities of financial services holding companies

Founded 1 Mar 2021 Active York, United Kingdom 3 employees website.com
Financial services Activities of financial services holding companies
Accounts Submitted 19 Feb 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Tudor Court Opus Avenue York YO26 6RS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PEN-LIFE EOT TRUSTEES LIMITED (13233923), an active financial services company based in York, United Kingdom. Incorporated 1 Mar 2021. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Marks, AntonyDirectorBritishUnited Kingdom6117 Dec 2025Active
Susan Elizabeth LawrenceDirectorBritishUnited Kingdom641 Mar 2021Active

Shareholders

Shareholders (3)

Andrew James Richardson
33.3%
Deborah Louise Jacobs
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Miss Deborah Louise Jacobs

British

Active
Notified 18 Mar 2024
Residence United Kingdom
DOB February 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mr Andrew James Richardson

British

Active
Notified 20 Sept 2022
Residence England
DOB May 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Susan Elizabeth Lawrence

British

Active
Notified 1 Mar 2021
Residence United Kingdom
DOB December 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Julie Beryl Wilson

Ceased 20 Sept 2022

Ceased

Deborah Louise Jacobs

Ceased 17 Mar 2024

Ceased

Group Structure

Group Structure

PEN-LIFE EOT TRUSTEES LIMITED Current Company
PEN-LIFE GROUP LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
19 Feb 2026AccountsAnnual accounts made up to 31 Mar 2026
17 Dec 2025OfficersTermination of Susan Elizabeth Lawrence as director on 17 Dec 2025
17 Dec 2025Persons With Significant ControlCessation of Susan Elizabeth Lawrence as a person with significant control on 17 Dec 2025
17 Dec 2025OfficersAppointment of Mr Antony Marks as director on 17 Dec 2025
17 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

19 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2026

17 Dec 2025 Officers

Termination of Susan Elizabeth Lawrence as director on 17 Dec 2025

17 Dec 2025 Persons With Significant Control

Cessation of Susan Elizabeth Lawrence as a person with significant control on 17 Dec 2025

17 Dec 2025 Officers

Appointment of Mr Antony Marks as director on 17 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

1 months ago on 17 Mar 2026

Annual accounts made up to 31 Mar 2026

2 months ago on 19 Feb 2026

Termination of Susan Elizabeth Lawrence as director on 17 Dec 2025

4 months ago on 17 Dec 2025

Cessation of Susan Elizabeth Lawrence as a person with significant control on 17 Dec 2025

4 months ago on 17 Dec 2025

Appointment of Mr Antony Marks as director on 17 Dec 2025

4 months ago on 17 Dec 2025