PENSANA PLC
PENSANA PLC is a Public Limited Company registered in United Kingdom under 12206525, and its current status with Companies House is active. The company was incorporated on 13 September 2019 and lists its registered address as London, United Kingdom. 2 shareholders are on record for PENSANA PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
2
Shareholders of PENSANA PLC
Two shareholders are currently on record for PENSANA PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPDR INDEX SHARES FUNDS-SPDR(R) S&P(R) International Small Cap ETF, holding 57.9% — a majority holding — followed by SPDR Portfolio Developed World ex-US ETF at 41.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SPDR INDEX SHARES FUNDS-SPDR(R) S&P(R) International Small Cap ETF | 57.9% | Companies House | |
| SPDR Portfolio Developed World ex-US ETF | 41.7% | Companies House |
Officers
15
Directors and officers of PENSANA PLC
The Director of PENSANA PLC currently on record is Timothy George; six of the 15 officer records shown for PENSANA PLC are current appointments, filed with Companies House. The remaining 8 records shown (David Hammond, Mark Hohnen and 6 others) are former appointments that have since been resigned. Management authority at PENSANA PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 16 officers in total, including past appointments, though only the 15 most relevant records are shown here.
Group Structure
Group structure of PENSANA PLC
PENSANA PLC sits 2 levels below its ultimate parent, PENSANA RARE EARTHS PLC, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to PENSANA RARE EARTHS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PENSANA PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- SALTEND MAGNET METALS LTD (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PENSANA RARE EARTHS PLC
Australia
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Frequently Asked Questions
Who owns PENSANA PLC?
Two shareholders are currently on record for PENSANA PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPDR INDEX SHARES FUNDS-SPDR(R) S&P(R) International Small Cap ETF, holding 57.9% — a majority holding — followed by SPDR Portfolio Developed World ex-US ETF at 41.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PENSANA PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PENSANA PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PENSANA PLC have on record?
2 shareholders are shown on record for PENSANA PLC.
What is PENSANA PLC's company registration number?
PENSANA PLC's registration number is 12206525, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PENSANA PLC still an active company?
PENSANA PLC's status on Companies House is listed as active.
When was PENSANA PLC incorporated?
PENSANA PLC was incorporated on 13 September 2019, according to Companies House.
What is PENSANA PLC's registered address?
The registered address on file for PENSANA PLC is London, United Kingdom.
What legal structure is PENSANA PLC registered as?
PENSANA PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of PENSANA PLC?
The Director of PENSANA PLC currently on record is Timothy George; six of the 15 officer records shown for PENSANA PLC are current appointments, filed with Companies House. The remaining 8 records shown (David Hammond, Mark Hohnen and 6 others) are former appointments that have since been resigned. Management authority at PENSANA PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENSANA PLC have a parent company or subsidiaries?
PENSANA PLC sits 2 levels below its ultimate parent, PENSANA RARE EARTHS PLC, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PENSANA PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENSANA PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PENSANA PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PENSANA PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.