PEN-Life Associates Limited
Company 02390548 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Thomas Lionel Hughes Director · appointed 2021
- Nina Cathryn Wright Director · appointed 2021
- Deborah Louise Jacobs Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Thomas Lionel Hughes Director · appointed 2021
- Nina Cathryn Wright Director · appointed 2021
- Deborah Louise Jacobs Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- PEN-Life Group LTD 3 shared directors
Connected through a shared director
- PEN-Life EOT Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02390548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/1989 |
| Address | 3 TUDOR COURT, OPUS AVENUE, NETHER POPPLETON, YORK, YO26 6RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Philip James David Mutter ceased 2021-07-27
75-100% shares (firm) · notified 2016-04-06 - Julie Beryl Wilson ceased 2021-07-27
75-100% shares (firm) · notified 2016-04-06 - Andrew James Richardson ceased 2021-07-27
75-100% shares (firm) · notified 2016-04-06 - confirmed: also a director of this company - PEN-Life Group LTD
75-100% shares, 75-100% voting · notified 2021-07-27 - Equinox Financial Planning LTD ceased 2019-02-01
75-100% shares · notified 2016-04-06
Officers (10)
- Thomas Lionel Hughes Director · appointed 2021
- Nina Cathryn Wright Director · appointed 2021
- Deborah Louise Jacobs Director · appointed 2021
Show 7 former officers
- Bernadette Ann Render Director · appointed 2021 · resigned 2024
- Philip James David Mutter Director · appointed 2007 · resigned 2008
- Julie Beryl Wilson Secretary · appointed 2007 · resigned 2021
- Andrew James Richardson Director · appointed 2002 · resigned 2021
- Joan Elizabeth Gough Director · appointed 1994 · resigned 2007
- Brian Golding Welsh Director · resigned 1994
- David John Gough Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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