Penk Insurance Services Limited, Chesterfield

Penk Insurance Services Limited is a private limited company. Previously, it was called David Penk Insurance Services Limited (changed on 2001-11-30). Registered at Unit 2 Chatsworth Technology Park Dunston Road, Whittington Moor, Chesterfield S41 8XA, the above-mentioned 35 years old company was incorporated on 1988-07-19 and is officially classified as "activities of insurance agents and brokers" (SIC: 66220).
5 directors can be found in this business: Gary F. (appointed on 09 February 2024), Helen J. (appointed on 08 December 2021), Thomas J. (appointed on 08 December 2021). As for the secretaries (1 in total), we can name: Mandy J. (appointed on 28 August 2020).
About
Name: Penk Insurance Services Limited
Number: 02278602
Incorporation date: 1988-07-19
End of financial year: 31 March
 
Address: Unit 2 Chatsworth Technology Park Dunston Road
Whittington Moor
Chesterfield
S41 8XA
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Minority Venture Partners 8 Limited
9 February 2024
Address Venture House St. Leonards Road, Allington, Maidstone, ME16 0LS, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11227650
Nature of control: 25-50% voting rights
25-50% shares
Jenkinson & Co Holdings ) Limited
28 August 2020
Address New Ebury House South Grove, Rotherham, S60 2AF, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 03871797
Nature of control: 50,01-75% shares
50,01-75% voting rights
David P.
6 April 2016 - 31 August 2020
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-03-31 2023-03-31
Current Assets 637,643 707,649 501,155 362,206 323,581 336,358 417,142 490,244 499,683 525,946 391,330 394,637 342,751
Fixed Assets 29,007 25,791 22,976 22,509 22,117 19,486 30,566 28,144 26,482 24,738 - 28,890 81,844
Total Assets Less Current Liabilities 194,261 289,163 155,045 133,804 105,349 85,962 139,102 199,320 246,717 323,360 149,268 199,582 207,624
Number Shares Allotted 28 28 28 28 20 20 - - - - - - -
Shareholder Funds 189,951 285,362 151,563 130,215 101,674 82,679 - - - - - - -
Tangible Fixed Assets 29,007 25,791 22,976 22,509 22,117 19,486 - - - - - - -

The due date for Penk Insurance Services Limited confirmation statement filing is 2024-04-08. The most recent confirmation statement was filed on 2023-03-25. The target date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Minority Venture Partners 8 Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at St. Leonards Road, Allington, ME16 0LS Maidstone. Jenkinson & Co Holdings ) Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at South Grove, S60 2AF Rotherham. David P. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 15th, December 2023 | accounts
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