The Pennies Foundation

Company Name	The Pennies Foundation
Company Status	Active
Company Number	06418982
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 November 2007(16 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Julian Mark Taylor
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 April 2008(5 months, 3 weeks after company formation)
Appointment Duration	16 years
Role	Solicitor
Country of Residence	England
Correspondence Address	64 London Wall 1st Floor 64 London Wall London EC2M 5TP

Director Name	Robert Mark Leitao
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(2 years, 5 months after company formation)
Appointment Duration	14 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Ms Penny Ann Lovell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(2 years, 5 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	64 London Wall 1st Floor 64 London Wall London EC2M 5TP

Director Name	Mr Graham Henry Edwards
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(2 years, 5 months after company formation)
Appointment Duration	14 years
Role	CEO
Country of Residence	England
Correspondence Address	Clive House 2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Peter George Edwin Ayliffe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	25 March 2014(6 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	64 London Wall 1st Floor 64 London Wall London EC2M 5TP

Director Name	Mr Ian Francis Filby
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(8 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	64 London Wall 1st Floor 64 London Wall London EC2M 5TP

Director Name	Leigh Thomas
Date of Birth	September 1968 (Born 55 years ago)
Nationality	South African
Status	Current
Appointed	02 July 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 London Wall 1st Floor 64 London Wall London EC2M 5TP

Director Name	Mrs Angela Lesley Luger
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 London Wall 1st Floor 64 London Wall London EC2M 5TP

Director Name	Prof David Roy Dent
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Nursery Close Fleet Hampshire GU51 3JE

Director Name	Dr Brian Robert Pettit
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Chilworth House Little Chart Ashford Kent Tn27 0b

Director Name	Mr David Edward Barker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	High Point House High Cross, Aldenham Watford Hertfordshire WD2 8BN

Secretary Name	Dr Brian Robert Pettit
Nationality	British
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chilworth House Little Chart Ashford Kent Tn27 0b

Director Name	Mr Peter Joseph Nugent
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 2009(1 year, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Sunset View Barnet Hertfordshire EN5 4LB

Director Name	Mr Peter Arthur Klauber
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Gloucester Gardens London NW11 9AB

Director Name	Mr Nicholas Guy Wilkinson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(3 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 June 2015)
Role	Retail Executive
Country of Residence	England
Correspondence Address	Glebe House Pipers Hill Great Gaddesden Hemel Hempstead Hertfordshire HP1 3BY

Director Name	Mr Simon Anthony Jones
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(3 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 December 2017)
Role	Communications Consultant
Country of Residence	England
Correspondence Address	Rivermead Lower Basildon Reading Berkshire RG8 9NH

Director Name	Mr Mark Michael Charles Anderson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2018)
Role	Tour Operating
Country of Residence	England
Correspondence Address	20 Kingston Hill Place Kingston Upon Thames Surrey KT2 7QY

Contact

Website	www.pennies.org.uk/
Email address	[email protected]
Telephone	020 76009286
Telephone region	London

Location

Registered Address	64 London Wall 1st Floor 64 London Wall London EC2M 5TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,783,681
Net Worth	£1,688,267
Cash	£2,040,343
Current Liabilities	£585,377

