DAWSON PENNINGTON & COMPANY LIMITED

Profile DAWSON PENNINGTON & COMPANY LIMITED

Actual on 01.04.2021
Company name
DAWSON PENNINGTON & COMPANY LIMITED
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Company number
00991769
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 October 1970
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
2 MINSTER COURT, MINCING LANE, UNITED KINGDOM, LONDON, EC3R 7PD
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PSC and Officers DAWSON PENNINGTON & COMPANY LIMITED

Officers

(as of 19.09.2020)

CLARKE, Dean
Status: Active
Appointed on: Tuesday, 11 December 2018
Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role: Secretary
COUGILL, Diane
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Chief Finance Officer
Country of residence: United Kingdom
ROSS, David Christopher
Status: Active
Appointed on: Tuesday, 20 December 2016
Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Nationality: Irish
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: England
CLARK, Samuel Thomas Budgen
Status: Not active
Appointed on: Wednesday, 23 January 2008
Resigned on: Friday, 01 November 2013
Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, Kent, ME14 3EN
Role: Secretary
MUGGE, Mark Stephen
Status: Not active
Appointed on: Friday, 11 September 2015
Resigned on: Friday, 02 March 2018
Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREGORY, Jacqueline Anne
Status: Not active
Appointed on: Tuesday, 20 December 2016
Resigned on: Friday, 03 August 2018
Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role: Secretary
BRUCE, David James
Status: Not active
Appointed on: Wednesday, 08 August 2012
Resigned on: Friday, 17 January 2014
Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, Kent, ME14 3EN
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
HODGES, Mark Steven
Status: Not active
Appointed on: Friday, 02 November 2012
Resigned on: Friday, 17 October 2014
Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, Kent, ME14 3EN
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
EGAN, Scott
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Monday, 14 September 2015
Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, Kent, ME14 3EN
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: England
PARK, Bryan
Status: Not active
Appointed on: Wednesday, 23 March 2011
Resigned on: Monday, 16 April 2012
Correspondence address: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, Kent, ME14 3EN
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: England
MC GROGGAN, Francis
Status: Not active
Appointed on: Thursday, 27 February 1997
Resigned on: Monday, 26 February 2001
Correspondence address: The Chestnuts 48 Wardle Road, Sale, Cheshire, M33 3DH
Role: Secretary
EROTOCRITOU, Antonios
Status: Not active
Appointed on: Friday, 02 March 2018
Resigned on: Thursday, 01 August 2019
Correspondence address: 1 Minster Court, London, United Kingdom, EC3R 7AA
Nationality: Cypriot
Date of birth: May 1971
Role: Director
Occupation: Deputy Cfo
Country of residence: United Kingdom
REA, Michael Peter
Status: Not active
Appointed on: Wednesday, 04 November 2009
Resigned on: Thursday, 16 April 2015
Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, Kent, ME14 3EN
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
MC GROGGAN, Francis
Status: Not active
Appointed on: Thursday, 28 September 2000
Resigned on: Thursday, 17 January 2002
Correspondence address: The Chestnuts 48 Wardle Road, Sale, Cheshire, M33 3DH
Nationality: Irish
Date of birth: July 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MALONEY, Ann
Status: Not active
Resigned on: Thursday, 27 February 1997
Correspondence address: 34 Carlton Road, Hale, Altrincham, Cheshire, WA15 8RJ
Role: Secretary
OWENS, Jennifer
Status: Not active
Appointed on: Monday, 25 November 2013
Resigned on: Tuesday, 01 March 2016
Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, Kent, ME14 3EN
Role: Secretary
CLARK, Samuel Thomas Budgen
Status: Not active
Appointed on: Monday, 13 September 2010
Resigned on: Tuesday, 08 October 2013
Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, Kent, ME14 3EN
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: England
GOURIET, Geoffrey Costerton
Status: Not active
Appointed on: Friday, 03 August 2018
Resigned on: Tuesday, 11 December 2018
Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role: Secretary
BROWN, Roger Michael
Status: Not active
Appointed on: Wednesday, 23 January 2008
Resigned on: Tuesday, 11 May 2010
Correspondence address: 2 County Gate Staceys Street, Maidstone, Kent, ME14 1ST
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: England
AINSBURY, Barry Dennis
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Wednesday, 01 April 1998
Correspondence address: 37 Park Road, Disley, Stockport, Cheshire, SK12 2LX
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Insurance Broker
JOHNSON, Timothy David
Status: Not active
Appointed on: Wednesday, 23 January 2008
Resigned on: Wednesday, 04 November 2009
Correspondence address: Nursery Cottage 3a The Green, Westerham, Kent, TN16 1AS
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: England
BARR, Graham Maxwell
Status: Not active
Appointed on: Monday, 16 April 2012
Resigned on: Wednesday, 08 August 2012
Correspondence address: Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, Kent, ME14 3EN
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
MALONEY, Elaine
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Wednesday, 23 January 2008
Correspondence address: Whitford House, Dams Lane, Allostock, Knutsford, WA16 9JJ
Role: Secretary
MALONEY, William Francis
Status: Not active
Resigned on: Wednesday, 31 March 2010
Correspondence address: 2 County Gate Staceys Street, Maidstone, Kent, ME14 1ST
Nationality: Irish
Date of birth: November 1949
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Cullum Capital Ventures Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Towergate House Maidstone, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Cullum Capital Ventures Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House Cardiff
Registration number: 5587424
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors