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Summary

Contact details

Officers48

Events3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

PEN UNDERWRITING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jul 2004 (20 years ago)

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Summary

NamePEN UNDERWRITING LIMITED
Historical names
  • OIM UNDERWRITING LIMITED
  • OXYGEN INSURANCE MANAGERS LIMITED
  • OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05172311
Incorporation Date07 Jul 2004 (20 years ago) / 712 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AW

Officers

individual

IndividualUnited Kingdom

Gallagher Holdings (uk) Limited

Person with significant control


Appointed on30 Sep 2016

individual

IndividualUnited Kingdom

Benjamin, John

Director


Appointed on16 Sep 2004

Resigned on20 Jul 2007

individual

IndividualUnited Kingdom

Chilton, Grahame David

Director


Appointed on01 May 2015

Resigned on01 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Peel, Alistair Charles

Secretary


Appointed on10 Aug 2018

individual

IndividualUnited Kingdom

Knoblauch, Franz Josef

Secretary


Appointed on07 Jul 2004

Resigned on15 Sep 2008

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Events

Old value

29 Sep 2015

Name changeOIM UNDERWRITING LIMITED

17 Sep 2008

Name changeOXYGEN INSURANCE MANAGERS LIMITED

07 Oct 2004

Name changeOXYGEN INSURANCE INTERMEDIARIES EMA LIMITED

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Documents

DateNameTypeDocument
13 Sep 2022Accounts with accounts type fullAAView
01 Jul 2022Confirmation statement with no updatesCS01View
04 Nov 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jun 2024
    due by 13 Jul 2024
  • Last statement dated29 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016

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Frequently asked questions

Where is PEN UNDERWRITING LIMITED's headquarters?

PEN UNDERWRITING LIMITED's headquarters is located at LONDON, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AW

What is PEN UNDERWRITING LIMITED's industry?

PEN UNDERWRITING LIMITED is in the industry of Non-life insurance

What year was PEN UNDERWRITING LIMITED started?

PEN UNDERWRITING LIMITED was started in 2004

Sources: Companies House