GUY PENN & COMPANY LIMITED
Overview
| Company Name | GUY PENN & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01019647 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUY PENN & COMPANY LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is GUY PENN & COMPANY LIMITED located?
| Registered Office Address | Coverpoint House St. Davids Road South And Hove Road FY8 1TJ Lytham St. Annes Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUY PENN & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GUY PENN & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2026 |
| Overdue | No |
What are the latest filings for GUY PENN & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 18, 2026 with updates | 5 pages | CS01 | ||||||||||
Appointment of Katherine Firmin as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Yeandle as a director on May 05, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Callidus Secretaries Limited as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Scott Lowe as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Tuplin as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 23, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
legacy | 205 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Tuplin on May 15, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Ink Investment Holdings Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
legacy | 197 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of GUY PENN & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| FIRMIN, Katherine | Director | St. Davids Road South And Hove Road FY8 1TJ Lytham St. Annes Coverpoint House Lancashire England | United Kingdom | British | 348397140001 | |||||||||
| LOWE, Scott | Director | St. Davids Road South And Hove Road FY8 1TJ Lytham St. Annes Coverpoint House Lancashire England | United Kingdom | British | 248626520001 | |||||||||
| CLARKE, Dean | Secretary | PO BOX 26 Coverpoint House St Davids Road FY8 1RP South And Hove Road Lytham St Annes | 273570620001 | |||||||||||
| DALTON, Dianne Margaret | Secretary | 4 Memory Close Freckleton PR4 1YS Preston Lancashire | British | 43861600006 | ||||||||||
| PENN, Sheila Beryl | Secretary | 2 Dicconson Terrace Lytham FY8 5JY Lytham St Annes Lancashire | British | 11051290001 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| BROWN, Peter | Director | Raikes Road FY5 5LO Thornton Cleveleys Ascott Lancashire England | England | British | 185229450001 | |||||||||
| CREAMER, Paul William | Director | Thorn Brow Farm Green Lane Appleton Thorn WA4 5PF Warrington Cheshire | British | 11329820001 | ||||||||||
| DOWMAN, Curtis Richard | Director | 9 Palatine Close Staining FY3 0EG Blackpool Lancashire | England | British | 57469010002 | |||||||||
| DREW, Simon Richard | Director | PO BOX 26 Coverpoint House St Davids Road FY8 1RP South And Hove Road Lytham St Annes | England | British | 282118610001 | |||||||||
| KERR, Sara Westall | Director | PO BOX 26 Coverpoint House St Davids Road FY8 1RP South And Hove Road Lytham St Annes | England | British | 179135360002 | |||||||||
| MARTUCCI, Nicholas Hartley | Director | Commonside Lytham St Annes 110 United Kingdom | United Kingdom | British | 11051310010 | |||||||||
| MARTUCCI, Nicholas Hartley | Director | Commonside FY8 4DJ Lytham St Annes 110 Lancashire | United Kingdom | British | 11051310010 | |||||||||
| OWEN, Kierson Marie | Director | PO BOX 26 Coverpoint House St Davids Road FY8 1RP South And Hove Road Lytham St Annes | England | British | 179135390003 | |||||||||
| OWEN, Kierson Marie | Director | PO BOX 26 Coverpoint House St Davids Road FY8 1RP South And Hove Road Lytham St Annes | England | British | 179135390003 | |||||||||
| PENN, Edward Guy | Director | 2 Dicconson Terrace Lytham FY8 5JY Lytham St Annes Lancashire | England | British | 11051300001 | |||||||||
| PENN, Sheila Beryl | Director | 2 Dicconson Terrace Lytham FY8 5JY Lytham St Annes Lancashire | England | British | 11051290001 | |||||||||
| SHORTLAND, Christopher David | Director | PO BOX 26 Coverpoint House St Davids Road FY8 1RP South And Hove Road Lytham St Annes | United Kingdom | British | 247661270002 | |||||||||
| SHORTLAND, Christopher David | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House Hexagon House United Kingdom | United Kingdom | British | 247661270001 | |||||||||
| SUMNER, Alan | Director | Dunstall Street DN15 6LD Scunthorpe 1-7 North Lincolnshire United Kingdom | United Kingdom | British | 273570650001 | |||||||||
| TUPLIN, Richard | Director | St. Davids Road South And Hove Road FY8 1TJ Lytham St. Annes Coverpoint House Lancashire England | United Kingdom | British | 255164560001 | |||||||||
| TUPLIN, Richard | Director | PO BOX 26 Coverpoint House St Davids Road FY8 1RP South And Hove Road Lytham St Annes | United Kingdom | British | 255164560001 | |||||||||
| WILLIAMS, Huw Scott | Director | 4th Floor 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom | England | British | 209604190002 | |||||||||
| WORRELL, Robert Laurence | Director | Minster Court EC3R 7BB London 2 United Kingdom | England | British | 284026690001 | |||||||||
| YEANDLE, James | Director | St. Davids Road South And Hove Road FY8 1TJ Lytham St. Annes Coverpoint House Lancashire England | United Kingdom | British | 306123210001 |
Who are the persons with significant control of GUY PENN & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ink Investment Holdings Limited | Aug 14, 2020 | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nicholas Hartley Martucci | Apr 06, 2016 | PO BOX 26 Coverpoint House St Davids Road FY8 1RP South And Hove Road Lytham St Annes | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0