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Gregory Pennington Limited

02855061

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BLUE TOWER, SALFORD QUAYS, M50 2NT
Incorporated 20/09/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Jonathan Warr

director · Since 28/04/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Stephen Andrew Stylianou

director · Since 22/03/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 29 other boards

Mr Lee Mcneill

director · Since 13/05/2021

CHIEF CUSTOMER OFFICER

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Jonathan Warr

secretary · Since 29/04/2026

Persons with Significant Control

Financial Wellness Group Limited

75–100% shares
75–100% votes
Appoint directors

Blue Tower, Mediacityuk, Salford Quays, M50 2NT

Reg: 05254787 · Companies House · Private Limited Company

Notified 28/02/2019

Former PSCs

Think Money Holdings Limited

Ceased 28/02/2019

Alchemy Partners Llp

Ceased 07/08/2018

Charges2 outstanding

Charge
outstanding

SWANN FUNDING 2025, LLC.

Created 23/01/2026Registered 02/02/2026
Charge
outstanding

SWANN FUNDING 2025, LLC.

Created 23/01/2026Registered 02/02/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 17/07/2007Registered 01/08/2007Satisfied 10/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ("SECURITY AGENT")

Created 25/01/2007Registered 03/02/2007Satisfied 03/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2004Registered 01/07/2004Satisfied 27/01/2007
charge
satisfied

ECI VENTURES LIMITED

Created 22/03/2002Registered 08/04/2002Satisfied 25/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/2002Registered 02/04/2002Satisfied 25/11/2005
charge
satisfied

TSB BANK PLC

Created 20/05/1997Registered 28/05/1997Satisfied 30/08/2000
charge
satisfied

TSB BANK PLC

Created 14/09/1995Registered 22/09/1995Satisfied 29/01/2002
charge
satisfied

TSB BANK PLC

Created 01/05/1995Registered 16/05/1995Satisfied 30/08/2000
charge
satisfied

TSB BANK PLC

Created 01/08/1994Registered 13/08/1994Satisfied 29/01/2002