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Companies/12140832

Penney & Ruddy Holdings Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Advanta Solutions Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-26 · No cessation recorded

Source record 127477978
Show 2 ceased records
DP
Mr David Alan PenneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-06 · Ceased 2024-04-26

Source record 125081318
PR
Mr Peter Hubert William RuddyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-06 · Ceased 2024-04-26

Source record 125081319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
GS
Gregory SeathCurrent director
Appointed 2024-07-22 · 2 yrs · Compliance Officer
+8 others
MP
Mark PearsonCurrent director
Appointed 2024-04-26 · 2 yrs · Director
+11 others
Show 2 historical appointments
DP
David PenneyResigned director
Resigned 2019-08-06 · 4 yrs · Chartered Financial Planner
PR
Peter RuddyResigned director
Resigned 2019-08-06 · 4 yrs · Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active