Guy Penn & Company Limited
Activities of insurance agents and brokers · Lytham St. Annes
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInk Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-14 · No cessation recorded
Source record 136420483Show 1 ceased record
NM
Nicholas Hartley MartucciIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-08-14
Source record 149079064People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
Show 23 historical appointments
JY
James YeandleResigned director
Resigned 2023-08-01 · 2 yrs · Chartered Accountant
RT
Richard TuplinResigned director
Resigned 2023-08-01 · 2 yrs · Insurance Broker
CS
Christopher ShortlandResigned director
Resigned 2022-05-26 · 1 yr · Chartered Accountant
RW
Robert WorrellResigned director
Resigned 2020-11-14 · 2 yrs · Chartered Insurance Broker
HW
Huw WilliamsResigned director
Resigned 2020-11-14 · 2 yrs · Chartered Accountant
NM
Nicholas MartucciResigned director
Resigned 2020-08-14 · Director
AS
Alan SumnerResigned director
Resigned 2020-08-14 · Director
KJ
Kierson JamesResigned director
Resigned 2020-08-14 · 2 yrs · Director
DC
Dean ClarkeResigned secretary
Resigned 2020-08-13 · 1 yr
SD
Simon DrewResigned director
Resigned 2020-08-13 · Accountant
CorpCallidus Secretaries LimitedResigned secretary
Resigned 2020-08-13 · 5 yrs
PB
Peter BrownResigned director
Resigned 2014-01-01 · 6 yrs · None
SK
Sara KerrResigned director
Resigned 2012-11-01 · 7 yrs · Company Director
CD
Curtis DowmanResigned director
Resigned 2002-12-01 · 13 yrs · Insurance Broker
DD
Dianne DaltonResigned secretary
Resigned 1995-06-10 · 25 yrs
EP
Edward PennResigned director
Resigned 1991-05-24 · 22 yrs · Insurance Broker
PC
Paul CreamerResigned director
Resigned 1991-05-24 · 6 yrs · Insurance Broker
SP
Resigned 1991-05-24 · 29 yrs · Retired College Lecturer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active