Všechny informace o:

Jméno	PEN Underwriting Limited
Adresa	The Walbrook Building 25 Walbrook London EC4N 8AW
VAT ID (DIČ)	no VAT ID available
Company No.	05172311 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	65120 Non-life insurance
Company Register Status	active
Previous Names	OIM Underwriting Limited Oxygen Insurance Managers Limited Oxygen Insurance Intermediaries EMA Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Gallagher Holdings (Uk) Limited Status: Active Notified: 30/09/2016 Companies House Number: 05933192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Cousins, David Michael Edwin London, United Kingdom Status: Active Notified: 21/06/2021 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Crawford, Charles Robertson London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Downey, Tom London Status: Active Notified: 10/09/2018 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Drummond-Smith, James London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Simon Anthony London Status: Active Notified: 13/07/2017 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Langley, Susan Carol London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lucas, Matthew London, United Kingdom Status: Active Notified: 11/01/2021 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patten, Louise Alexandra Virginia, Lady London Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Peel, Alistair Charles London Status: Active Notified: 10/08/2018 Role: Secretary

Scott, Charles Douglas Knowles London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Strutt, Jennifer Louise London, United Kingdom Status: Ceased Notified: 08/09/2020 Ceased: 14/03/2024 Date of Birth: 01/1966 Occupation: Chief Underwriting Officer Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Catriona Anne London, United Kingdom Status: Ceased Notified: 12/07/2023 Ceased: 14/03/2024 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Nicholas Lloyd London, United Kingdom Status: Ceased Notified: 29/07/2021 Ceased: 14/03/2024 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Contego Underwriting Limited Status: Active Companies House Number: 05883728

GB Zennor Limited Status: Active Companies House Number: 04254495

Všechny informace o:

PEN Underwriting Limited

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Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (2)