Pen Underwriting Limited in 25 Walbrook LONDON

Pen Underwriting Limited LONDON

Pen Underwriting Limited is a private limited company located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. Incorporated on 2004-07-07, this 19-year-old company is run by 7 directors and 1 secretary.
Director Catriona T., appointed on 12 July 2023. Director Nicholas W., appointed on 29 July 2021. Director David C., appointed on 21 June 2021.
Changing the topic to secretaries, we can name: Alistair P., appointed on 10 August 2018.
The company is officially classified as "non-life insurance" (SIC: 65120). According to Companies House data there was a change of name on 2015-09-29 and their previous name was Oim Underwriting Limited.
The latest confirmation statement was sent on 2023-06-29 and the deadline for the next filing is 2024-07-13. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pen Underwriting Limited Address / Contact

Office Address	The Walbrook Building
Office Address2	25 Walbrook
Town	London
Post code	EC4N 8AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05172311
Date of Incorporation	Wed, 7th Jul 2004
Industry	Non-life insurance
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Catriona T.

Position: Director

Appointed: 12 July 2023

Nicholas W.

Position: Director

Appointed: 29 July 2021

David C.

Position: Director

Appointed: 21 June 2021

Matthew L.

Position: Director

Appointed: 11 January 2021

Jennifer S.

Position: Director

Appointed: 08 September 2020

Tom D.

Position: Director

Appointed: 10 September 2018

Alistair P.

Position: Secretary

Appointed: 10 August 2018

Simon G.

Position: Director

Appointed: 13 July 2017

Sarah B.

Position: Director

Appointed: 10 December 2020

Resigned: 01 July 2023

Michelle B.

Position: Director

Appointed: 18 January 2020

Resigned: 30 September 2020

Praveen P.

Position: Director

Appointed: 13 January 2020

Resigned: 16 December 2020

Michael B.

Position: Director

Appointed: 19 October 2018

Resigned: 29 October 2019

Simon M.

Position: Director

Appointed: 01 October 2018

Resigned: 01 October 2018

Charles S.

Position: Director

Appointed: 09 July 2018

Resigned: 01 January 2021

Jonathan T.

Position: Director

Appointed: 09 February 2016

Resigned: 01 March 2020

Carol R.

Position: Director

Appointed: 14 December 2015

Resigned: 01 January 2021

Michael R.

Position: Director

Appointed: 14 December 2015

Resigned: 19 January 2017

Trevor N.

Position: Director

Appointed: 08 December 2015

Resigned: 01 November 2021

Mark A.

Position: Director

Appointed: 17 July 2015

Resigned: 19 January 2017

Grahame C.

Position: Director

Appointed: 01 May 2015

Resigned: 01 October 2018

Ian S.

Position: Director

Appointed: 29 April 2015

Resigned: 30 June 2018

Adrian B.

Position: Director

Appointed: 10 November 2014

Resigned: 27 February 2015

Neil E.

Position: Director

Appointed: 20 March 2013

Resigned: 08 September 2015

William M.

Position: Secretary

Appointed: 11 September 2012

Resigned: 10 August 2018

John H.

Position: Director

Appointed: 26 October 2011

Resigned: 19 December 2014

Mark M.

Position: Director

Appointed: 31 August 2011

Resigned: 26 January 2015

Thomas G.

Position: Director

Appointed: 30 June 2011

Resigned: 03 June 2016

Gary L.

Position: Director

Appointed: 21 January 2010

Resigned: 22 August 2014

Roger F.

Position: Director

Appointed: 21 January 2010

Resigned: 31 December 2017

Michael C.

Position: Director

Appointed: 01 October 2008

Resigned: 30 June 2014

Terry O.

Position: Director

Appointed: 16 September 2008

Resigned: 31 December 2014

David M.

Position: Director

Appointed: 16 September 2008

Resigned: 13 January 2011

David R.

Position: Director

Appointed: 16 September 2008

Resigned: 09 February 2015

Sarah D.

Position: Director

Appointed: 16 September 2008

Resigned: 17 March 2015

John G.

Position: Director

Appointed: 16 September 2008

Resigned: 19 June 2013

Michael B.

Position: Director

Appointed: 15 September 2008

Resigned: 31 August 2011

Alissa P.

Position: Secretary

Appointed: 15 September 2008

Resigned: 10 September 2012

Richard T.

Position: Director

Appointed: 21 December 2007

Resigned: 15 September 2008

Tom B.