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
7 August 2020	Accounts for a small company made up to 31 December 2019 (30 pages)
11 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
16 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
2 August 2019	Termination of appointment of Peter Joseph Nugent as a director on 22 July 2019 (1 page)
2 July 2019	Appointment of Leigh Thomas as a director on 2 July 2019 (2 pages)
21 May 2019	Register inspection address has been changed from Bastion House 140 London Wall London EC2Y 5DN United Kingdom to 64 1st Floor 64 London Wall London EC2M 5TP (1 page)
20 May 2019	Registered office address changed from 140 Third Floor 140 London Wall London EC2Y 5DN to 64 London Wall 1st Floor 64 London Wall London EC2M 5TP on 20 May 2019 (1 page)
10 April 2019	Accounts for a small company made up to 31 December 2018 (29 pages)
7 January 2019	Director's details changed for Penny Ann Lovell on 7 January 2019 (2 pages)
7 January 2019	Termination of appointment of Mark Michael Charles Anderson as a director on 31 December 2018 (1 page)
6 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
26 April 2018	Full accounts made up to 31 December 2017 (29 pages)
3 January 2018	Termination of appointment of Simon Anthony Jones as a director on 21 December 2017 (1 page)
3 January 2018	Termination of appointment of Simon Anthony Jones as a director on 21 December 2017 (1 page)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
9 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
14 March 2017	Full accounts made up to 31 December 2016 (26 pages)
14 March 2017	Full accounts made up to 31 December 2016 (26 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (4 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (4 pages)
19 April 2016	Full accounts made up to 31 December 2015 (23 pages)
19 April 2016	Full accounts made up to 31 December 2015 (23 pages)
9 February 2016	Director's details changed for Mr Graham Henry Edwards on 27 January 2016 (2 pages)
9 February 2016	Director's details changed for Mr Graham Henry Edwards on 27 January 2016 (2 pages)
20 January 2016	Appointment of Mr Ian Francis Filby as a director on 19 January 2016 (2 pages)
20 January 2016	Appointment of Mr Ian Francis Filby as a director on 19 January 2016 (2 pages)
19 January 2016	Appointment of Mr Mark Mitchael Charles Anderson as a director on 19 January 2016 (2 pages)
19 January 2016	Appointment of Mr Mark Mitchael Charles Anderson as a director on 19 January 2016 (2 pages)
5 January 2016	Termination of appointment of Peter Arthur Klauber as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Peter Arthur Klauber as a director on 31 December 2015 (1 page)
10 November 2015	Annual return made up to 6 November 2015 no member list (10 pages)
10 November 2015	Annual return made up to 6 November 2015 no member list (10 pages)
30 June 2015	Termination of appointment of Nicholas Guy Wilkinson as a director on 19 June 2015 (1 page)
30 June 2015	Termination of appointment of Nicholas Guy Wilkinson as a director on 19 June 2015 (1 page)
16 April 2015	Full accounts made up to 31 December 2014 (22 pages)
16 April 2015	Full accounts made up to 31 December 2014 (22 pages)
6 November 2014	Annual return made up to 6 November 2014 no member list (11 pages)
6 November 2014	Annual return made up to 6 November 2014 no member list (11 pages)
6 November 2014	Annual return made up to 6 November 2014 no member list (11 pages)
2 April 2014	Full accounts made up to 31 December 2013 (22 pages)
2 April 2014	Full accounts made up to 31 December 2013 (22 pages)
26 March 2014	Appointment of Mr Peter George Edwin Ayliffe as a director (2 pages)
26 March 2014	Appointment of Mr Peter George Edwin Ayliffe as a director (2 pages)
13 March 2014	Registered office address changed from Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS on 13 March 2014 (1 page)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 November 2013	Director's details changed for Penny Ann Lovell on 5 November 2013 (2 pages)
6 November 2013	Director's details changed for Penny Ann Lovell on 5 November 2013 (2 pages)
6 November 2013	Director's details changed for Penny Ann Lovell on 5 November 2013 (2 pages)
6 November 2013	Annual return made up to 6 November 2013 no member list (10 pages)
6 November 2013	Annual return made up to 6 November 2013 no member list (10 pages)
6 November 2013	Annual return made up to 6 November 2013 no member list (10 pages)
16 July 2013	Full accounts made up to 31 December 2012 (23 pages)
16 July 2013	Full accounts made up to 31 December 2012 (23 pages)
18 April 2013	Director's details changed for Mr Julian Mark Taylor on 18 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr Julian Mark Taylor on 18 April 2013 (2 pages)
