All Information about:

Name	GUY Penn & Company Limited
Address	Coverpoint House St. Davids Road South And Hove Road Lytham St. Annes FY8 1TJ
VAT ID	no VAT ID available
Company No.	01019647 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Ink Investment Holdings Limited Status: Active Notified: 14/08/2020 Companies House Number: 12131966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Martucci, Nicholas Hartley Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Date of Birth: 05/1955 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary

Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 13/08/2020 Role: Secretary Nationality: British

Tuplin, Richard St Davids Road, Lytham St. Annes, England Status: Active Notified: 01/08/2023 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Yeandle, James St Davids Road, Lytham St. Annes, England Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Huw Scott 1 Mayfair Place, London, United Kingdom Status: Ceased Notified: 14/11/2020 Ceased: 01/08/2023 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Worrell, Robert Laurence London, United Kingdom Status: Ceased Notified: 14/11/2020 Ceased: 01/08/2023 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)