Back to search

Pen Underwriting Limited

05172311

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE WALBROOK BUILDING, LONDON, EC4N 8AW
Incorporated 07/07/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Simon Anthony Green

director · Since 13/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Tom Downey

director · Since 10/09/2018

COMPANY DIRECTOR

IRISH · ENGLAND · Age 58

Also on 11 other boards

Mr David Michael Edwin Cousins

director · Since 21/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 15 other boards

Mr Charles Douglas Knowles Scott

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Charles Robertson Crawford

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 24 other boards

Ms Susan Carol Langley

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Robert James Otterson

secretary · Since 17/12/2024

Mr Neil Andrew Clutterbuck

director · Since 11/03/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Ms Clare Louise Francis

director · Since 09/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

David James Rush

director · Since 27/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Gallagher Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Reg: 5933192 · England And Wales · Limited Company

Notified 30/09/2016