STEPHEN DAVID PENNY - CARDIFF - IFA

STEPHEN DAVID PENNY - CARDIFF - IFA

.

Overview

STEPHEN DAVID PENNY is a Ifa from Cardiff. STEPHEN DAVID PENNY is British and resident in United Kingdom. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £1,992,820 shareholder value and £478,197 cash in recent accounts.
Their most recent appointment, in our records, was to FINANCIAL PLANNING BUREAU LIMITED on 2006-11-21, from which they resigned on 2008-02-01.

Address

1, Sea View Cottages
Twyn-Yr-Odyn
Cardiff
CF5 6BL
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
FINANCIAL PLANNING BUREAU LIMITED Dissolved - no longer trading Secretary 2006-11-21 until 2008-02-01 RESIGNED
PENNY IRRIGATION UK LTD Active Secretary 2005-12-31 until 2008-05-31 RESIGNED £126,521 cash, £737,709 equity
FINANCIAL PLANNING BUREAU LIMITED Dissolved - no longer trading Secretary 2001-01-02 until 2002-10-31 RESIGNED
FINANCIAL PLANNING BUREAU LIMITED Dissolved - no longer trading Director 2000-11-22 CURRENT
ZEBRA PRODUCTS LIMITED Active Director 2000-03-27 until 2006-09-15 RESIGNED £351,676 cash, £1,255,111 equity
POLICY TRUSTEES LIMITED Active Director 1997-03-06 until 2000-03-27 RESIGNED
CULVER FINANCIAL MANAGEMENT LIMITED Active Director 1996-05-03 until 2000-03-27 RESIGNED

Companies Controlled

Company Active from Level of control
FINANCIAL PLANNING BUSINESS LIMITED 2016-04-06 - 2018-05-18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ADRIAN JOHN BILES Solicitor London, United Kingdom 101
MR DEREK JOHN LAVINGTON Director Bridgend, Wales 10
MR ANTHONY MARK PARFITT Financial Advisor Abercynon, Wales 6
EDWARD REA Pontyclun, Cymru 7
MR JOHN CHRISTOPHER MORRIS BILES Chartered Accountant St Fagans, United Kingdom 41
MR RICHARD BRAZIER Financial Adviser Bracknell, United Kingdom 3
GRAHAM COLLISON Accountant Bridgend 6
DAVID BALDWIN Insce Broker Watford 1
CLIFFORD BLANEY Financial Advisor Penarth 3
BRIAN CLARKE Independent Financial Adviser Caldicot 2
TERENCE LEONARD CRUMP Insce Broker Ruislip 1
KENNETH JOHN FORAN Insurance Manager Cardiff 4
ROBERT GREVILLE LEWIS Insurance Broker Maidstone, England 5
MR KENNETH JOHN POWELL Insurance Broker Cardiff, Wales 8
LINDSAY STEWART STEPENSON Company Director Penarth 11
DAVID WHITTAKER Insurance Broker Pontypridd 1
MR STEVEN WILLIAM NICKERSON Director Epsom, United Kingdom 21
MR CHRISTOPHER JOHN YATES Corporate Finance London, United Kingdom 43
MR NICK GUY GRIMMITT Director Cardiff, Wales 7

Nearby People

Name Occupation Address No of Appointments
ALAN PARR Technical Director Cardiff 1
STEPHEN DAVID PENNY Ifa Cardiff, United Kingdom 1