GUY PENN & COMPANY LIMITED

Company summary

Company number: 01019647
Status: ACTIVE
Incorporated / age: 3 August 197155 years
Registered office: Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, FY8 1TJ, England
Accounts due: 30 September 2026
Confirmation statement due: 1 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 00:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, FY8 1TJ, England
Nature of business
Activities of insurance agents and brokers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 Feb 2022				2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
FIRMIN, Katherine ACTIVE	Director	11 May 2026		United Kingdom	October 1978	Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, FY8 1TJ, England
LOWE, Scott ACTIVE	Director	31 Mar 2026		United Kingdom	February 1973	Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, FY8 1TJ, England
CLARKE, Dean RESIGNED	Secretary	13 Aug 2020	22 Feb 2022			PO BOX 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP
DALTON, Dianne Margaret RESIGNED	Secretary	10 Jun 1995	14 Aug 2020			4 Memory Close, Freckleton, Preston, Lancashire, PR4 1YS
PENN, Sheila Beryl RESIGNED	Secretary		10 Jun 1995			2 Dicconson Terrace, Lytham, Lytham St Annes, Lancashire, FY8 5JY
CALLIDUS SECRETARIES LIMITED RESIGNED	Secretary	13 Aug 2020	30 Apr 2026			36, Old Jewry, London, EC2R 8DD, United Kingdom
BROWN, Peter RESIGNED	Director	01 Jan 2014	30 Apr 2020	England	May 1948	Ascott, Raikes Road, Thornton Cleveleys, Lancashire, FY5 5LO, England
CREAMER, Paul William RESIGNED	Director		03 Nov 1997		October 1936	Thorn Brow Farm Green Lane, Appleton Thorn, Warrington, Cheshire, WA4 5PF
DOWMAN, Curtis Richard RESIGNED	Director	01 Dec 2002	09 Jun 2016	England	July 1970	9 Palatine Close, Staining, Blackpool, Lancashire, FY3 0EG
DREW, Simon Richard RESIGNED	Director	13 Aug 2020	14 Aug 2020	England	October 1969	PO BOX 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP
KERR, Sara Westall RESIGNED	Director	01 Nov 2012	13 Aug 2020	England	May 1975	PO BOX 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP
MARTUCCI, Nicholas Hartley RESIGNED	Director	14 Aug 2020	16 Feb 2021	United Kingdom	May 1955	110, Commonside, Lytham St Annes, United Kingdom
MARTUCCI, Nicholas Hartley RESIGNED	Director		13 Aug 2020	United Kingdom	May 1955	110, Commonside, Lytham St Annes, Lancashire, FY8 4DJ
OWEN, Kierson Marie RESIGNED	Director	14 Aug 2020	03 Oct 2022	England	September 1969	PO BOX 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP
OWEN, Kierson Marie RESIGNED	Director	01 Nov 2012	13 Aug 2020	England	September 1969	PO BOX 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP
PENN, Edward Guy RESIGNED	Director		07 Oct 2013	England	October 1929	2 Dicconson Terrace, Lytham, Lytham St Annes, Lancashire, FY8 5JY
PENN, Sheila Beryl RESIGNED	Director		13 Aug 2020	England	August 1923	2 Dicconson Terrace, Lytham, Lytham St Annes, Lancashire, FY8 5JY
SHORTLAND, Christopher David RESIGNED	Director	26 May 2022	04 Jun 2023	United Kingdom	March 1977	PO BOX 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP
SHORTLAND, Christopher David RESIGNED	Director	13 Aug 2020	23 Feb 2021	United Kingdom	March 1977	Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom
SUMNER, Alan RESIGNED	Director	14 Aug 2020	23 Feb 2021	United Kingdom	September 1965	1-7, Dunstall Street, Scunthorpe, North Lincolnshire, DN15 6LD, United Kingdom
TUPLIN, Richard RESIGNED	Director	01 Aug 2023	03 Dec 2025	United Kingdom	January 1976	Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, FY8 1TJ, England
TUPLIN, Richard RESIGNED	Director	13 Aug 2020	26 May 2022	United Kingdom	January 1976	PO BOX 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP
WILLIAMS, Huw Scott RESIGNED	Director	14 Nov 2020	01 Aug 2023	England	August 1978	Devonshire House, 4th Floor, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
WORRELL, Robert Laurence RESIGNED	Director	14 Nov 2020	01 Aug 2023	England	December 1968	2, Minster Court, London, EC3R 7BB, United Kingdom
YEANDLE, James RESIGNED	Director	01 Aug 2023	05 May 2026	United Kingdom	May 1983	Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, FY8 1TJ, England

ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Feb 2022
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

FIRMIN, Katherine ACTIVE
Role: Director
Appointed on: 11 May 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, FY8 1TJ, England

LOWE, Scott ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, FY8 1TJ, England

CLARKE, Dean RESIGNED
Role: Secretary
Appointed on: 13 Aug 2020
Resigned on: 22 Feb 2022
Address: PO BOX 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP

DALTON, Dianne Margaret RESIGNED
Role: Secretary
Appointed on: 10 Jun 1995
Resigned on: 14 Aug 2020
Address: 4 Memory Close, Freckleton, Preston, Lancashire, PR4 1YS

PENN, Sheila Beryl RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1995
Address: 2 Dicconson Terrace, Lytham, Lytham St Annes, Lancashire, FY8 5JY

CALLIDUS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Aug 2020
Resigned on: 30 Apr 2026
Address: 36, Old Jewry, London, EC2R 8DD, United Kingdom

BROWN, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: May 1948
Address: Ascott, Raikes Road, Thornton Cleveleys, Lancashire, FY5 5LO, England

CREAMER, Paul William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1997
Date of birth: October 1936
Address: Thorn Brow Farm Green Lane, Appleton Thorn, Warrington, Cheshire, WA4 5PF

DOWMAN, Curtis Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 09 Jun 2016
Country of Residence: England
Date of birth: July 1970
Address: 9 Palatine Close, Staining, Blackpool, Lancashire, FY3 0EG

DREW, Simon Richard RESIGNED
Role: Director
Appointed on: 13 Aug 2020
Resigned on: 14 Aug 2020
Country of Residence: England
Date of birth: October 1969
Address: PO BOX 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP

KERR, Sara Westall RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 13 Aug 2020
Country of Residence: England
Date of birth: May 1975
Address: PO BOX 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP

MARTUCCI, Nicholas Hartley RESIGNED
Role: Director
Appointed on: 14 Aug 2020
Resigned on: 16 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 110, Commonside, Lytham St Annes, United Kingdom

MARTUCCI, Nicholas Hartley RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 110, Commonside, Lytham St Annes, Lancashire, FY8 4DJ

OWEN, Kierson Marie RESIGNED
Role: Director
Appointed on: 14 Aug 2020
Resigned on: 03 Oct 2022
Country of Residence: England
Date of birth: September 1969
Address: PO BOX 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP

OWEN, Kierson Marie RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 13 Aug 2020
Country of Residence: England
Date of birth: September 1969
Address: PO BOX 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP

PENN, Edward Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 2013
Country of Residence: England
Date of birth: October 1929
Address: 2 Dicconson Terrace, Lytham, Lytham St Annes, Lancashire, FY8 5JY

PENN, Sheila Beryl RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 2020
Country of Residence: England
Date of birth: August 1923
Address: 2 Dicconson Terrace, Lytham, Lytham St Annes, Lancashire, FY8 5JY

SHORTLAND, Christopher David RESIGNED
Role: Director
Appointed on: 26 May 2022
Resigned on: 04 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1977
Address: PO BOX 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP

SHORTLAND, Christopher David RESIGNED
Role: Director
Appointed on: 13 Aug 2020
Resigned on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

SUMNER, Alan RESIGNED
Role: Director
Appointed on: 14 Aug 2020
Resigned on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 1-7, Dunstall Street, Scunthorpe, North Lincolnshire, DN15 6LD, United Kingdom

TUPLIN, Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 03 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, FY8 1TJ, England

TUPLIN, Richard RESIGNED
Role: Director
Appointed on: 13 Aug 2020
Resigned on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: January 1976
Address: PO BOX 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP

WILLIAMS, Huw Scott RESIGNED
Role: Director
Appointed on: 14 Nov 2020
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: August 1978
Address: Devonshire House, 4th Floor, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

WORRELL, Robert Laurence RESIGNED
Role: Director
Appointed on: 14 Nov 2020
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: December 1968
Address: 2, Minster Court, London, EC3R 7BB, United Kingdom

YEANDLE, James RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 05 May 2026
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, FY8 1TJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.