Ltd Facts The UK company register, as filed

Register entry · No. 01130646

PENNA MANAGEMENT SERVICES PLC

Active Public Limited Company Incorporated 22 Aug 1973

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Aug 1973 (53 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FOLGATE BUILDING, 4 NORTON FOLGATE, LONDON, ENGLAND, E1 6DB

    As filed with Companies House.

  2. Nature of business

    • 78300 Human resources provision and management of human resources functions

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. PENNA MANAGEMENT SERVICES PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 38, with past →

NameRoleAppointedResignedBornNationality · lives in
Kathryn Sharon Kempster Managing Director Director 30 May 2024 — January 1973 British · United Kingdom
Daniel Dowsett Director 25 May 2026 — December 1979 British · England
Samantha Clare Allen Secretary 14 Dec 2022 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Penna Consulting Limited company · 03142685 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —
Adecco Group (Uk&I) Holdings Limited company · 02547754 · England Significant influence or control 10 May 2016 — —
Adecco Group Ag company · Che-107.031.232 · Switzerland Significant influence or control 10 May 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PENNA MANAGEMENT SERVICES PLC still trading?

The register shows PENNA MANAGEMENT SERVICES PLC as active.

What does PENNA MANAGEMENT SERVICES PLC do?

It files the industry code 78300 (Human resources provision and management of human resources functions).

When was PENNA MANAGEMENT SERVICES PLC set up?

It was incorporated on 22 August 1973.

When are PENNA MANAGEMENT SERVICES PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is PENNA MANAGEMENT SERVICES PLC's next confirmation statement due?

By 14 April 2027.

Who runs PENNA MANAGEMENT SERVICES PLC?

PENNA MANAGEMENT SERVICES PLC has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (78300), active, set up around the same time. More in this industry →

  1. 01089211 ING SERVICES LIMITED Active Private Limited Company Inc. 1 Jan 1973 78300 · Human resources provision and management of human resources functions

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House