Company information:
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)