6 November 2012	Register inspection address has been changed from 8Th Floor Bastion House 140 London Wall London EC2Y 5DN United Kingdom (1 page)
6 November 2012	Annual return made up to 6 November 2012 no member list (10 pages)
6 November 2012	Annual return made up to 6 November 2012 no member list (10 pages)
6 November 2012	Register inspection address has been changed from 8Th Floor Bastion House 140 London Wall London EC2Y 5DN United Kingdom (1 page)
6 November 2012	Annual return made up to 6 November 2012 no member list (10 pages)
17 August 2012	Full accounts made up to 31 December 2011 (21 pages)
17 August 2012	Full accounts made up to 31 December 2011 (21 pages)
23 January 2012	Statement of company's objects (2 pages)
23 January 2012	Memorandum and Articles of Association (18 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 January 2012	Statement of company's objects (2 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 January 2012	Memorandum and Articles of Association (18 pages)
4 January 2012	Annual return made up to 6 November 2011 no member list (10 pages)
4 January 2012	Annual return made up to 6 November 2011 no member list (10 pages)
4 January 2012	Annual return made up to 6 November 2011 no member list (10 pages)
3 August 2011	Full accounts made up to 30 November 2010 (21 pages)
3 August 2011	Full accounts made up to 30 November 2010 (21 pages)
27 July 2011	Appointment of Simon Anthony Jones as a director (2 pages)
27 July 2011	Appointment of Simon Anthony Jones as a director (2 pages)
30 March 2011	Appointment of Mr Nicholas Guy Wilkinson as a director (2 pages)
30 March 2011	Appointment of Mr Nicholas Guy Wilkinson as a director (2 pages)
12 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
9 November 2010	Annual return made up to 6 November 2010 no member list (8 pages)
9 November 2010	Register inspection address has been changed (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register inspection address has been changed (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Annual return made up to 6 November 2010 no member list (8 pages)
9 November 2010	Annual return made up to 6 November 2010 no member list (8 pages)
23 August 2010	Total exemption full accounts made up to 30 November 2009 (14 pages)
23 August 2010	Total exemption full accounts made up to 30 November 2009 (14 pages)
6 May 2010	Appointment of Robert Mark Leitao as a director (3 pages)
6 May 2010	Appointment of Robert Mark Leitao as a director (3 pages)
5 May 2010	Appointment of Penny Ann Lovell as a director (3 pages)
5 May 2010	Termination of appointment of David Barker as a director (2 pages)
5 May 2010	Appointment of Mr Graham Henry Edwards as a director (3 pages)
5 May 2010	Termination of appointment of David Barker as a director (2 pages)
5 May 2010	Appointment of Mr Graham Henry Edwards as a director (3 pages)
5 May 2010	Appointment of Penny Ann Lovell as a director (3 pages)
1 March 2010	Termination of appointment of David Dent as a director (2 pages)
1 March 2010	Termination of appointment of David Dent as a director (2 pages)
9 December 2009	Annual return made up to 6 November 2009 (16 pages)
9 December 2009	Annual return made up to 6 November 2009 (16 pages)
9 December 2009	Annual return made up to 6 November 2009 (16 pages)
23 November 2009	Appointment of Peter Arthur Klauber as a director (3 pages)
23 November 2009	Appointment of Peter Arthur Klauber as a director (3 pages)
24 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
24 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
27 May 2009	Director appointed peter joseph nugent (2 pages)
27 May 2009	Appointment terminated secretary brian pettit (1 page)
27 May 2009	Director appointed peter joseph nugent (2 pages)
27 May 2009	Appointment terminated secretary brian pettit (1 page)
18 May 2009	Appointment terminated director brian pettit (1 page)
18 May 2009	Appointment terminated director brian pettit (1 page)
13 May 2009	Registered office changed on 13/05/2009 from chilworth house little chart ashford kent TN27 0QB (1 page)
13 May 2009	Registered office changed on 13/05/2009 from chilworth house little chart ashford kent TN27 0QB (1 page)
6 November 2008	Annual return made up to 06/11/08 (3 pages)
6 November 2008	Annual return made up to 06/11/08 (3 pages)
4 June 2008	Director appointed julian mark taylor (2 pages)
4 June 2008	Director appointed julian mark taylor (2 pages)
6 November 2007	Incorporation (23 pages)
6 November 2007	Incorporation (23 pages)

The Pennies Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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