PENSPEN LIMITED
PENSPEN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00584446, and its current status with Companies House is active. The company was incorporated on 23 May 1957 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PENSPEN LIMITED, 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 October 2026.
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Shareholders
1
One shareholder is currently on record for PENSPEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE PENSPEN GROUP LTD, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| THE PENSPEN GROUP LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PENSPEN LIMITED are current appointments, filed with Companies House. Nigel Curson (appointed 2002-07-01), Peter O'sullivan (appointed 2013-09-02) and Graeme Maude (appointed 2025-06-30) all serve as Director; Zhinzhano Moore (appointed 2025-08-26) serves as Company Secretary. The remaining 1 record shown (Daniella Lloyd) is a former appointment that has since been resigned.
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PENSPEN LIMITED 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.
Group Structure
PENSPEN LIMITED sits 2 levels below its ultimate parent, DAR AL-HANDASAH (UK) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to DAR AL-HANDASAH (UK) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PENSPEN LIMITED'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.
Those 1 subsidiary spans United Kingdom, Saudi Arabia jurisdictions, 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.
DAR AL-HANDASAH (UK) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PENSPEN LIMITED?
One shareholder is currently on record for PENSPEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE PENSPEN GROUP LTD, holding 100% — a majority holding. Because the 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 PENSPEN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PENSPEN LIMITED 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 PENSPEN LIMITED have on record?
1 shareholder is shown on record for PENSPEN LIMITED.
What is PENSPEN LIMITED's company registration number?
PENSPEN LIMITED's registration number is 00584446, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PENSPEN LIMITED still an active company?
PENSPEN LIMITED's status on Companies House is listed as active.
When was PENSPEN LIMITED incorporated?
PENSPEN LIMITED was incorporated on 23 May 1957, according to Companies House.
What is PENSPEN LIMITED's registered address?
The registered address on file for PENSPEN LIMITED is London, United Kingdom.
What legal structure is PENSPEN LIMITED registered as?
PENSPEN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PENSPEN LIMITED?
Four of the 5 officer records shown for PENSPEN LIMITED are current appointments, filed with Companies House. Nigel Curson (appointed 2002-07-01), Peter O'sullivan (appointed 2013-09-02) and Graeme Maude (appointed 2025-06-30) all serve as Director; Zhinzhano Moore (appointed 2025-08-26) serves as Company Secretary. The remaining 1 record shown (Daniella Lloyd) is a former appointment that has since been resigned. Management authority at PENSPEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENSPEN LIMITED have a parent company or subsidiaries?
PENSPEN LIMITED sits 2 levels below its ultimate parent, DAR AL-HANDASAH (UK) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Saudi Arabia jurisdictions, 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 PENSPEN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENSPEN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PENSPEN LIMITED'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 PENSPEN LIMITED'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 October 2026.