THE PENNY GROUP INSURANCE LIMITED
LONDON

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Company number 07659415
Status Active
Incorporation Date 6 June 2011
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Clement Edward Cowley on 16 February 2017; Termination of appointment of Jason Samuele Waters as a director on 23 June 2016; Termination of appointment of Thomas Wells Paterson as a director on 31 December 2016. The most likely internet sites of THE PENNY GROUP INSURANCE LIMITED are www.thepennygroupinsurance.co.uk, and www.the-penny-group-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Penny Group Insurance Limited is a Private Limited Company. The company registration number is 07659415. The Penny Group Insurance Limited has been working since 06 June 2011. The present status of the company is Active. The registered address of The Penny Group Insurance Limited is 1 Vincent Square London Sw1p 2pn. . ROBERTS, Adam David John is a Secretary of the company. COWLEY, Clement Edward is a Director of the company. ELWORTHY, Michael Joseph is a Director of the company. MORRISSEY, Graeme Joseph is a Director of the company. ROBERTS, Adam David John is a Director of the company. Secretary CHAPMAN, Dominic Brian has been resigned. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director BRENNAN, Matthew Edward has been resigned. Director CALDERINI, Nicolas Simon Henri has been resigned. Director CHAPMAN, Dominic Brian has been resigned. Director DE LLOYD, Matthew Kiri has been resigned. Director GREAVES, Royden Vivian Omario has been resigned. Director MURTON, Brendan Aird has been resigned. Director PALING, Nicholas James has been resigned. Director PATERSON, Thomas Wells has been resigned. Director WATERS, Jason Samuele has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
ROBERTS, Adam David John
Appointed Date: 30 April 2015
Director
COWLEY, Clement Edward
Appointed Date: 06 June 2011
39 years old
Director
ELWORTHY, Michael Joseph
Appointed Date: 06 June 2011
42 years old
Director
MORRISSEY, Graeme Joseph
Appointed Date: 06 June 2011
41 years old
Director
ROBERTS, Adam David John
Appointed Date: 06 June 2011
43 years old

Resigned Directors

Secretary
CHAPMAN, Dominic Brian
Resigned: 30 April 2015
Appointed Date: 06 June 2011
Secretary
C & P SECRETARIES LIMITED
Resigned: 06 June 2011
Appointed Date: 06 June 2011
Director
ALVES, Suzanne Louise
Resigned: 06 June 2011
Appointed Date: 06 June 2011
57 years old
Director
BRENNAN, Matthew Edward
Resigned: 31 December 2016
Appointed Date: 06 June 2011
44 years old
Director
CALDERINI, Nicolas Simon Henri
Resigned: 03 October 2013
Appointed Date: 06 June 2011
46 years old
Director
CHAPMAN, Dominic Brian
Resigned: 30 April 2015
Appointed Date: 06 June 2011
54 years old
Director
DE LLOYD, Matthew Kiri
Resigned: 31 December 2016
Appointed Date: 06 June 2011
46 years old
Director
GREAVES, Royden Vivian Omario
Resigned: 23 June 2016
Appointed Date: 06 June 2011
40 years old
Director
MURTON, Brendan Aird
Resigned: 14 August 2014
Appointed Date: 06 June 2011
42 years old
Director
PALING, Nicholas James
Resigned: 31 December 2016
Appointed Date: 06 June 2011
43 years old
Director
PATERSON, Thomas Wells
Resigned: 31 December 2016
Appointed Date: 06 June 2011
41 years old
Director
WATERS, Jason Samuele
Resigned: 23 June 2016
Appointed Date: 06 June 2011
41 years old
Director
C & P REGISTRARS LIMITED
Resigned: 06 June 2011
Appointed Date: 06 June 2011

THE PENNY GROUP INSURANCE LIMITED Events

16 Feb 2017
Director's details changed for Clement Edward Cowley on 16 February 2017
24 Jan 2017
Termination of appointment of Jason Samuele Waters as a director on 23 June 2016
24 Jan 2017
Termination of appointment of Thomas Wells Paterson as a director on 31 December 2016
24 Jan 2017
Termination of appointment of Nicholas James Paling as a director on 31 December 2016
24 Jan 2017
Termination of appointment of Royden Vivian Omario Greaves as a director on 23 June 2016
...
... and 64 more events
18 Aug 2011
Termination of appointment of Suzanne Alves as a director
18 Aug 2011
Termination of appointment of C & P Registrars Limited as a director
18 Aug 2011
Current accounting period shortened from 30 June 2012 to 5 April 2012
18 Aug 2011
Appointment of Dominic Brian Chapman as a secretary
06 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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