Gregory Pennington Limited
- Company number
- 02855061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 1993
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Tomahawk Holdco Limited (28 companies)
Registered office
Previous names
- Gregory Pennington Limited (until 2 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Sep 1993 | 20 Sep 1993 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Nominee-Director | 20 Sep 1993 | 20 Sep 1993 |
| BARBER, Alexander Samuel | Secretary | 20 Sep 1993 | 3 Jul 1995 |
| MILLS, Frank Hampson | Secretary | 3 Jul 1995 | 27 Nov 1995 |
| ARNELL, Michael Edward | Secretary | 27 Nov 1995 | 30 Jun 1996 |
| SAINT, Stephen | Secretary | 30 Jun 1996 | 8 Dec 1999 |
| JACKSON, Peter James | Secretary | 8 Dec 1999 | 25 Jan 2001 |
| WARR, Jonathan | Secretary | 25 Jan 2001 | 22 Mar 2002 |
| WARR, Nigel Dudley | Director | 20 Sep 1993 | 22 Mar 2002 |
| RYAN, John | Director | 22 Mar 2002 | 28 Jul 2003 |
| GIOVANNI, David | Director | 22 Mar 2002 | 29 Sep 2006 |
| COPE, John Arthur | Director | 22 Mar 2002 | 17 Jul 2007 |
| KAY, Simon David | Secretary | 22 Mar 2002 | 5 Mar 2015 |
| WARE, Deborah | Director | 15 Dec 2014 | 1 Apr 2022 |
| KAY, Simon David | Director | 22 Mar 2002 | 17 Jul 2024 |
| SOMERSET, Ian James | Director | 13 May 2021 | 31 Dec 2024 |
| SWANN, Ryan David | Secretary | 5 Mar 2015 | 18 Mar 2026 |
| KAY, Simon David | Secretary | 18 Mar 2026 | 29 Apr 2026 |
| WARR, Jonathan | Secretary | 29 Apr 2026 | |
| MCNEILL, Lee | Director | 13 May 2021 | |
| STYLIANOU, Stephen Andrew | Director | 22 Mar 2002 | |
| WARR, Jonathan | Director | 28 Apr 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alchemy Partners Llp | Significant Influence Or Control | 6 Apr 2016 | 7 Aug 2018 |
| Think Money Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2019 |
| Financial Wellness Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2019 |
Accounts
Connections
Owned by
Gregory Pennington Limited → Financial Wellness Group Limited → Financial Wellness Holdings Ltd → Marsland Investments Limited → TMG Partners Limited → Tomahawk Holdco Limited
Directors’ other companies
- MCNEILL, Lee - Director at Money Wellness Limited
- MCNEILL, Lee - Director at MFL Legacy Limited
- STYLIANOU, Stephen Andrew - Director at Think Money Limited
- STYLIANOU, Stephen Andrew - Director at Money Wellness Limited
- STYLIANOU, Stephen Andrew - Director at Milan Bidco Limited
- STYLIANOU, Stephen Andrew - Director at TMG Holdings 2 Limited
- STYLIANOU, Stephen Andrew - Director at TMG Limited
- STYLIANOU, Stephen Andrew - Director at TMG Holdings 1 Limited
- STYLIANOU, Stephen Andrew - Director at Ocean Finance Limited
- WARR, Jonathan Gavin - Director at Milan Bidco Limited
Companies at the same address
- Benesse Advice Limited (04926097)
- Financial Wellness Group Limited (05254787)
- Financial Wellness Holdings Ltd (15486971)
- Freeman Jones (UK) Limited (15913101)
- Freeman Jones Limited (04348410)
- MFL Legacy Limited (13483778)
- Money Wellness Limited (06299983)