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 - LONDON

This company is listed in the following categories:
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)
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

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