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Pen Underwriting Limited

Pen Underwriting Limited is an active company incorporated on 7 July 2004 with the registered office located in London, City of London. Pen Underwriting Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05172311
Private limited company
Age
21 years
Incorporated 7 July 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 June 2025 (6 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Same address for the past 12 years
Telephone
01403321196
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Arthur J. Gallagher Holdings (UK) Limited
Charles Robertson Crawford, James Drummond-Smith, and 4 more are mutual people.
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Arthur J. Gallagher Insurance Brokers Limited
Charles Robertson Crawford, James Drummond-Smith, and 3 more are mutual people.
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Stormclose Limited
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Active
Gallagher Benefits Consulting Limited
Charles Douglas Knowles Scott and David Michael Edwin Cousins are mutual people.
Active
Gallagher Holdings (UK) Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
Oval Ebt Trustees Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
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Rio 588 Limited
Charles Robertson Crawford and Charles Douglas Knowles Scott are mutual people.
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Brands
Pen Underwriting
Pen Underwriting is a Managing General Agent (MGA) in the UK.
Manchester Underwriting Management
Manchester Underwriting Management is a specialty underwriting agency that offers a range of insurance products tailored for various professions..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£89.09M
Increased by £6.28M (+8%)
Turnover
£86.13M
Increased by £8.79M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£315.32M
Decreased by £8.13M (-3%)
Total Liabilities
-£250.9M
Decreased by £11.44M (-4%)
Net Assets
£64.42M
Increased by £3.31M (+5%)
Debt Ratio (%)
80%
Decreased by 1.54% (-2%)
Latest Activity
David James Rush Appointed
2 Months Ago on 27 Oct 2025
Full Accounts Submitted
5 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Jul 2025
Ms Clare Louise Francis Appointed
8 Months Ago on 9 May 2025
Mr Neil Andrew Clutterbuck Appointed
10 Months Ago on 11 Mar 2025
Louise Alexandra Virginia Patten Resigned
1 Year Ago on 4 Jan 2025
Mr Robert James Otterson Appointed
1 Year Ago on 17 Dec 2024
Mr Charles Douglas Knowles Scott Details Changed
1 Year 10 Months Ago on 14 Mar 2024
Mr Tom Downey Details Changed
7 Years Ago on 10 Sep 2018
Mr Simon Anthony Green Details Changed
8 Years Ago on 13 Jul 2017
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Documents
Appointment of David James Rush as a director on 27 October 2025
Submitted on 28 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Director's details changed for Mr Tom Downey on 10 September 2018
Submitted on 2 Sep 2025
Director's details changed for Mr Charles Douglas Knowles Scott on 14 March 2024
Submitted on 2 Sep 2025
Director's details changed for Mr Simon Anthony Green on 13 July 2017
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 3 Jul 2025
Appointment of Ms Clare Louise Francis as a director on 9 May 2025
Submitted on 9 May 2025
Appointment of Mr Neil Andrew Clutterbuck as a director on 11 March 2025
Submitted on 11 Mar 2025
Repayment History
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