Register entry · No. 01019647
GUY PENN & COMPANY LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 3 Aug 1971 (55 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
COVERPOINT HOUSE, ST. DAVIDS ROAD SOUTH AND HOVE ROAD, LYTHAM ST. ANNES, LANCASHIRE, ENGLAND, FY8 1TJ
As filed with Companies House. -
Nature of business
- 66220 Activities of insurance agents and brokers
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 1 Jun 2027
- Last made up to
- 18 May 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- GUY PENN & COMPANY LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 23, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate secretary | 22 Feb 2022 | — | — | |
| Scott Lowe | Director | 31 Mar 2026 | — | February 1973 | British · United Kingdom |
| Katherine Firmin | Director | 11 May 2026 | — | October 1978 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ink Investment Holdings Limited company · 12131966 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 14 Aug 2020 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GUY PENN & COMPANY LIMITED still trading?
The register shows GUY PENN & COMPANY LIMITED as active.
What does GUY PENN & COMPANY LIMITED do?
It files the industry code 66220 (Activities of insurance agents and brokers).
When was GUY PENN & COMPANY LIMITED set up?
It was incorporated on 3 August 1971.
When are GUY PENN & COMPANY LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is GUY PENN & COMPANY LIMITED's next confirmation statement due?
By 1 June 2027.
Who runs GUY PENN & COMPANY LIMITED?
GUY PENN & COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House