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Pendal UK Limited

Pendal UK Limited is a dissolved company incorporated on 15 June 2011 with the registered office located in London, Greater London. Pendal UK Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 8 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07671114
Private limited company
Age
14 years
Incorporated 15 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Level 3 1 St. James's Market
London
SW1Y 4AH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Dec 1960
Director • Certified Chartered Accountant • British • Lives in England • Born in Mar 1969
Pendal Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J O Hambro Capital Management Limited
Mr Kenneth Roderick Lambden and Stephen Donald Lynn are mutual people.
Active
Trillium Asset Management UK Ltd
Stephen Donald Lynn is a mutual person.
Active
Johcm Funds (UK) Limited
Stephen Donald Lynn is a mutual person.
Active
Perpetual Asset Management UK Ltd
Stephen Donald Lynn is a mutual person.
Active
Perpetual Finance UK Ltd
Stephen Donald Lynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£212.5M
Same as previous period
Total Liabilities
-£42.1M
Increased by £200K (0%)
Net Assets
£170.4M
Decreased by £200K (-0%)
Debt Ratio (%)
20%
Increased by 0.09% (0%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 7 Mar 2023
Cameron Williamson Resigned
2 Years 10 Months Ago on 22 Dec 2022
Mr Stephen Donald Lynn Appointed
2 Years 10 Months Ago on 22 Dec 2022
Joanne Marjorie Hawkins Resigned
2 Years 10 Months Ago on 22 Dec 2022
Voluntary Strike-Off Suspended
3 Years Ago on 11 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 30 Aug 2022
Application To Strike Off
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Full Accounts Submitted
3 Years Ago on 24 Nov 2021
Confirmation Submitted
4 Years Ago on 24 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
Termination of appointment of Cameron Williamson as a director on 22 December 2022
Submitted on 17 Jan 2023
Appointment of Mr Stephen Donald Lynn as a director on 22 December 2022
Submitted on 16 Jan 2023
Termination of appointment of Joanne Marjorie Hawkins as a secretary on 22 December 2022
Submitted on 13 Jan 2023
Voluntary strike-off action has been suspended
Submitted on 11 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2022
Application to strike the company off the register
Submitted on 18 Aug 2022
Confirmation statement made on 11 June 2022 with no updates
Submitted on 13 Jun 2022
Statement of capital on 14 December 2021
Submitted on 14 Dec 2021
Resolutions
Submitted on 14 Dec 2021
Repayment History
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