Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Guy Penn & Company Limited
- Incorporated
- 3 August 1971 (55 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Coverpoint HouseSt. Davids Road South And Hove RoadLytham St. AnnesFY8 1TJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born October 1978 (48)
Director · Appointed 31 March 2026
British
Born February 1973 (53)
Corporate Secretary · Appointed 22 February 2022
Officer history (23 former)
11 May 2026
5 May 2026
30 April 2026
31 March 2026
3 December 2025
1 August 2023
1 August 2023
1 August 2023
1 August 2023
4 June 2023
3 October 2022
Resigned Owen, Kierson Marie as Director
26 May 2022
26 May 2022
22 February 2022
22 February 2022
Resigned Clarke, Dean as Secretary
23 February 2021
23 February 2021
16 February 2021
Resigned Martucci, Nicholas Hartley as Director
14 November 2020
14 November 2020
14 August 2020
Appointed Martucci, Nicholas Hartley as Director
14 August 2020
14 August 2020
Appointed Owen, Kierson Marie as Director
14 August 2020
Resigned Dalton, Dianne Margaret as Secretary
14 August 2020
13 August 2020
13 August 2020
13 August 2020
Appointed Clarke, Dean as Secretary
13 August 2020
13 August 2020
13 August 2020
Resigned Kerr, Sara Westall as Director
13 August 2020
Resigned Penn, Sheila Beryl as Director
13 August 2020
Resigned Owen, Kierson Marie as Director
13 August 2020
Resigned Martucci, Nicholas Hartley as Director
30 April 2020
Resigned Brown, Peter as Director
9 June 2016
Resigned Dowman, Curtis Richard as Director
1 January 2014
Appointed Brown, Peter as Director
7 October 2013
Resigned Penn, Edward Guy as Director
1 November 2012
Appointed Kerr, Sara Westall as Director
1 November 2012
Appointed Owen, Kierson Marie as Director
1 December 2002
Appointed Dowman, Curtis Richard as Director
3 November 1997
10 June 1995
Resigned Penn, Sheila Beryl as Secretary
10 June 1995
Appointed Dalton, Dianne Margaret as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12131966
Former controllers (1)
14 August 2020
Ceased Nicholas Hartley Martucci — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with updates | 18 May 2026 | ||
| 12 May 2026 | Appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Termination of appointment of a secretary | |||
| 3 April 2026 | Appointment of a director |
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