PEN UNDERWRITING LIMITED
LONDON OIM UNDERWRITING LIMITED OXYGEN INSURANCE MANAGERS LIMITED OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED

Hellopages » City of London » City of London » EC4N 8AW

Company number 05172311
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Michael Peter Rea as a director on 19 January 2017; Termination of appointment of Mark Nicholas Armitage as a director on 19 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of PEN UNDERWRITING LIMITED are www.penunderwriting.co.uk, and www.pen-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pen Underwriting Limited is a Private Limited Company. The company registration number is 05172311. Pen Underwriting Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Pen Underwriting Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. CHILTON, Grahame David is a Director of the company. FIELD, Roger Anthony is a Director of the company. NEWBERY, Trevor Philip is a Director of the company. RICHMOND, Carol is a Director of the company. STORY, Ian Graham is a Director of the company. TURNER, Jonathan Rory is a Director of the company. Secretary KNOBLAUCH, Franz Josef has been resigned. Secretary PFITZNER, Alissa Gai Pohl has been resigned. Director ALFORD, Robert John has been resigned. Director ARMITAGE, Mark Nicholas has been resigned. Director BARTON, Michael Keith has been resigned. Director BARTON, Nigel Anthony has been resigned. Director BENJAMIN, John has been resigned. Director BINKS, Tom Anthony has been resigned. Director BROWN, Adrian Peter has been resigned. Director COOPER-MITCHELL, Michael has been resigned. Director DALGARNO, Sarah has been resigned. Director ECKERT, Neil David has been resigned. Director FISHER, Sian has been resigned. Director GALLAGHER, Thomas Joseph has been resigned. Director GALLAGHER JUNIOR, John Patrick has been resigned. Director HASTINGS-BASS, John Peter has been resigned. Director KIER, Michael Hector has been resigned. Director KNOBLAUCH, Franz Josef has been resigned. Director LASHMAR, Gary has been resigned. Director MCGURN, David Edward has been resigned. Director MUGGE, Mark Stephen has been resigned. Director O'NEILL, Terry has been resigned. Director REA, Michael Peter has been resigned. Director ROSS, David Christopher has been resigned. Director SANDLER, Ronald Arnon has been resigned. Director SPENCER, Michael Alan has been resigned. Director TREBBLE, Richard John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 11 September 2012
Director
CHILTON, Grahame David
Appointed Date: 01 May 2015
66 years old
Director
FIELD, Roger Anthony
Appointed Date: 21 January 2010
77 years old
Director
NEWBERY, Trevor Philip
Appointed Date: 08 December 2015
75 years old
Director
RICHMOND, Carol
Appointed Date: 14 December 2015
61 years old
Director
STORY, Ian Graham
Appointed Date: 29 April 2015
62 years old
Director
TURNER, Jonathan Rory
Appointed Date: 09 February 2016
56 years old

Resigned Directors

Secretary
KNOBLAUCH, Franz Josef
Resigned: 15 September 2008
Appointed Date: 07 July 2004
Secretary
PFITZNER, Alissa Gai Pohl
Resigned: 10 September 2012
Appointed Date: 15 September 2008
Director
ALFORD, Robert John
Resigned: 15 September 2008
Appointed Date: 16 September 2004
75 years old
Director
ARMITAGE, Mark Nicholas
Resigned: 19 January 2017
Appointed Date: 17 July 2015
63 years old
Director
BARTON, Michael Keith
Resigned: 31 August 2011
Appointed Date: 15 September 2008
54 years old
Director
BARTON, Nigel Anthony
Resigned: 15 September 2008
Appointed Date: 07 July 2004
68 years old
Director
BENJAMIN, John
Resigned: 20 July 2007
Appointed Date: 16 September 2004
73 years old
Director
BINKS, Tom Anthony
Resigned: 15 September 2008
Appointed Date: 20 September 2007
72 years old
Director
BROWN, Adrian Peter
Resigned: 27 February 2015
Appointed Date: 10 November 2014
60 years old
Director
COOPER-MITCHELL, Michael
Resigned: 30 June 2014
Appointed Date: 01 October 2008
79 years old
Director
DALGARNO, Sarah
Resigned: 17 March 2015
Appointed Date: 16 September 2008
57 years old
Director
ECKERT, Neil David
Resigned: 08 September 2015
Appointed Date: 20 March 2013
63 years old
Director
FISHER, Sian
Resigned: 10 October 2014
Appointed Date: 16 September 2004
62 years old
Director
GALLAGHER, Thomas Joseph
Resigned: 03 June 2016
Appointed Date: 30 June 2011
67 years old
Director
GALLAGHER JUNIOR, John Patrick
Resigned: 19 June 2013
Appointed Date: 16 September 2008
73 years old
Director
HASTINGS-BASS, John Peter
Resigned: 19 December 2014
Appointed Date: 26 October 2011
71 years old
Director
KIER, Michael Hector
Resigned: 15 September 2008
Appointed Date: 16 September 2004
79 years old
Director
KNOBLAUCH, Franz Josef
Resigned: 15 September 2008
Appointed Date: 07 July 2004
60 years old
Director
LASHMAR, Gary
Resigned: 22 August 2014
Appointed Date: 21 January 2010
61 years old
Director
MCGURN, David Edward
Resigned: 13 January 2011
Appointed Date: 16 September 2008
71 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 31 August 2011
56 years old
Director
O'NEILL, Terry
Resigned: 31 December 2014
Appointed Date: 16 September 2008
81 years old
Director
REA, Michael Peter
Resigned: 19 January 2017
Appointed Date: 14 December 2015
59 years old
Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 16 September 2008
56 years old
Director
SANDLER, Ronald Arnon
Resigned: 17 February 2008
Appointed Date: 16 September 2004
73 years old
Director
SPENCER, Michael Alan
Resigned: 20 September 2007
Appointed Date: 17 March 2005
70 years old
Director
TREBBLE, Richard John
Resigned: 15 September 2008
Appointed Date: 21 December 2007
64 years old

PEN UNDERWRITING LIMITED Events

24 Jan 2017
Termination of appointment of Michael Peter Rea as a director on 19 January 2017
24 Jan 2017
Termination of appointment of Mark Nicholas Armitage as a director on 19 January 2017
05 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 23,824,639
03 Jun 2016
Termination of appointment of Thomas Joseph Gallagher as a director on 3 June 2016
...
... and 109 more events
12 Oct 2004
New director appointed
12 Oct 2004
New director appointed
12 Oct 2004
New director appointed
07 Oct 2004
Company name changed oxygen insurance intermediaries ema LIMITED\certificate issued on 07/10/04
07 Jul 2004
Incorporation

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