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Pen Underwriting Limited (No: 05172311)

Address: THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW

Status: Active

Incorporated: 07-Jul-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Jul-2024

Industry Class: 65120 - Non-life insurance

Current Director: MICHELLE BREE ( DOB: Jun-1986   From: Jan-2020  )

Current Director: DAVID MICHAEL EDWIN COUSINS ( DOB: Jan-1973   From: Jun-2021  )

Current Director: DAVID MICHAEL EDWIN COUSINS ( DOB: Jan-1973   From: Jun-2021  )

Current Director: CHARLES ROBERTSON CRAWFORD ( DOB: Mar-1964   From: Mar-2024  )

Current Director: TOM DOWNEY ( DOB: Nov-1967   From: Sep-2018  )

Current Director: JAMES DRUMMOND-SMITH ( DOB: Feb-1960   From: Mar-2024  )

Current Director: SIMON ANTHONY GREEN ( DOB: Oct-1963   From: Jul-2017  )

Current Director: SUSAN CAROL LANGLEY ( DOB: Jul-1963   From: Mar-2024  )

Current Director: PRAVEEN PANICKER ( DOB: Mar-1981   From: Jan-2020  )

Current Director: LOUISE ALEXANDRA VIRGINIA PATTEN ( DOB: Feb-1954   From: Mar-2024  )

Current Director: LOUISE ALEXANDRA VIRGINIA PATTEN ( DOB: Feb-1954   From: Mar-2024  )

Current Director: CAROL RICHMOND ( DOB: Dec-1963   From: Dec-2015  )

Current Director: CHARLES DOUGLAS SCOTT ( DOB: Dec-1973   From: Jul-2018  )

Current Director: CHARLES DOUGLAS KNOWLES SCOTT ( DOB: Dec-1973   From: Mar-2024  )

Current Director: CHARLES DOUGLAS KNOWLES SCOTT ( DOB: Dec-1973   From: Mar-2024  )

Current Secretary: ALISTAIR CHARLES PEEL (   From: Aug-2018  )

Resigned Director: ROBERT JOHN ALFORD ( DOB: Jun-1950   From: Sep-2004   To: Sep-2008  )

Resigned Director: MARK NICHOLAS ARMITAGE (   From: Jul-2015   To: Jan-2017  )

Resigned Director: NIGEL ANTHONY BARTON ( DOB: Nov-1957   From: Jul-2004   To: Sep-2008  )

Resigned Director: MICHAEL KEITH BARTON ( DOB: Jun-1971   From: Sep-2008   To: Aug-2011  )

Resigned Director: MICHAEL VINCENT BELTON ( DOB: Apr-1974   From: Oct-2018   To: Oct-2019  )

Resigned Director: JOHN BENJAMIN ( DOB: Aug-1952   From: Sep-2004   To: Jul-2007  )

Resigned Director: TOM ANTHONY BINKS ( DOB: Mar-1953   From: Sep-2007   To: Sep-2008  )

Resigned Director: SARAH BRESLIN ( DOB: Sep-1978   From: Dec-2020   To: Jul-2023  )

Resigned Director: ADRIAN PETER BROWN ( DOB: Mar-1965   From: Nov-2014   To: Feb-2015  )

Resigned Director: GRAHAME DAVID CHILTON ( DOB: Jan-1959   From: May-2015   To: Oct-2018  )

Resigned Director: MICHAEL COOPER-MITCHELL ( DOB: Sep-1946   From: Oct-2008   To: Jun-2014  )

Resigned Director: SARAH DALGARNO ( DOB: Sep-1968   From: Sep-2008   To: Mar-2015  )

Resigned Director: NEIL DAVID ECKERT ( DOB: May-1962   From: Mar-2013   To: Sep-2015  )

Resigned Director: ROGER ANTHONY FIELD ( DOB: May-1948   From: Jan-2010   To: Dec-2017  )

Resigned Director: SIAN FISHER ( DOB: Apr-1963   From: Sep-2004   To: Oct-2014  )

Resigned Director: THOMAS JOSEPH GALLAGHER ( DOB: Aug-1958   From: Jun-2011   To: Jun-2016  )

Resigned Director: JOHN PATRICK GALLAGHER ( DOB: Feb-1952   From: Sep-2008   To: Jun-2013  )

Resigned Director: JOHN PATRICK GALLAGHER JUNIOR (   From: Sep-2008   To: Jun-2013  )

Resigned Director: JOHN PETER HASTINGS-BASS ( DOB: Jun-1954   From: Oct-2011   To: Dec-2014  )

Resigned Director: MICHAEL HECTOR KIER ( DOB: Oct-1946   From: Sep-2004   To: Sep-2008  )

Resigned Director: FRANZ JOSEF KNOBLAUCH ( DOB: Dec-1964   From: Jul-2004   To: Sep-2008  )

Resigned Director: GARY LASHMAR ( DOB: Sep-1964   From: Jan-2010   To: Aug-2014  )

Resigned Director: MATTHEW LUCAS ( DOB: May-1972   From: Jan-2021   To: Mar-2024  )

Resigned Director: SIMON MATSON ( DOB: Jun-1971   From: Oct-2018   To: Oct-2018  )

Resigned Director: DAVID EDWARD MCGURN ( DOB: Jan-1954   From: Sep-2008   To: Jan-2011  )

Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969   From: Aug-2011   To: Jan-2015  )

Resigned Director: TREVOR PHILIP NEWBERY ( DOB: Jun-1950   From: Dec-2015   To: Nov-2021  )

Resigned Director: TERRY O'NEILL ( DOB: Sep-1944   From: Sep-2008   To: Dec-2014  )

Resigned Director: MICHAEL PETER REA ( DOB: Feb-1966   From: Dec-2015   To: Jan-2017  )

Resigned Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969   From: Sep-2008   To: Feb-2015  )

Resigned Director: RONALD ARNON SANDLER ( DOB: Mar-1952   From: Sep-2004   To: Feb-2008  )

Resigned Director: MICHAEL ALAN SPENCER ( DOB: May-1955   From: Mar-2005   To: Sep-2007  )

Resigned Director: IAN GRAHAM STORY ( DOB: Jan-1963   From: Apr-2015   To: Jun-2018  )

Resigned Director: JENNIFER LOUISE STRUTT ( DOB: Jan-1966   From: Sep-2020   To: Mar-2024  )

Resigned Director: CATRIONA ANNE THOMSON ( DOB: Nov-1976   From: Jul-2023   To: Mar-2024  )

Resigned Director: RICHARD JOHN TREBBLE ( DOB: Mar-1961   From: Dec-2007   To: Sep-2008  )

Resigned Director: JONATHAN RORY TURNER ( DOB: Mar-1969   From: Feb-2016   To: Mar-2020  )

Resigned Director: JONATHAN RORY TURNER ( DOB: Mar-1969   From: Feb-2016   To: Mar-2020  )

Resigned Director: NICHOLAS LLOYD WRIGHT ( DOB: Jul-1969   From: Jul-2021   To: Mar-2024  )

Resigned Secretary: FRANZ JOSEF KNOBLAUCH ( DOB: Dec-1964   From: Jul-2004   To: Sep-2008  )

Resigned Secretary: WILLIAM LINDSAY MCGOWAN (   From: Sep-2012   To: Aug-2018  )

Resigned Secretary: ALISSA GAI POHL PFITZNER ( DOB: Dec-1974   From: Sep-2008   To: Sep-2012  )

Persons of Significant Control:

Gallagher Holdings (Uk) Limited, The Walbrook Building 25 Walbrook, London, EC4N 8AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-30)

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