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Perenna Bank PLC

Creating a nation of happy homeowners. Bringing you the only mortgage you’ll ever need. No teaser rates, no rising payments, no shocks. The company’s own description of itself, taken from its website.

Active 5 years old · 3,678th oldest of 4,506 · incorporated in the 2020s

Company number13084174
StatusActive
Incorporated16/12/2020
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier2138005PR3L49ZS15G64
Charges outstanding1

Registered office

THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, LONDON, WC1A 2SL

Other PLCs registered in London

Online

Website perenna.com

Social accounts X, LinkedIn, Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 58 documents on its Companies House record. The most recent accounts were filed on 07/06/2026. Its last confirmation statement or annual return was filed on 17/02/2026.

Filings: officer changes21
Filings: share capital13
Filings: confirmation statements6
Filings: accounts5
Filings: incorporation4
Filings: name changes3

The most recent filings

Share capital change 06/08/2026
Share capital change 02/07/2026
Group accounts 07/06/2026
Secretary appointed 02/04/2026
Secretary resigned 02/04/2026
Director's details changed 27/03/2026
Share capital change 03/03/2026
Confirmation statement 17/02/2026
Share capital change 17/02/2026
Director's details changed 16/02/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 6 who have resigned.

Claire Elizabeth Reeve Secretaryappointed 27/03/2026
Nicholas Aspinall Directorappointed 02/10/2025
Angela Helen Clist Directorappointed 03/08/2022
Werner Victor De Leeuw Directorappointed 12/07/2021
Kevin Michael Flaherty Directorappointed 03/08/2022
Ian Arthur Henderson Directorappointed 28/11/2025
Scott Christopher Jones Directorappointed 28/11/2025
David James Mccarthy Directorappointed 02/06/2025
Sally Jane Veitch Directorappointed 03/08/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Perenna Group Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 16/12/2020

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Csc Trustees Limited
Outstanding, created 05/05/2023

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,678th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)