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Penna Management Services Plc 10 bishops square , London, E1 6EG

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PENNA MANAGEMENT SERVICES PLC is an active PLC, registered at Companies House under the number 01130646. PENNA MANAGEMENT SERVICES PLC was incorporated on 22 August 1973 with a registered office address based in London. PENNA MANAGEMENT SERVICES PLC has been operating for 51 year(s) and 10 month(s). According to the latest confirmation statement submitted on 31 March 2025, there is currently 12 active director(s) and activities related to the SIC Code 78300 - Human resources provision and management of human resources functions.

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Name Change

Penna Management Services Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 31 March 2025 (2 months ago)

Next confirmation dated 31 March 2026

Due by 14 April 2026 (11 months remaining)

3 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Dormant

Next accounts dated 31 December 2024

Due by 30 June 2025

Company No.

01130646

PLC

Incorporation

22 August 1973

Incorporated 51 year(s) and 10 month(s) ago

Size

---

Classification Change

78300 - Human resources provision and management of human resources functions

Update Address

Registered Address

10 Bishops Square
London
E1 6EG

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Mr Robert Marcel Wolff
Appointed on: 11 /06 /2018 - Director Dutch

ACTIVE

Mrs Alexandra Helen Bishop
Appointed on: 01 /08 /2018 - Director British

ACTIVE

Mr Yann Serge Stephane Halka
Appointed on: 01 /02 /2019 - Chief Financial Officer French

ACTIVE

Mrs Samantha Clare Allen
Appointed on: 14 /12 /2022 -

ACTIVE

Mr Nicholas Edward De La Grense
Appointed on: 13 /07 /2023 - Chief Financial Officer British

ACTIVE

Ms Kathryn Sharon Kempster
Appointed on: 30 /05 /2024 - Managing Director British

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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