Position: Director

Appointed: 20 September 2007

Resigned: 15 September 2008

Michael S.

Position: Director

Appointed: 17 March 2005

Resigned: 20 September 2007

Sian F.

Position: Director

Appointed: 16 September 2004

Resigned: 10 October 2014

John B.

Position: Director

Appointed: 16 September 2004

Resigned: 20 July 2007

Robert A.

Position: Director

Appointed: 16 September 2004

Resigned: 15 September 2008

Michael K.

Position: Director

Appointed: 16 September 2004

Resigned: 15 September 2008

Ronald S.

Position: Director

Appointed: 16 September 2004

Resigned: 17 February 2008

Franz K.

Position: Director

Appointed: 07 July 2004

Resigned: 15 September 2008

Nigel B.

Position: Director

Appointed: 07 July 2004

Resigned: 15 September 2008

Franz K.

Position: Secretary

Appointed: 07 July 2004

Resigned: 15 September 2008

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Gallagher Holdings (Uk) Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gallagher Holdings (Uk) Limited

The Walbrook Building 25 Walbrook, London, EC4N 8AW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5933192
Notified on	30 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oim Underwriting	September 29, 2015
Oxygen Insurance Managers	September 17, 2008
Oxygen Insurance Intermediaries Ema	October 7, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, August 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, August 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, October 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, March 2018	resolution	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 29th, June 2016	annual return	Free Download (8 pages)
SH01	23824639.00 GBP is the capital in company's statement on 2016/06/29	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/07/07 with full list of members filed on: 7th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/07/07 with full list of members filed on: 8th, July 2014	annual return	Free Download (10 pages)
SH01	23824639.00 GBP is the capital in company's statement on 2014/07/08	capital
SH01	23824459.00 GBP is the capital in company's statement on 2013/11/14 filed on: 6th, December 2013	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/07/07 with full list of members filed on: 29th, July 2013	annual return	Free Download (13 pages)
SH01	21986776.00 GBP is the capital in company's statement on 2013/04/30 filed on: 7th, June 2013	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/07/07 with full list of members filed on: 7th, August 2012	annual return	Free Download (14 pages)
SH01	15956776.00 GBP is the capital in company's statement on 2012/07/09 filed on: 17th, July 2012	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/07/07 with full list of members filed on: 1st, August 2011	annual return	Free Download (12 pages)
SH01	11956776.00 GBP is the capital in company's statement on 2011/06/30 filed on: 27th, July 2011	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, July 2011	resolution	Free Download (26 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/07/07 with full list of members filed on: 30th, July 2010	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/07/13 with shareholders record filed on: 13th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, September 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/07/29 with shareholders record filed on: 29th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, July 2006	accounts	Free Download (13 pages)
363a	Annual return up to 2006/07/20 with shareholders record filed on: 20th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/20 with shareholders record filed on: 20th, July 2006	annual return	Free Download (3 pages)
363s	Annual return up to 2005/08/24 with shareholders record filed on: 24th, August 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/08/24 with shareholders record filed on: 24th, August 2005	annual return	Free Download (10 pages)
363(288)	2005/08/24 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, August 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, August 2005	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 14th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 14th, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99900 shares from 2004/10/18 to 2004/10/18. Value of each share 1 £, total number of shares: 100000. filed on: 4th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99900 shares from 2004/10/18 to 2004/10/18. Value of each share 1 £, total number of shares: 100000. filed on: 4th, November 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/10/04 filed on: 4th, November 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 18/10/04 filed on: 4th, November 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 4th, November 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 4th, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 4th, November 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 4th, November 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, November 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 4th, November 2004	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 7th, July 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 7th, July 2004	incorporation	Free Download (13 pages)

Pen Underwriting Limited LONDON

Pen Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Catriona T.

Nicholas W.

David C.

Matthew L.

Jennifer S.

Tom D.

Alistair P.

Simon G.

Sarah B.

Michelle B.

Praveen P.

Michael B.

Simon M.

Charles S.

Jonathan T.

Carol R.

Michael R.

Trevor N.

Mark A.

Grahame C.

Ian S.

Adrian B.

Neil E.

William M.

John H.

Mark M.

Thomas G.

Gary L.

Roger F.

Michael C.

Terry O.

David M.

David R.

Sarah D.

John G.

Michael B.

Alissa P.

Richard T.

Tom B.

Michael S.

Sian F.

John B.

Robert A.

Michael K.

Ronald S.

Franz K.

Nigel B.

Franz K.

People with significant control

Company previous names

Company filings

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