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	Jul 07, 2004

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PEN UNDERWRITING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for PEN UNDERWRITING LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Jul 03, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

May 09, 2025	Appointment of Ms Clare Louise Francis as a director on May 09, 2025	2 pages	AP01

Mar 11, 2025	Appointment of Mr Neil Andrew Clutterbuck as a director on Mar 11, 2025	2 pages	AP01

Jan 07, 2025	Termination of appointment of Louise Alexandra Virginia Patten as a director on Jan 04, 2025	1 pages	TM01

Dec 23, 2024	Appointment of Mr Robert James Otterson as a secretary on Dec 17, 2024	2 pages	AP03

Aug 09, 2024	Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024	1 pages	TM02

Jul 01, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Jun 02, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Mar 19, 2024	Appointment of Louise Alexandra Virginia Patten as a director on Mar 14, 2024	2 pages	AP01

Mar 18, 2024	Termination of appointment of Matthew Lucas as a director on Mar 14, 2024	1 pages	TM01

Mar 18, 2024	Termination of appointment of Nicholas Lloyd Wright as a director on Mar 14, 2024	1 pages	TM01

Mar 18, 2024	Appointment of Ms Susan Carol Langley as a director on Mar 14, 2024	2 pages	AP01

Mar 18, 2024	Appointment of Mr Charles Robertson Crawford as a director on Mar 14, 2024	2 pages	AP01

Mar 18, 2024	Appointment of Mr Charles Douglas Knowles Scott as a director on Mar 14, 2024	2 pages	AP01

Mar 18, 2024	Appointment of Mr James Drummond-Smith as a director on Mar 14, 2024	2 pages	AP01

Mar 18, 2024	Termination of appointment of Jennifer Louise Strutt as a director on Mar 14, 2024	1 pages	TM01

Mar 18, 2024	Termination of appointment of Catriona Anne Thomson as a director on Mar 14, 2024	1 pages	TM01

Oct 02, 2023	Change of details for Gallagher Holdings (Uk) Limited as a person with significant control on Sep 30, 2016	2 pages	PSC05

Aug 11, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Jul 21, 2023	Appointment of Mrs Catriona Anne Thomson as a director on Jul 12, 2023	2 pages	AP01

Jul 05, 2023	Termination of appointment of Sarah Breslin as a director on Jul 01, 2023	1 pages	TM01

