Pen Underwriting Limited
05172311
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
Industry
Officers
director · Since 13/07/2017
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
director · Since 21/06/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 15 other boards
director · Since 14/03/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 24 other boards
director · Since 14/03/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
director · Since 14/03/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
secretary · Since 17/12/2024
director · Since 11/03/2025
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 09/05/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
secretary · Since 17/12/2024
Former
director · Resigned 20/07/2007
director · Resigned 17/02/2008
secretary · Resigned 15/09/2008
director · Resigned 15/09/2008
director · Resigned 15/09/2008
director · Resigned 15/09/2008
director · Resigned 15/09/2008
director · Resigned 15/09/2008
director · Resigned 13/01/2011
director · Resigned 31/08/2011
secretary · Resigned 10/09/2012
director · Resigned 19/06/2013
director · Resigned 30/06/2014
director · Resigned 22/08/2014
director · Resigned 10/10/2014
director · Resigned 19/12/2014
director · Resigned 31/12/2014
director · Resigned 26/01/2015
director · Resigned 09/02/2015
director · Resigned 27/02/2015
director · Resigned 17/03/2015
director · Resigned 08/09/2015
director · Resigned 03/06/2016
director · Resigned 19/01/2017
director · Resigned 19/01/2017
director · Resigned 31/12/2017
secretary · Resigned 10/08/2018
director · Resigned 01/10/2018
director · Resigned 01/10/2018
director · Resigned 29/10/2019
director · Resigned 30/09/2020
director · Resigned 16/12/2020
director · Resigned 01/01/2021
director · Resigned 01/01/2021
director · Resigned 01/11/2021
director · Resigned 01/07/2023
director · Resigned 14/03/2024
secretary · Resigned 26/07/2024
director · Resigned 04/01/2025
director · Resigned 28/02/2026
Persons with Significant Control
Gallagher Holdings (Uk) Limited
Reg: 5933192 · England And Wales · Limited Company
Notified 30/09/2016
Change History
Active
Private Limited Company
THE WALBROOK BUILDING
LONDON
Filing History100 filings
change person director company with change date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
resolution
memorandum articles
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change to a person with significant control
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
resolution
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
certificate change of name company
change of name notice
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full