PEN UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
PEN UNDERWRITING LIMITED
COMPANY NUMBER
05172311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
07/07/2004
(20 years and 5 months old)
WEBSITE
www.penunderwriting.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2008
29/09/2015
OIM UNDERWRITING LIMITED
View all previous names
LONDON
EC4N 8AW
Telephone: 01403321196
TPS: No
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Telephone: 321196
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 13/08/2024 | Alistair Charles Peel (924946100) has left the board |
| 22/07/2024 | Catriona Anne Thomson (928014819) has left the board |
Credit Risk Overview
Want to learn more about PEN UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEN UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEN UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2017 - Present (7 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/09/2018 - Present (6 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/09/2020 - Present (4 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2021 - Present (3 years and 5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 13/08/2024 | Alistair Charles Peel (924946100) has left the board |
| 22/07/2024 | Catriona Anne Thomson (928014819) has left the board |
| 05/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 30/04/2024 | Matthew Lucas (926463288) has left the board |
| 03/04/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 25/03/2024 | New Board Member Louise Alexandra Virginia Patten (920738433) Appointed |
| 16/08/2023 | New Accounts filed |
| 25/07/2023 | New Board Member Catriona Anne Thomson (928014819) Appointed |
| 07/07/2023 | Sarah Breslin (927771051) has left the board |
| 05/07/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | Trevor Philip Newbery (920314006) has left the board |
| 09/11/2021 | Trevor Philip Newbery (920314006) has left the board |
| 09/11/2021 | Trevor Philip Newbery (920314006) has left the board |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member David Michael Edwin Cousins (928454186) Appointed |
| 14/01/2021 | New Board Member Matthew Lucas (926463288) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Sarah Breslin (927771051) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 08/10/2020 | Michelle Bree (926635241) has left the board |
| 21/09/2020 | New Board Member Jennifer Louise Strutt (927431531) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 11/03/2020 | Jonathan Rory Turner (920526656) has left the board |
| 24/01/2020 | New Board Member Michelle Bree (926635241) Appointed |
| 21/01/2020 | New Board Member Praveen Panicker (926622913) Appointed |
| 07/11/2019 | Michael Vincent Belton (925226503) has left the board |
| 10/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member Michael Vincent Belton (925226503) Appointed |
| 09/10/2018 | Simon Matson (925099065) has left the board |
| 08/10/2018 | New Board Member Simon Matson (925099065) Appointed |
| 05/10/2018 | Grahame David Chilton (919682940) has left the board |
| 27/09/2018 | New Accounts filed |
| 24/09/2018 | New Board Member Tom Downey (922576690) Appointed |
| 17/08/2018 | New Company Secretary Alistair Charles Peel (924946100) Appointed |
| 17/08/2018 | William Lindsay McGowan (917206472) has left the board |
| 16/07/2018 | Ian Graham Story (919594241) has left the board |
| 16/07/2018 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | Roger Anthony Field (910127595) has left the board |
| 01/10/2017 | New Accounts filed |
| 21/07/2017 | New Board Member Simon Anthony Green (923313441) Appointed |
| 05/07/2017 | New Annual Return filed |
| 26/01/2017 | Mark Nicholas Armitage (919957163) has left the board |
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