PEN UNDERWRITING LIMITED
Overview
| Company Name | PEN UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05172311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEN UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is PEN UNDERWRITING LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEN UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| OIM UNDERWRITING LIMITED | Sep 17, 2008 | Sep 17, 2008 |
| OXYGEN INSURANCE MANAGERS LIMITED | Oct 07, 2004 | Oct 07, 2004 |
| OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED | Jul 07, 2004 | Jul 07, 2004 |
What are the latest accounts for PEN UNDERWRITING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PEN UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for PEN UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Tom Downey on Sep 04, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 29, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 33 pages | AA | ||||||||||
Termination of appointment of James Drummond-Smith as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||||||
Appointment of David James Rush as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Director's details changed for Mr Charles Douglas Knowles Scott on Mar 14, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Anthony Green on Jul 13, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Tom Downey on Sep 10, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Clare Louise Francis as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Andrew Clutterbuck as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Alexandra Virginia Patten as a director on Jan 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert James Otterson as a secretary on Dec 17, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Appointment of Louise Alexandra Virginia Patten as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Lucas as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Lloyd Wright as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Susan Carol Langley as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Robertson Crawford as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Douglas Knowles Scott as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of PEN UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OTTERSON, Robert James | Secretary | The Walbrook Building 25 Walbrook EC4N 8AW London Gallagher United Kingdom | 330605540001 | |||||||
| CLUTTERBUCK, Neil Andrew | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | United Kingdom | British | 193860160001 | |||||
| COUSINS, David Michael Edwin | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | British | 252547480003 | |||||
| CRAWFORD, Charles Robertson | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | British | 252747260004 | |||||
| DOWNEY, Tom | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | Irish | 288750740001 | |||||
| FRANCIS, Clare Louise | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | United Kingdom | British | 186102200001 | |||||
| GREEN, Simon Anthony | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 220705740002 | |||||
| LANGLEY, Susan Carol | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | 320662870001 | |||||
| RUSH, David James | Director | The Walbrook Building, 25 Walbrook EC4N 8AW London Gallagher United Kingdom | United Kingdom | British | 341884260001 | |||||
| SCOTT, Charles Douglas Knowles | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | 246551920003 | |||||
| KNOBLAUCH, Franz Josef | Secretary | 47 Skyline Plaza 80 Commercial Road E1 1NY London | Irish | 59397660004 | ||||||
| MCGOWAN, William Lindsay | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | British | 172064720001 | ||||||
| PEEL, Alistair Charles | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building | 249461000001 | |||||||
| PFITZNER, Alissa Gai Pohl | Secretary | Flat 417 Beaux Arts Building 10-18 Manor Gardens N7 6JW London | British | 119990660002 | ||||||
| ALFORD, Robert John | Director | 2 Choisi Les Gravees GY1 1RP St Peter Port Guernsey | Guernsey | British | 161202170001 | |||||
| ARMITAGE, Mark Nicholas | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 199571630001 | |||||
| BARTON, Michael Keith | Director | Hazyview Sandy Lane KT11 2EL Cobham Surrey | England | United States | 109126210001 | |||||
| BARTON, Nigel Anthony | Director | Church Farm Priors Dean GU32 1BS Petersfield Hampshire | England | British | 17934750002 | |||||
| BELTON, Michael Vincent | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 252265030001 | |||||
| BENJAMIN, John | Director | Virginia Cottage 102 Upper Harlestone NN7 4EL Northampton Northamptonshire | British | 75927710002 | ||||||
| BINKS, Tom Anthony | Director | Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey | England | British | 121150580001 | |||||
| BREE, Michelle | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | Irish | 266352410001 | |||||
| BRESLIN, Sarah | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | 277710510001 | |||||
| BROWN, Adrian Peter | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 71064900002 | |||||
| CHILTON, Grahame David | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 196829400001 | |||||
| COOPER-MITCHELL, Michael | Director | Wix Hill KT24 6ED West Horsley White House Surrey | Uk | British | 198180270001 | |||||
| DALGARNO, Sarah | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | 134081320001 | |||||
| DRUMMOND-SMITH, James | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | 185293220002 | |||||
| ECKERT, Neil David | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | 91983390001 | |||||
| FIELD, Roger Anthony | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | 101275950001 | |||||
| FISHER, Sian | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | British | 45388030002 | |||||
| GALLAGHER, John Patrick | Director | Normandy Lane Glenview 825 Il 60025 United States | United States | American | 290665310001 | |||||
| GALLAGHER, Thomas Joseph | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | Usa | American | 162014990001 | |||||
| HASTINGS-BASS, John Peter | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | British | 196253890001 | |||||
| KIER, Michael Hector | Director | 2 Brook Hill House Brook PO30 4EP Newport Isle Of Wight | England | Danish | 8719670002 |
Who are the persons with significant control of PEN UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gallagher Holdings (Uk) Limited | Sep 30, 2016 | 25 Walbrook EC4N 8AW London The Walbrook Building England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0