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The Penny Group Insurance Limited (No: 07659415)

Address: 1 VINCENT SQUARE, LONDON, SW1P 2PN

Status: Active - Proposal to Strike off

Incorporated: 06-Jun-2011

Accounts Next Due: 01-May-2020

Next Confirmation Statement Due: 20-Jun-2020

Industry Class: 66220 - Activities of insurance agents and brokers

Current Director: CLEMENT EDWARD COWLEY ( DOB: Dec-1985   From: Jun-2011  )

Current Director: MICHAEL JOSEPH ELWORTHY ( DOB: Jul-1983   From: Jun-2011  )

Current Director: GRAEME JOSEPH MORRISSEY ( DOB: Sep-1984   From: Jun-2011  )

Current Director: ADAM DAVID JOHN ROBERTS ( DOB: Nov-1982   From: Jun-2011  )

Current Secretary: ADAM DAVID JOHN ROBERTS (   From: Apr-2015  )

Resigned Director: SUZANNE LOUISE ALVES ( DOB: Jul-1968   From: Jun-2011   To: Jun-2011  )

Resigned Director: MATTHEW EDWARD BRENNAN (   From: Jun-2011   To: Dec-2016  )

Resigned Director: C & P REGISTRARS LIMITED (   From: Jun-2011   To: Jun-2011  )

Resigned Director: NICOLAS SIMON HENRI CALDERINI ( DOB: Jan-1979   From: Jun-2011   To: Oct-2013  )

Resigned Director: DOMINIC BRIAN CHAPMAN ( DOB: Nov-1971   From: Jun-2011   To: Apr-2015  )

Resigned Director: MATTHEW KIRI DE LLOYD ( DOB: May-1979   From: Jun-2011   To: Dec-2016  )

Resigned Director: ROYDEN VIVIAN OMARIO GREAVES (   From: Jun-2011   To: Jun-2016  )

Resigned Director: BRENDAN AIRD MURTON (   From: Jun-2011   To: Aug-2014  )

Resigned Director: NICHOLAS JAMES PALING ( DOB: Feb-1982   From: Jun-2011   To: Dec-2016  )

Resigned Director: THOMAS WELLS PATERSON ( DOB: Feb-1984   From: Jun-2011   To: Dec-2016  )

Resigned Director: JASON SAMUELE WATERS (   From: Jun-2011   To: Jun-2016  )

Resigned Secretary: C & P SECRETARIES LIMITED (   From: Jun-2011   To: Jun-2011  )

Resigned Secretary: DOMINIC BRIAN CHAPMAN (   From: Jun-2011   To: Apr-2015  )

Persons of Significant Control:

The Penny Group London Llp, London, SW1P 2PN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

The Penny Group London Llp, London, SW1P 2PN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-07)

Company Accounts Summary (£)   

Item 2017-04-05 2018-04-05 Chart
Current assets / Cash at bank and on hand 1 1 1.0,1.0
Net assets (liabilities) 1 1 1.0,1.0
Equity / share capital and reserves 1 1 1.0,1.0
History Chart

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