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Home > England & Wales Companies > PEN UNDERWRITING LIMITED
Company Information for

PEN UNDERWRITING LIMITED

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
Company Registration Number
05172311
Private Limited Company
Active

Company Overview

About Pen Underwriting Ltd
PEN UNDERWRITING LIMITED was founded on 2004-07-07 and has its registered office in London. The organisation's status is listed as "Active". Pen Underwriting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PEN UNDERWRITING LIMITED
 
Legal Registered Office
THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AW
Other companies in EC4N
 
Previous Names
OIM UNDERWRITING LIMITED29/09/2015
OXYGEN INSURANCE MANAGERS LIMITED17/09/2008
OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED07/10/2004
Filing Information
Company Number 05172311
Company ID Number 05172311
Date formed 2004-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 12:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEN UNDERWRITING LIMITED
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Companies with same name PEN UNDERWRITING LIMITED
The following companies were found which have the same name as PEN UNDERWRITING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEN UNDERWRITING Prince Edward Island Unknown Company formed on the 2015-01-15
Pen Underwriting Canada Limited 5500 North Service Road, Suite 301 Burlington Ontario L7L 6W6 Inactive - Amalgamated Company formed on the 2016-05-31
PEN UNDERWRITING PTY LTD QLD 4000 Active Company formed on the 2005-04-21

Company Officers of PEN UNDERWRITING LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM LINDSAY MCGOWAN
Company Secretary 2012-09-11
GRAHAME DAVID CHILTON
Director 2015-05-01
SIMON ANTHONY GREEN
Director 2017-07-13
TREVOR PHILIP NEWBERY
Director 2015-12-08
CAROL RICHMOND
Director 2015-12-14
IAN GRAHAM STORY
Director 2015-04-29
JONATHAN RORY TURNER
Director 2016-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER ANTHONY FIELD
Director 2010-01-21 2017-12-31
MARK NICHOLAS ARMITAGE
Director 2015-07-17 2017-01-19
MICHAEL PETER REA
Director 2015-12-14 2017-01-19
THOMAS JOSEPH GALLAGHER
Director 2011-06-30 2016-06-03
NEIL DAVID ECKERT
Director 2013-03-20 2015-09-08
SARAH DALGARNO
Director 2008-09-16 2015-03-17
ADRIAN PETER BROWN
Director 2014-11-10 2015-02-27
DAVID CHRISTOPHER ROSS
Director 2008-09-16 2015-02-09
MARK STEPHEN MUGGE
Director 2011-08-31 2015-01-26
TERRY O'NEILL
Director 2008-09-16 2014-12-31
JOHN PETER HASTINGS-BASS
Director 2011-10-26 2014-12-19
SIAN FISHER
Director 2004-09-16 2014-10-10
GARY LASHMAR
Director 2010-01-21 2014-08-22
MICHAEL COOPER-MITCHELL
Director 2008-10-01 2014-06-30
JOHN PATRICK GALLAGHER JUNIOR
Director 2008-09-16 2013-06-19
ALISSA GAI POHL PFITZNER
Company Secretary 2008-09-15 2012-09-10
MICHAEL KEITH BARTON
Director 2008-09-15 2011-08-31
DAVID EDWARD MCGURN
Director 2008-09-16 2011-01-13
FRANZ JOSEF KNOBLAUCH
Company Secretary 2004-07-07 2008-09-15
ROBERT JOHN ALFORD
Director 2004-09-16 2008-09-15
NIGEL ANTHONY BARTON
Director 2004-07-07 2008-09-15
TOM ANTHONY BINKS
Director 2007-09-20 2008-09-15
MICHAEL HECTOR KIER
Director 2004-09-16 2008-09-15
FRANZ JOSEF KNOBLAUCH
Director 2004-07-07 2008-09-15
RICHARD JOHN TREBBLE
Director 2007-12-21 2008-09-15
RONALD ARNON SANDLER
Director 2004-09-16 2008-02-17
MICHAEL ALAN SPENCER
Director 2005-03-17 2007-09-20
JOHN BENJAMIN
Director 2004-09-16 2007-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAME DAVID CHILTON ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED Director 2015-03-26 CURRENT 2008-04-28 Active
SIMON ANTHONY GREEN ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED Director 2017-07-11 CURRENT 1988-01-26 Active
SIMON ANTHONY GREEN ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED Director 2017-06-07 CURRENT 2008-04-28 Active
TREVOR PHILIP NEWBERY ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED Director 2015-11-11 CURRENT 2008-04-28 Active
CAROL RICHMOND FRIARY INTERMEDIATE LIMITED Director 2017-02-28 CURRENT 2002-03-26 Active
CAROL RICHMOND WESTINSURE GROUP LIMITED Director 2017-02-28 CURRENT 2000-02-16 Active - Proposal to Strike off
CAROL RICHMOND OVAL LIMITED Director 2017-02-28 CURRENT 2003-09-16 Active
CAROL RICHMOND GALLAGHER HOLDINGS (UK) LIMITED Director 2017-02-28 CURRENT 2006-09-13 Active
CAROL RICHMOND ACUMUS HOLDINGS LIMITED Director 2017-02-28 CURRENT 2009-04-08 Active - Proposal to Strike off
CAROL RICHMOND ACUMUS INTERCO LIMITED Director 2017-02-28 CURRENT 2011-01-05 Active - Proposal to Strike off
CAROL RICHMOND GALLAGHER HOLDINGS THREE (UK) LTD Director 2017-02-28 CURRENT 2012-03-22 Active - Proposal to Strike off
CAROL RICHMOND GILES HOLDINGS LIMITED Director 2017-02-28 CURRENT 2003-03-25 Active
CAROL RICHMOND ROSSBOROUGH INSURANCE BROKERS LIMITED Director 2017-02-28 CURRENT 1972-02-23 Active - Proposal to Strike off
CAROL RICHMOND MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED Director 2017-02-28 CURRENT 1972-05-09 Active - Proposal to Strike off
CAROL RICHMOND INSURANCE DIALOGUE LIMITED Director 2016-08-25 CURRENT 2003-03-03 Active - Proposal to Strike off
CAROL RICHMOND EVOLUTION UNDERWRITING LIMITED Director 2016-08-10 CURRENT 2003-12-16 Active - Proposal to Strike off
CAROL RICHMOND BELMONT INTERNATIONAL LIMITED Director 2016-07-22 CURRENT 1979-06-11 Active - Proposal to Strike off
CAROL RICHMOND ZENNOR LIMITED Director 2016-07-20 CURRENT 2001-07-18 Active - Proposal to Strike off
CAROL RICHMOND PROPERTY & COMMERCIAL LIMITED Director 2016-07-19 CURRENT 2012-09-07 Active
CAROL RICHMOND GALLAGHER BENEFITS CONSULTING LIMITED Director 2016-07-18 CURRENT 1963-08-28 Active
CAROL RICHMOND OAMPS SPECIAL RISKS LTD Director 2016-07-18 CURRENT 1999-07-23 Active - Proposal to Strike off
CAROL RICHMOND OAMPS (UK) LIMITED Director 2016-07-18 CURRENT 1985-12-06 Active - Proposal to Strike off
CAROL RICHMOND OVAL INSURANCE BROKING LIMITED Director 2016-07-18 CURRENT 1975-01-01 Active
CAROL RICHMOND INK UNDERWRITING AGENCIES LIMITED Director 2016-07-18 CURRENT 1995-10-06 Active - Proposal to Strike off
CAROL RICHMOND BLENHEIM PARK LIMITED Director 2016-07-18 CURRENT 2003-12-09 Active - Proposal to Strike off
CAROL RICHMOND ARTHUR J. GALLAGHER HOUSING LIMITED Director 2016-04-18 CURRENT 2009-04-14 Active - Proposal to Strike off
CAROL RICHMOND ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED Director 2015-12-10 CURRENT 1988-01-26 Active
CAROL RICHMOND ARTHUR J. GALLAGHER (UK) LIMITED Director 2015-11-12 CURRENT 1974-12-09 Active
CAROL RICHMOND HEATH LAMBERT LIMITED Director 2015-11-12 CURRENT 1975-02-05 Active
IAN GRAHAM STORY WESTINSURE GROUP LIMITED Director 2017-02-28 CURRENT 2000-02-16 Active - Proposal to Strike off
IAN GRAHAM STORY ARTHUR J. GALLAGHER HOUSING LIMITED Director 2016-04-18 CURRENT 2009-04-14 Active - Proposal to Strike off
IAN GRAHAM STORY FRIARY INTERMEDIATE LIMITED Director 2015-06-19 CURRENT 2002-03-26 Active
IAN GRAHAM STORY OAMPS SPECIAL RISKS LTD Director 2015-04-29 CURRENT 1999-07-23 Active - Proposal to Strike off
IAN GRAHAM STORY ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED Director 2015-03-16 CURRENT 2008-04-28 Active
JONATHAN RORY TURNER EVOLUTION UNDERWRITING GROUP LIMITED Director 2017-03-14 CURRENT 2004-02-17 Active - Proposal to Strike off
JONATHAN RORY TURNER EVOLUTION RISK SERVICES LIMITED Director 2017-03-10 CURRENT 2004-02-18 Active - Proposal to Strike off
JONATHAN RORY TURNER CONTEGO UNDERWRITING LIMITED Director 2017-01-06 CURRENT 2006-07-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19DIRECTOR APPOINTED LOUISE ALEXANDRA VIRGINIA PATTEN
2024-03-18APPOINTMENT TERMINATED, DIRECTOR CATRIONA ANNE THOMSON
2024-03-18APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE STRUTT
2024-03-18DIRECTOR APPOINTED MR JAMES DRUMMOND-SMITH
2024-03-18DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD
2024-03-18DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT
2024-03-18APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LLOYD WRIGHT
2024-03-18DIRECTOR APPOINTED MS SUSAN CAROL LANGLEY
2024-03-18APPOINTMENT TERMINATED, DIRECTOR MATTHEW LUCAS
2023-10-02Change of details for Gallagher Holdings (Uk) Limited as a person with significant control on 2016-09-30
2023-08-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-21DIRECTOR APPOINTED MRS CATRIONA ANNE THOMSON
2023-07-05APPOINTMENT TERMINATED, DIRECTOR SARAH BRESLIN
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILIP NEWBERY
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-03AP01DIRECTOR APPOINTED MR NICHOLAS LLOYD WRIGHT
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-23AP01DIRECTOR APPOINTED MR DAVID MICHAEL EDWIN COUSINS
2021-01-12AP01DIRECTOR APPOINTED MR MATTHEW LUCAS
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DOUGLAS SCOTT
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CAROL RICHMOND
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PRAVEEN PANICKER
2020-12-17AP01DIRECTOR APPOINTED MS SARAH BRESLIN
2020-12-01CH01Director's details changed for Ms Carol Richmond on 2020-03-17
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE BREE
2020-09-17AP01DIRECTOR APPOINTED JENNIFER LOUISE STRUTT
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-06-05CH01Director's details changed for Mr Jonathan Rory Turner on 2019-10-26
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RORY TURNER
2020-01-22AP01DIRECTOR APPOINTED MISS MICHELLE BREE
2020-01-17AP01DIRECTOR APPOINTED MR PRAVEEN PANICKER
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINCENT BELTON
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINCENT BELTON
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-11-07AP01DIRECTOR APPOINTED MR MICHAEL VINCENT BELTON
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MATSON
2018-10-04AP01DIRECTOR APPOINTED MR SIMON MATSON
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME DAVID CHILTON
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20AP01DIRECTOR APPOINTED MR TOM DOWNEY
2018-08-15AP03Appointment of Mr Alistair Charles Peel as company secretary on 2018-08-10
2018-08-15TM02Termination of appointment of William Lindsay Mcgowan on 2018-08-10
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM STORY
2018-07-12AP01DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-03-09RES01ADOPT ARTICLES 09/03/18
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ANTHONY FIELD
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19AP01DIRECTOR APPOINTED MR SIMON ANTHONY GREEN
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 23824639
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-30PSC02Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 2016-09-30
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK ARMITAGE
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 23824639
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH GALLAGHER
2016-02-18AP01DIRECTOR APPOINTED MR JONATHAN RORY TURNER
2015-12-23AP01DIRECTOR APPOINTED MR MICHAEL PETER REA
2015-12-23AP01DIRECTOR APPOINTED MS CAROL RICHMOND
2015-12-10AP01DIRECTOR APPOINTED MR TREVOR PHILIP NEWBERY
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-29RES15CHANGE OF NAME 29/09/2015
2015-09-29CERTNMCOMPANY NAME CHANGED OIM UNDERWRITING LIMITED CERTIFICATE ISSUED ON 29/09/15
2015-09-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ECKERT
2015-07-22AP01DIRECTOR APPOINTED MR MARK NICHOLAS ARMITAGE
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 23824639
