# Gregory Pennington Limited

## Details

- **Company number:** [02855061](https://find-and-update.company-information.service.gov.uk/company/02855061)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 1993
- **Registered office:** BLUE TOWER, MEDIACITYUK, SALFORD QUAYS, M50 2NT
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Tomahawk Holdco Limited](/group/7044) (28 companies)


## 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 |  |




## Owned by

Gregory Pennington Limited → [Financial Wellness Group Limited](/company/05254787) → [Financial Wellness Holdings Ltd](/company/15486971) → [Marsland Investments Limited](/company/16055921) → [TMG Partners Limited](/company/16055618) → [Tomahawk Holdco Limited](/company/16053714)




## Directors' other companies

- [MCNEILL, Lee](/person/6364571) - director at [Money Wellness Limited](/company/06299983)
- [MCNEILL, Lee](/person/6364571) - director at [MFL Legacy Limited](/company/13483778)
- [STYLIANOU, Stephen Andrew](/person/5400436) - director at [Think Money Limited](/company/05530040)
- [STYLIANOU, Stephen Andrew](/person/5400436) - director at [Money Wellness Limited](/company/06299983)
- [STYLIANOU, Stephen Andrew](/person/5400436) - director at [Milan Bidco Limited](/company/06266728)
- [STYLIANOU, Stephen Andrew](/person/5400436) - director at [TMG Holdings 2 Limited](/company/04306995)
- [STYLIANOU, Stephen Andrew](/person/5400436) - director at [TMG Limited](/company/05987151)
- [STYLIANOU, Stephen Andrew](/person/5400436) - director at [Intelligent Lending Limited](/company/04291279)
- [STYLIANOU, Stephen Andrew](/person/5400436) - director at [TMG Holdings 1 Limited](/company/05467336)
- [STYLIANOU, Stephen Andrew](/person/5400436) - director at [Ocean Finance Limited](/company/05876465)



## Companies at the same address

- [Benesse Advice Limited](/company/04926097) (04926097)
- [Financial Wellness Group Limited](/company/05254787) (05254787)
- [Financial Wellness Holdings Ltd](/company/15486971) (15486971)
- [Freeman Jones (UK) Limited](/company/15913101) (15913101)
- [Freeman Jones Limited](/company/04348410) (04348410)
- [MFL Legacy Limited](/company/13483778) (13483778)
- [Money Wellness Limited](/company/06299983) (06299983)