PEN UNDERWRITING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEN UNDERWRITING LIMITED is a Private Limited Company from LONDON and has the status: Active.
PEN UNDERWRITING LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172311. The accounts status is FULL and accounts are next due on 30/09/2024.
PEN UNDERWRITING LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172311. The accounts status is FULL and accounts are next due on 30/09/2024.
PEN UNDERWRITING LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
This Company Originates in : United Kingdom
Previous trading names include:
OIM UNDERWRITING LIMITED (until 29/09/2015)
OIM UNDERWRITING LIMITED (until 29/09/2015)
OXYGEN INSURANCE MANAGERS LIMITED (until 17/09/2008)
OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED (until 07/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID COUSINS | Jan 1973 | British | Director | 2021-06-21 | CURRENT |
MR SIMON ANTHONY GREEN | Oct 1963 | British | Director | 2017-07-13 | CURRENT |
MR NICHOLAS LLOYD WRIGHT | Jul 1969 | British | Director | 2021-07-29 | CURRENT |
CATRIONA THOMSON | Nov 1976 | British | Director | 2023-07-12 | CURRENT |
JENNIFER LOUISE STRUTT | Jan 1966 | British | Director | 2020-09-08 | CURRENT |
MR MATTHEW LUCAS | May 1972 | British | Director | 2021-01-11 | CURRENT |
MR TOM DOWNEY | Nov 1967 | Irish | Director | 2018-09-10 | CURRENT |
MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-10 | CURRENT | ||
MR MICHAEL PETER REA | Feb 1966 | British | Director | 2015-12-14 UNTIL 2017-01-19 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2011-08-31 UNTIL 2015-01-26 | RESIGNED |
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2008-09-16 UNTIL 2015-02-09 | RESIGNED |
MR DAVID EDWARD MCGURN | Jan 1954 | American | Director | 2008-09-16 UNTIL 2011-01-13 | RESIGNED |
MR SIMON MATSON | Jun 1971 | British | Director | 2018-10-01 UNTIL 2018-10-01 | RESIGNED |
TERRY O'NEILL | Sep 1944 | British | Director | 2008-09-16 UNTIL 2014-12-31 | RESIGNED |
MR PRAVEEN PANICKER | Mar 1981 | British | Director | 2020-01-13 UNTIL 2020-12-16 | RESIGNED |
MS SIAN FISHER | Apr 1963 | British | Director | 2004-09-16 UNTIL 2014-10-10 | RESIGNED |
MS CAROL RICHMOND | Dec 1963 | British | Director | 2015-12-14 UNTIL 2021-01-01 | RESIGNED |
MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2015-04-29 UNTIL 2018-06-30 | RESIGNED |
GARY LASHMAR | Sep 1964 | British | Director | 2010-01-21 UNTIL 2014-08-22 | RESIGNED |
FRANZ JOSEF KNOBLAUCH | Dec 1964 | Irish | Director | 2004-07-07 UNTIL 2008-09-15 | RESIGNED |
MICHAEL HECTOR KIER | Oct 1946 | Danish | Director | 2004-09-16 UNTIL 2008-09-15 | RESIGNED |
MR JOHN PETER HASTINGS-BASS | Jun 1954 | British | Director | 2011-10-26 UNTIL 2014-12-19 | RESIGNED |
MR THOMAS JOSEPH GALLAGHER | Aug 1958 | American | Director | 2011-06-30 UNTIL 2016-06-03 | RESIGNED |
MR TREVOR PHILIP NEWBERY | Jun 1950 | British | Director | 2015-12-08 UNTIL 2021-11-01 | RESIGNED |
ALISSA GAI POHL PFITZNER | Dec 1974 | Secretary | 2008-09-15 UNTIL 2012-09-10 | RESIGNED | |
WILLIAM LINDSAY MCGOWAN | British | Secretary | 2012-09-11 UNTIL 2018-08-10 | RESIGNED | |
FRANZ JOSEF KNOBLAUCH | Dec 1964 | Irish | Secretary | 2004-07-07 UNTIL 2008-09-15 | RESIGNED |
MR JONATHAN RORY TURNER | Mar 1969 | British | Director | 2016-02-09 UNTIL 2020-03-01 | RESIGNED |
MR MARK NICHOLAS ARMITAGE | Nov 1962 | British | Director | 2015-07-17 UNTIL 2017-01-19 | RESIGNED |
MR MICHAEL COOPER-MITCHELL | Sep 1946 | British | Director | 2008-10-01 UNTIL 2014-06-30 | RESIGNED |
MR GRAHAME DAVID CHILTON | Jan 1959 | British | Director | 2015-05-01 UNTIL 2018-10-01 | RESIGNED |
MR ADRIAN PETER BROWN | Mar 1965 | British | Director | 2014-11-10 UNTIL 2015-02-27 | RESIGNED |
MS SARAH BRESLIN | Sep 1978 | British | Director | 2020-12-10 UNTIL 2023-07-01 | RESIGNED |
MISS MICHELLE BREE | Jun 1986 | Irish | Director | 2020-01-18 UNTIL 2020-09-30 | RESIGNED |
MR TOM ANTHONY BINKS | Mar 1953 | British | Director | 2007-09-20 UNTIL 2008-09-15 | RESIGNED |
JOHN BENJAMIN | Aug 1952 | British | Director | 2004-09-16 UNTIL 2007-07-20 | RESIGNED |
MR MICHAEL VINCENT BELTON | Apr 1974 | British | Director | 2018-10-19 UNTIL 2019-10-29 | RESIGNED |
MR NIGEL ANTHONY BARTON | Nov 1957 | British | Director | 2004-07-07 UNTIL 2008-09-15 | RESIGNED |
MR RONALD ARNON SANDLER | Mar 1952 | British,German | Director | 2004-09-16 UNTIL 2008-02-17 | RESIGNED |
MR ROBERT JOHN ALFORD | Jun 1950 | British | Director | 2004-09-16 UNTIL 2008-09-15 | RESIGNED |
MICHAEL KEITH BARTON | Jun 1971 | United States | Director | 2008-09-15 UNTIL 2011-08-31 | RESIGNED |
MR ROGER ANTHONY FIELD | May 1948 | British | Director | 2010-01-21 UNTIL 2017-12-31 | RESIGNED |
MR NEIL DAVID ECKERT | May 1962 | British | Director | 2013-03-20 UNTIL 2015-09-08 | RESIGNED |
JOHN PATRICK GALLAGHER | Feb 1952 | American | Director | 2008-09-16 UNTIL 2013-06-19 | RESIGNED |
RICHARD JOHN TREBBLE | Mar 1961 | Director | 2007-12-21 UNTIL 2008-09-15 | RESIGNED | |
MS SARAH DALGARNO | Sep 1968 | British | Director | 2008-09-16 UNTIL 2015-03-17 | RESIGNED |
MR MICHAEL ALAN SPENCER | May 1955 | British | Director | 2005-03-17 UNTIL 2007-09-20 | RESIGNED |
MR CHARLES DOUGLAS SCOTT | Dec 1973 | British | Director | 2018-07-09 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gallagher Holdings (Uk) Limited | 2016-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |