Pen Underwriting Limited

General information

Name:

Pen Underwriting Ltd

Office Address:

The Walbrook Building 25 Walbrook EC4N 8AW London

Number: 05172311

Incorporation date: 2004-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Pen Underwriting was established on 2004-07-07 as a Private Limited Company. The company's headquarters may be found at London on The Walbrook Building, 25 Walbrook. In case you have to reach this firm by mail, the area code is EC4N 8AW. The official reg. no. for Pen Underwriting Limited is 05172311. The firm switched its business name three times. Up to 2015 the company has delivered the services it's been known for as Oim Underwriting but now the company is featured under the business name Pen Underwriting Limited. The company's SIC and NACE codes are 65120: Non-life insurance. The most recent accounts cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-06-29.

There is a team of seven directors managing this particular firm at present, namely Catriona T., Nicholas W., David C. and 4 others listed below who have been executing the directors tasks since 2023. In addition, the managing director's responsibilities are constantly assisted with by a secretary - Alistair P., who was officially appointed by the firm on 2018-08-10.

  • Previous company's names
  • Pen Underwriting Limited 2015-09-29
  • Oim Underwriting Limited 2008-09-17
  • Oxygen Insurance Managers Limited 2004-10-07
  • Oxygen Insurance Intermediaries Ema Limited 2004-07-07

Company staff

Catriona T.

Role: Director

Appointed: 12 July 2023

Latest update: 10 March 2024

Nicholas W.

Role: Director

Appointed: 29 July 2021

Latest update: 10 March 2024

David C.

Role: Director

Appointed: 21 June 2021

Latest update: 10 March 2024

Matthew L.

Role: Director

Appointed: 11 January 2021

Latest update: 10 March 2024

Jennifer S.

Role: Director

Appointed: 08 September 2020

Latest update: 10 March 2024

Tom D.

Role: Director

Appointed: 10 September 2018

Latest update: 10 March 2024

Alistair P.

Role: Secretary

Appointed: 10 August 2018

Latest update: 10 March 2024

Simon G.

Role: Director

Appointed: 13 July 2017

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are as follows: Gallagher Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Walbrook, EC4N 8AW and was registered as a PSC under the reg no 5933192.

Gallagher Holdings (Uk) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
19
Company Age

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