PEN UNDERWRITING LIMITED
Company details
- Registered name
- PEN UNDERWRITING LIMITED
- Company number
- 05172311
- Registered office
- THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW · 70 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 July 2004
- Status
- Active
- Age
- 22 years
- Previous names
- OIM UNDERWRITING LIMITED (to 29 Sept 2015) · OXYGEN INSURANCE MANAGERS LIMITED (to 29 Sept 2015)
- Nature of business (SIC)
- 65120 — Non-life insurance
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 13 Jul 2027
- Confirmation statement — last
- 29 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 37 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
10 active · 47 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/02/2026 | Director resigned | DRUMMOND-SMITH, James | — |
| 27/10/2025 | Director appointed | — | RUSH, David James |
| 09/05/2025 | Director appointed | — | FRANCIS, Clare Louise |
| 11/03/2025 | Director appointed | — | CLUTTERBUCK, Neil Andrew |
| 04/01/2025 | Director resigned | PATTEN, Louise Alexandra Virginia, Lady | — |
| 17/12/2024 | Secretary appointed | — | OTTERSON, Robert James |
| 26/07/2024 | Secretary resigned | PEEL, Alistair Charles | — |
| 14/03/2024 | Director resigned | WRIGHT, Nicholas Lloyd | — |
| 14/03/2024 | Director resigned | THOMSON, Catriona Anne | — |
| 14/03/2024 | Director resigned | STRUTT, Jennifer Louise | — |
| 14/03/2024 | Director resigned | LUCAS, Matthew | — |
| 14/03/2024 | Director appointed | — | PATTEN, Louise Alexandra Virginia, Lady |
| 14/03/2024 | Director appointed | — | DRUMMOND-SMITH, James |
| 14/03/2024 | Director appointed | — | SCOTT, Charles Douglas Knowles |
| 14/03/2024 | Director appointed | — | LANGLEY, Susan Carol |
| 14/03/2024 | Director appointed | — | CRAWFORD, Charles Robertson |
| 12/07/2023 | Director appointed | — | THOMSON, Catriona Anne |
| 01/07/2023 | Director resigned | BRESLIN, Sarah | — |
| 01/11/2021 | Director resigned | NEWBERY, Trevor Philip | — |
| 29/07/2021 | Director appointed | — | WRIGHT, Nicholas Lloyd |
Financial highlights
No figures could be read from the accounts filed on 05 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PEN UNDERWRITING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PEN UNDERWRITING LIMITED (05172311)
PEN UNDERWRITING LIMITED is a private limited company incorporated on 7 July 2004 and registered in the United Kingdom under company number 05172311. Its registered office is at THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 57 active officers are on record , and the person with significant control is Gallagher Holdings (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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