Guy Penn & Company Limited

01019647

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COVERPOINT HOUSE, LYTHAM ST. ANNES, FY8 1TJ

Incorporated 03/08/1971

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Scott Lowe

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 90 other boards

Katherine Firmin

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 66 other boards

Persons with Significant Control

Ink Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, The Hamlet, Harrogate, HG2 8RE

Reg: 12131966 · Companies House · Limited By Shares

Notified 14/08/2020

Former PSCs

Nicholas Hartley Martucci

Ceased 14/08/2020

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2013Registered 18/12/2013Satisfied 27/08/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2003Registered 02/09/2003Satisfied 27/08/2020