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of PEN UNDERWRITING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OTTERSON, Robert James The Walbrook Building 25 Walbrook EC4N 8AW London Gallagher United Kingdom	Dec 17, 2024		Secretary	The Walbrook Building 25 Walbrook EC4N 8AW London Gallagher United Kingdom					330605540001
CLUTTERBUCK, Neil Andrew 25 Walbrook EC4N 8AW London The Walbrook Building	Mar 11, 2025		Director	25 Walbrook EC4N 8AW London The Walbrook Building	United Kingdom	British	1967-1	Non-Executive Director	193860160001
COUSINS, David Michael Edwin 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Jun 21, 2021		Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	United Kingdom	British	1973-1	Company Director	252547480003
CRAWFORD, Charles Robertson 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Mar 14, 2024		Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	United Kingdom	British	1964-3	Company Director	252747260004
DOWNEY, Tom 25 Walbrook EC4N 8AW London The Walbrook Building	Sep 10, 2018		Director	25 Walbrook EC4N 8AW London The Walbrook Building	England	Irish	1967-11	Company Director	225766900001
DRUMMOND-SMITH, James 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Mar 14, 2024		Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	United Kingdom	British	1960-2	Company Director	320662850001
FRANCIS, Clare Louise 25 Walbrook EC4N 8AW London The Walbrook Building	May 09, 2025		Director	25 Walbrook EC4N 8AW London The Walbrook Building	United Kingdom	British	1969-6	Company Director	186102200001
GREEN, Simon Anthony 25 Walbrook EC4N 8AW London The Walbrook Building	Jul 13, 2017		Director	25 Walbrook EC4N 8AW London The Walbrook Building	England	British	1963-10	Company Director	233134410001
LANGLEY, Susan Carol 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Mar 14, 2024		Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	United Kingdom	British	1963-7	Company Director	320662870001
SCOTT, Charles Douglas Knowles 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Mar 14, 2024		Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	United Kingdom	British	1973-12	Company Director	246551920001
KNOBLAUCH, Franz Josef 47 Skyline Plaza 80 Commercial Road E1 1NY London	Jul 07, 2004	Sep 15, 2008	Secretary	47 Skyline Plaza 80 Commercial Road E1 1NY London		Irish		Director	59397660004
MCGOWAN, William Lindsay 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Sep 11, 2012	Aug 10, 2018	Secretary	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom		British			172064720001
PEEL, Alistair Charles 25 Walbrook EC4N 8AW London The Walbrook Building	Aug 10, 2018	Jul 26, 2024	Secretary	25 Walbrook EC4N 8AW London The Walbrook Building					249461000001
PFITZNER, Alissa Gai Pohl Flat 417 Beaux Arts Building 10-18 Manor Gardens N7 6JW London	Sep 15, 2008	Sep 10, 2012	Secretary	Flat 417 Beaux Arts Building 10-18 Manor Gardens N7 6JW London		British			119990660002
ALFORD, Robert John 2 Choisi Les Gravees GY1 1RP St Peter Port Guernsey	Sep 16, 2004	Sep 15, 2008	Director	2 Choisi Les Gravees GY1 1RP St Peter Port Guernsey	Guernsey	British	1950-6	Self Employed	161202170001
ARMITAGE, Mark Nicholas 25 Walbrook EC4N 8AW London The Walbrook Building	Jul 17, 2015	Jan 19, 2017	Director	25 Walbrook EC4N 8AW London The Walbrook Building	England	British	1962-11	Company Director	199571630001
BARTON, Michael Keith Hazyview Sandy Lane KT11 2EL Cobham Surrey	Sep 15, 2008	Aug 31, 2011	Director	Hazyview Sandy Lane KT11 2EL Cobham Surrey	England	United States	1971-6	Director	109126210001
BARTON, Nigel Anthony Church Farm Priors Dean GU32 1BS Petersfield Hampshire	Jul 07, 2004	Sep 15, 2008	Director	Church Farm Priors Dean GU32 1BS Petersfield Hampshire	England	British	1957-11	Chief Executive	17934750002
BELTON, Michael Vincent 25 Walbrook EC4N 8AW London The Walbrook Building	Oct 19, 2018	Oct 29, 2019	Director	25 Walbrook EC4N 8AW London The Walbrook Building	England	British	1974-4	Company Director	252265030001
BENJAMIN, John Virginia Cottage 102 Upper Harlestone NN7 4EL Northampton Northamptonshire	Sep 16, 2004	Jul 20, 2007	Director	Virginia Cottage 102 Upper Harlestone NN7 4EL Northampton Northamptonshire		British	1952-8	Director	75927710002
BINKS, Tom Anthony Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey	Sep 20, 2007	Sep 15, 2008	Director	Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey	England	British	1953-3	Director	121150580001
BREE, Michelle 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Jan 18, 2020	Sep 30, 2020	Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	England	Irish	1986-6	Company Director	266352410001
BRESLIN, Sarah 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Dec 10, 2020	Jul 01, 2023	Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	England	British	1978-9	Company Director	277710510001
BROWN, Adrian Peter 25 Walbrook EC4N 8AW London The Walbrook Building	Nov 10, 2014	Feb 27, 2015	Director	25 Walbrook EC4N 8AW London The Walbrook Building	England	British	1965-3	Executive Chairman	71064900002
CHILTON, Grahame David 25 Walbrook EC4N 8AW London The Walbrook Building	May 01, 2015	Oct 01, 2018	Director	25 Walbrook EC4N 8AW London The Walbrook Building	England	British	1959-1	Company Director	196829400001
COOPER-MITCHELL, Michael Wix Hill KT24 6ED West Horsley White House Surrey	Oct 01, 2008	Jun 30, 2014	Director	Wix Hill KT24 6ED West Horsley White House Surrey	Uk	British	1946-9	Company Director	198180270001
DALGARNO, Sarah 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Sep 16, 2008	Mar 17, 2015	Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	England	British	1968-9	Chief Risk Officer	134081320001
ECKERT, Neil David 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Mar 20, 2013	Sep 08, 2015	Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	England	British	1962-5	Director	91983390001
FIELD, Roger Anthony 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Jan 21, 2010	Dec 31, 2017	Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	England	British	1948-5	Consultant	101275950001
FISHER, Sian 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Sep 16, 2004	Oct 10, 2014	Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	United Kingdom	British	1963-4	Director	45388030002
GALLAGHER, John Patrick Normandy Lane Glenview 825 Il 60025 United States	Sep 16, 2008	Jun 19, 2013	Director	Normandy Lane Glenview 825 Il 60025 United States	United States	American	1952-2	Company Director	290665310001
GALLAGHER, Thomas Joseph 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Jun 30, 2011	Jun 03, 2016	Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Usa	American	1958-8	None	162014990001
HASTINGS-BASS, John Peter 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Oct 26, 2011	Dec 19, 2014	Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	United Kingdom	British	1954-6	Chairman International Development	196253890001
KIER, Michael Hector 2 Brook Hill House Brook PO30 4EP Newport Isle Of Wight	Sep 16, 2004	Sep 15, 2008	Director	2 Brook Hill House Brook PO30 4EP Newport Isle Of Wight	England	Danish	1946-10	Director	8719670002
KNOBLAUCH, Franz Josef 47 Skyline Plaza 80 Commercial Road E1 1NY London	Jul 07, 2004	Sep 15, 2008	Director	47 Skyline Plaza 80 Commercial Road E1 1NY London	England	Irish	1964-12	Director	59397660004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEN UNDERWRITING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gallagher Holdings (Uk) Limited

Sep 30, 2016

25 Walbrook

EC4N 8AW London

The Walbrook Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	5933192

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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