PEN UNDERWRITING LIMITED
PEN UNDERWRITING LIMITED is an active private limited company, incorporated on 7 July 2004. The nature of the business is Non-life insurance. The company's registered office is on Walbrook, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PEN UNDERWRITING LIMITED has three previous names, the most recent of which was OIM UNDERWRITING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05172311 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/07/2004 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE WALBROOK BUILDING |
|---|---|
| Address Line 2 | 25 WALBROOK |
| Post Town | LONDON |
| Postcode | EC4N 8AW |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 13/07/2024 |
|---|---|
| Last Made Up Date | 29/06/2023 |
Return
| Next Due Date | 27/07/2017 |
|---|---|
| Last Made Up Date | 29/06/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From 29/09/2015 onwards:
PEN UNDERWRITING LIMITED
From 17/09/2008 to 29/09/2015:
OIM UNDERWRITING LIMITED
From 07/10/2004 to 17/09/2008:
OXYGEN INSURANCE MANAGERS LIMITED
Prior to 07/10/2004:
OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED
Directors
(The company's officers)
MR DAVID MICHAEL EDWIN COUSINS
(~51 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/06/2021
MR CHARLES ROBERTSON CRAWFORD
(~60 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2024
MR TOM DOWNEY
(~56 year old Irish national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/09/2018
MR JAMES DRUMMOND-SMITH
(~64 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2024
MR SIMON ANTHONY GREEN
(~60 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/07/2017
MS SUSAN CAROL LANGLEY
(~60 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2024
LADY LOUISE ALEXANDRA VIRGINIA PATTEN
(~70 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2024
MR CHARLES DOUGLAS KNOWLES SCOTT
(~50 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2024
MR ALISTAIR CHARLES PEEL
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW
- Current Secretary
Appointed on 10/08/2018
Connections
(Shared officers)
- MR CHARLES DOUGLAS KNOWLES SCOTT
ARTHUR J GALLAGHER NORDIC AB
- MR CHARLES ROBERTSON CRAWFORD
- MR DAVID MICHAEL EDWIN COUSINS
- MR CHARLES ROBERTSON CRAWFORD
- MS SUSAN CAROL LANGLEY
- LADY LOUISE ALEXANDRA VIRGINIA PATTEN
- MR CHARLES DOUGLAS KNOWLES SCOTT
- MR CHARLES ROBERTSON CRAWFORD
- MR SIMON ANTHONY GREEN
- LADY LOUISE ALEXANDRA VIRGINIA PATTEN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PEN UNDERWRITING LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4N 8AW.
Map of PEN UNDERWRITING LIMITED at local scale
Map of PEN UNDERWRITING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4N 8AW
Other companies with registered offices in EC4N 8AW:
- BOLLINGTON UNDERWRITING LIMITED
- WATSON LAURIE LTD
- CHURCHILLS INTERNATIONAL CONSULTING LIMITED
- GALLAGHER COLOMBIA (UK) LIMITED
- CAPSICUM REINSURANCE BROKERS LLP
- TEESSIDE INSURANCE CONSULTANTS LIMITED
- SIMPLY-COMMUNICATE LIMITED
- GALLAGHER EUROPEAN HOLDINGS LIMITED
- ARGENTIS FINANCIAL GROUP LIMITED
- PROPHET REPORTS & COLLECTIONS LTD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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