GUY PENN & COMPANY LIMITED

Q: What is the latest filing for GUY PENN & COMPANY LIMITED?

The latest filing was on 18/05/2026: **Confirmation statement** made on 2026-05-18 with updates.

Key Data

Status

Active

Company No.

01019647

Incorporation date

03/08/1971

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

18/05/2026

Confirmation statement made on 2026-05-18 with updates

View PDF (5 pages)

12/05/2026

Appointment of Katherine Firmin as a director on 2026-05-11

View PDF (2 pages)

05/05/2026

Termination of appointment of Callidus Secretaries Limited as a secretary on 2026-04-30

View PDF (1 pages)

03/04/2026

Appointment of Mr Scott Lowe as a director on 2026-03-31

View PDF (2 pages)

12/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

17/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

17/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

23/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

23/05/2025

Statement of capital on 2025-05-23

View PDF (3 pages)

23/05/2025

Resolutions

View PDF (1 pages)

23/05/2025

Solvency Statement dated 08/05/25

View PDF (1 pages)

23/05/2025

Statement by Directors

View PDF (1 pages)

21/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (31 pages)

21/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

21/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/06/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

16/05/2024

Director's details changed for Mr Richard Tuplin on 2024-05-15

View PDF (2 pages)

07/11/2023

Change of details for Ink Investment Holdings Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

06/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

06/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

13/09/2023

Registered office address changed from PO Box 26 Coverpoint House St Davids Road South and Hove Road Lytham St Annes FY8 1RP to Coverpoint House St. Davids Road South and Hove Road Lytham St. Annes Lancashire FY8 1TJ on 2023-09-13

View PDF (1 pages)

16/08/2023

Appointment of Mr James Steven Yeandle as a director on 2023-08-01

View PDF (2 pages)

16/08/2023

Appointment of Mr Richard Tuplin as a director on 2023-08-01

View PDF (2 pages)

16/08/2023

Termination of appointment of Huw Scott Williams as a director on 2023-08-01

View PDF (1 pages)

16/08/2023

Termination of appointment of Robert Laurence Worrell as a director on 2023-08-01

View PDF (1 pages)

15/06/2023

Termination of appointment of Christopher David Shortland as a director on 2023-06-04

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

17/04/2023

Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

View PDF (1 pages)

18/10/2022

Termination of appointment of Kierson Marie Owen as a director on 2022-10-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

18/05/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

GUY PENN & COMPANY LIMITED has not submitted financial statements

GUY PENN & COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GUY PENN & COMPANY LIMITED

GUY PENN & COMPANY LIMITED is an(a) Active company incorporated on 03/08/1971 with the registered office located at Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire FY8 1TJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUY PENN & COMPANY LIMITED?

GUY PENN & COMPANY LIMITED is currently Active. It was registered on 03/08/1971 .

Where is GUY PENN & COMPANY LIMITED located?

GUY PENN & COMPANY LIMITED is registered at Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire FY8 1TJ.

What does GUY PENN & COMPANY LIMITED do?

GUY PENN & COMPANY LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for GUY PENN & COMPANY LIMITED?

The latest filing was on 18/05/2026: Confirmation statement made on 2026-05-18 with updates.