PENTLAND CAPITAL LIMITED
00793577 · Active · Ltd · 62 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Their confirmation statement is overdue (was due 31 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
31 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PENTLAND CAPITAL LIMITED
00793577Active· Ltd· England Wales· 1964-02-27Incorporated 1964-02-27Health 96/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HOCKINGS, Timothy John· DirectorResigned 2020-12-04
- LONG, Andrew Michael· DirectorAppointed 2020-09-01
- CAMPBELL, Patrick James· SecretaryResigned 2015-04-20
- CULLEN, Timothy Edward· SecretaryAppointed 2015-04-02
CULLEN, Timothy Edward
Secretary
- Appointed
- 2015-04-02
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LONG, Andrew Michael
Director
- Appointed
- 2020-09-01
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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MORGAN, John Dennis
Director
- Appointed
- 2012-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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MOSHEIM, Alison Jayne
Director
- Appointed
- 1995-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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MOSHEIM, Barry Allan
Director
- Appointed
- 2008-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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RUBIN, Andrew Keith
Director
- Appointed
- —
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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RUBIN, Angela Sophia
Director
- Appointed
- —
- Nationality
- British
- Residence
- England
- Born
- 10/1937
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RUBIN, Carolyn Louise
Director
- Appointed
- 1992-06-25
- Nationality
- British,American
- Residence
- United States
- Born
- 11/1960
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RUBIN OBE, Robert Stephen
Director
- Appointed
- —
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1937
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BYRNE, Jeffrey
Secretary
- Appointed
- 1993-10-01
- Resigned
- 1996-06-28
- Nationality
- British
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CAMPBELL, Patrick James
Secretary
- Appointed
- 2005-01-01
- Resigned
- 2015-04-20
- Nationality
- British
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FARRANT, Frank Arthur
Secretary
- Appointed
- —
- Resigned
- 1993-10-01
- Nationality
- British
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LAZARD, Peter Charles
Secretary
- Appointed
- 1996-06-28
- Resigned
- 2002-04-07
- Nationality
- British
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STEVENS, Richard Anthony
Secretary
- Appointed
- 2001-03-15
- Resigned
- 2005-01-01
- Nationality
- British
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BERNSTEIN, David Alan
Director
- Appointed
- —
- Resigned
- 1993-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1943
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HOCKINGS, Timothy John
Director
- Appointed
- 1994-01-01
- Resigned
- 2020-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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LEACH, Peter Clifford
Director
- Appointed
- 2012-01-01
- Resigned
- 2014-11-17
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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WEBSTER, Nicholas Peter Hamilton
Director
- Appointed
- 2000-06-30
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 03/1944
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