2015-07-07AR0107/07/15 FULL LIST
2015-05-06AP01DIRECTOR APPOINTED MR GRAHAME DAVID CHILTON
2015-05-06AP01DIRECTOR APPOINTED MR IAN GRAHAM STORY
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWN
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TERRY O'NEILL
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HASTINGS-BASS
2014-11-11AP01DIRECTOR APPOINTED MR ADRIAN PETER BROWN
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SIAN FISHER
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY LASHMAR
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 23824639
2014-07-08AR0107/07/14 FULL LIST
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER-MITCHELL
2014-01-28ANNOTATIONClarification
2014-01-28RP04SECOND FILING FOR FORM SH01
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 19/08/2013
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DALGARNO / 19/08/2013
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN FISHER / 19/08/2013
2013-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY LASHMAR / 19/08/2013
2013-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH GALLAGHER / 19/08/2013
2013-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY FIELD / 19/08/2013
2013-12-06SH0114/11/13 STATEMENT OF CAPITAL GBP 23824459
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE
2013-07-29AR0107/07/13 FULL LIST
2013-07-26ANNOTATIONClarification
2013-07-26RP04SECOND FILING FOR FORM SH01
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER JUNIOR
2013-06-07SH0130/04/13 STATEMENT OF CAPITAL GBP 21986776
2013-04-05AP01DIRECTOR APPOINTED MR NEIL DAVID ECKERT
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13AP03SECRETARY APPOINTED WILLIAM LINDSAY MCGOWAN
2012-09-13TM02APPOINTMENT TERMINATED, SECRETARY ALISSA PFITZNER
2012-08-07AR0107/07/12 FULL LIST
2012-07-17SH0109/07/12 STATEMENT OF CAPITAL GBP 15956776
2011-11-14AP01DIRECTOR APPOINTED MR JOHN PETER HASTINGS-BASS
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON
2011-09-09AP01DIRECTOR APPOINTED MARK STEPHEN MUGGE
2011-08-02AP01DIRECTOR APPOINTED THOMAS JOSEPH GALLAGHER
2011-08-01AR0107/07/11 FULL LIST
2011-07-27SH0130/06/11 STATEMENT OF CAPITAL GBP 11956776
2011-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-11RES01ADOPT ARTICLES 30/06/2011
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCGURN
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-30AR0107/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD MCGURN / 07/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK GALLAGHER JUNIOR / 07/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH DALGARNO / 07/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER-MITCHELL / 07/07/2010
2010-02-15AP01DIRECTOR APPOINTED ROGER FIELD
2010-02-03AP01DIRECTOR APPOINTED GARY LASHMAR
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-13363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-12-10288aDIRECTOR APPOINTED MICHAEL COOPER-MITCHELL
2008-11-04AUDAUDITOR'S RESIGNATION
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 9 ALIE STREET LONDON E18 9DE
2008-10-21288aDIRECTOR APPOINTED DAVID ROSS
2008-10-21288aDIRECTOR APPOINTED DAVID MCGURN
2008-10-21288aDIRECTOR APPOINTED SARAH DALGARNO
2008-10-21288aDIRECTOR APPOINTED TERRY O'NEILL
2008-10-21288aDIRECTOR APPOINTED JOHN PATRICK GALLAGHER JUNIOR
2008-09-25288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FRANZ JOSEF KNOBLAUCH LOGGED FORM
2008-09-23288aDIRECTOR APPOINTED MICHAEL KEITH BARTON
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 33 HARBOUR EXCHANGE SQUARE LONDON E14 9GG UNITED KINGDOM
2008-09-23288aSECRETARY APPOINTED ALISSA GAI POHL PFITZNER
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KIER
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR RICHARD TREBBLE
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BARTON
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR ROBERT ALFORD
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR TOM BINKS
2008-09-17CERTNMCOMPANY NAME CHANGED OXYGEN INSURANCE MANAGERS LIMITED CERTIFICATE ISSUED ON 17/09/08
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/12/07
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to PEN UNDERWRITING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEN UNDERWRITING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEN UNDERWRITING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of PEN UNDERWRITING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEN UNDERWRITING LIMITED
Trademarks
We have not found any records of PEN UNDERWRITING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEN UNDERWRITING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as PEN UNDERWRITING LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where PEN UNDERWRITING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEN UNDERWRITING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEN UNDERWRITING LIMITED any grants or awards.
Ownership
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