Mr Jeffrey Ian Penniston
administratorBRITISHUNITED KINGDOMBorn April 1945
Risk Flags
Director of 2 companies with insolvency proceedings
Current Appointments4
Intelligent Money Group Limited
—director · Since 16/07/2015
Intelligent Money Nominees Limited
—director · Since 16/07/2015
Sipp Account Trustees Limited
—director · Since 08/03/2012
Intelligent Money Limited
Liquidationdirector · Since 10/11/2008
Insolvency Proceedings
Intelligent Money Limited
creditors voluntary liquidation
creditors
Intelligent Money Limited
in administration
in
Summary
Current roles4
Former roles0
Occupationadministrator
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn April 1945
Risk flags Medium risk
Financial FootprintActive cos.
Combined net worth£369k
Total employees33
Based on latest filed accounts for 4 of 4 active companies.
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.