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The Pennies Foundation

06418982

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

64 London Wall 1st Floor, 64 London Wall, London, EC2M 5TP
Incorporated 06/11/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Julian Mark Taylor

director · Since 30/04/2008

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Graham Henry Edwards

director · Since 22/04/2010

CEO

BRITISH · ENGLAND · Age 62

Also on 145 other boards

Robert Mark Leitao

director · Since 22/04/2010

BANKER

BRITISH · UNITED KINGDOM · Age 63

Penny Ann Lovell

director · Since 22/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Peter George Edwin Ayliffe

director · Since 25/03/2014

CHAIRMAN

ENGLISH · ENGLAND · Age 73

Leigh Thomas

director · Since 02/07/2019

DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 57

Also on 1 other board

Mrs Angela Lesley Luger

director · Since 12/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Paul Michael Bain

director · Since 02/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Julian Mark Taylor

director · Since 30/04/2008

British · England · Age 56

Graham Henry Edwards

director · Since 22/04/2010

British · England · Age 62

Robert Mark Leitao

director · Since 22/04/2010

British · United Kingdom · Age 63

Penny Ann Lovell

director · Since 22/04/2010

British · England · Age 58

Peter George Edwin Ayliffe

director · Since 25/03/2014

English · England · Age 73

Leigh Thomas

director · Since 02/07/2019

South African · United Kingdom · Age 57

Angela Lesley Luger

director · Since 12/12/2022

British · England · Age 63

Paul Michael Bain

director · Since 02/04/2025

British · England · Age 41

Former

Brian Robert Pettit

director · Resigned 30/04/2009

Brian Robert Pettit

secretary · Resigned 20/05/2009

David Roy Dent

director · Resigned 08/02/2010

David Edward Barker

director · Resigned 22/04/2010

Nicholas Guy Wilkinson

director · Resigned 19/06/2015

Peter Arthur Klauber

director · Resigned 31/12/2015

Simon Anthony Jones

director · Resigned 21/12/2017

Mark Michael Charles Anderson

director · Resigned 31/12/2018

Peter Joseph Nugent

director · Resigned 22/07/2019

Ian Francis Filby

director · Resigned 04/04/2023

Change History

statusactive
2026-06-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line164 London Wall 1st Floor
2026-06-10

64 LONDON WALL 1ST FLOOR

post townLondon
2026-06-10

LONDON

officer appointedAYLIFFE, Peter George Edwin
2026-06-10
officer appointedBAIN, Paul Michael
2026-06-10
officer appointedEDWARDS, Graham Henry
2026-06-10
officer appointedLEITAO, Robert Mark
2026-06-10
officer appointedLOVELL, Penny Ann
2026-06-10
officer appointedLUGER, Angela Lesley
2026-06-10
officer appointedTAYLOR, Julian Mark
2026-06-10
officer appointedTHOMAS, Leigh
2026-06-10