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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 56
  • 1
    Richmond, Carol Ann
    Born in December 1963
    Individual (38 offsprings)
    Officer
    2015-12-14 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (85 offsprings)
    Officer
    2005-03-17 ~ 2007-09-20
    OF - Director → CIF 0
  • 3
    Barton, Michael Keith
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2008-09-15 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Pfitzner, Alissa Gai Pohl
    Individual (20 offsprings)
    Officer
    2008-09-15 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 5
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2015-04-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Wright, Nicholas Lloyd
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    2021-07-29 ~ 2024-03-14
    OF - Director → CIF 0
  • 7
    Kier, Michael Hector
    Born in October 1946
    Individual (22 offsprings)
    Officer
    2004-09-16 ~ 2008-09-15
    OF - Director → CIF 0
  • 8
    Matson, Simon
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Lashmar, Gary
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2014-08-22
    OF - Director → CIF 0
  • 10
    Clutterbuck, Neil Andrew
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 11
    Fisher, Sian
    Director born in May 1963
    Individual (25 offsprings)
    Officer
    2004-09-16 ~ 2014-10-10
    OF - Director → CIF 0
  • 12
    Chilton, Grahame David
    Born in January 1959
    Individual (65 offsprings)
    Officer
    2015-05-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 13
    Crawford, Charles Robertson
    Born in March 1964
    Individual (98 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 14
    Cousins, David Michael Edwin
    Born in January 1973
    Individual (47 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 15
    Alford, Robert John
    Born in July 1950
    Individual (17 offsprings)
    Officer
    2004-09-16 ~ 2008-09-15
    OF - Director → CIF 0
  • 16
    Trebble, Richard John
    Born in March 1961
    Individual (188 offsprings)
    Officer
    2007-12-21 ~ 2008-09-15
    OF - Director → CIF 0
  • 17
    Thomson, Catriona Anne
    Company Director born in December 1976
    Individual (12 offsprings)
    Officer
    2023-07-12 ~ 2024-03-14
    OF - Director → CIF 0
  • 18
    Barton, Nigel Anthony
    Born in December 1957
    Individual (23 offsprings)
    Officer
    2004-07-07 ~ 2008-09-15
    OF - Director → CIF 0
  • 19
    Peel, Alistair Charles
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 20
    Drummond-smith, James
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2024-03-14 ~ 2026-02-28
    OF - Director → CIF 0
  • 21
    Langley, Susan Carol
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 22
    Belton, Michael Vincent
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2018-10-19 ~ 2019-10-29
    OF - Director → CIF 0
  • 23
    Newbery, Trevor Philip
    Born in July 1950
    Individual (8 offsprings)
    Officer
    2015-12-08 ~ 2021-11-01
    OF - Director → CIF 0
  • 24
    Dalgarno, Sarah
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2008-09-16 ~ 2015-03-17
    OF - Director → CIF 0
  • 25
    O'neill, Terry
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2008-09-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Francis, Clare Louise
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 27
    Mcgurn, David Edward
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2008-09-16 ~ 2011-01-13
    OF - Director → CIF 0
  • 28
    Mcgowan, William Lindsay
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 29
    Field, Roger Anthony
    Born in May 1948
    Individual (40 offsprings)
    Officer
    2010-01-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Ross, David Christopher
    Broker born in March 1969
    Individual (239 offsprings)
    Officer
    2008-09-16 ~ 2015-02-09
    OF - Director → CIF 0
  • 31
    Rush, David James
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 32
    Hastings-bass, John Peter
    Born in July 1954
    Individual (41 offsprings)
    Officer
    2011-10-26 ~ 2014-12-19
    OF - Director → CIF 0
  • 33
    Otterson, Robert James
    Individual (7 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Secretary → CIF 0
  • 34
    Gallagher, John Patrick
    Born in March 1952
    Individual (29 offsprings)
    Officer
    2008-09-16 ~ 2013-06-19
    OF - Director → CIF 0
  • 35
    Gallagher, Thomas Joseph
    Born in August 1958
    Individual (22 offsprings)
    Officer
    2011-06-30 ~ 2016-06-03
    OF - Director → CIF 0
  • 36
    Strutt, Jennifer Louise
    Chief Underwriting Officer born in January 1966
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ 2024-03-14
    OF - Director → CIF 0
  • 37
    Green, Simon Anthony
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 38
    Binks, Tom Anthony
    Born in March 1953
    Individual (52 offsprings)
    Officer
    2007-09-20 ~ 2008-09-15
    OF - Director → CIF 0
  • 39
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 40
    Downey, Tom
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 41
    Benjamin, John
    Born in August 1952
    Individual (29 offsprings)
    Officer
    2004-09-16 ~ 2007-07-20
    OF - Director → CIF 0
  • 42
    Eckert, Neil David
    Director born in May 1962
    Individual (104 offsprings)
    Officer
    2013-03-20 ~ 2015-09-08
    OF - Director → CIF 0
  • 43
    Breslin, Sarah
    Born in October 1978
    Individual (10 offsprings)
    Officer
    2020-12-10 ~ 2023-07-01
    OF - Director → CIF 0
  • 44
    Rea, Michael Peter
    Born in March 1966
    Individual (215 offsprings)
    Officer
    2015-12-14 ~ 2017-01-19
    OF - Director → CIF 0
  • 45
    Cooper-mitchell, Michael
    Born in October 1946
    Individual (28 offsprings)
    Officer
    2008-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 46
    Patten, Louise Alexandra Virginia, Lady
    Company Director born in March 1954
    Individual (4 offsprings)
    Officer
    2024-03-14 ~ 2025-01-04
    OF - Director → CIF 0
  • 47
    Turner, Jonathan Rory
    Born in March 1969
    Individual (20 offsprings)
    Officer
    2016-02-09 ~ 2020-03-01
    OF - Director → CIF 0
  • 48
    Lucas, Matthew
    Company Director born in May 1972
    Individual (8 offsprings)
    Officer
    2021-01-11 ~ 2024-03-14
    OF - Director → CIF 0
  • 49
    Knoblauch, Franz Josef
    Born in December 1964
    Individual (48 offsprings)
    Officer
    2004-07-07 ~ 2008-09-15
    OF - Director → CIF 0
    Knoblauch, Franz Josef
    Individual (48 offsprings)
    Officer
    2004-07-07 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 50
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Scott, Charles Douglas
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2018-07-09 ~ 2021-01-01
    OF - Director → CIF 0
  • 51
    Sandler, Ronald Arnon
    Born in March 1952
    Individual (34 offsprings)
    Officer
    2004-09-16 ~ 2008-02-17
    OF - Director → CIF 0
  • 52
    Panicker, Praveen
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2020-12-16
    OF - Director → CIF 0
  • 53
    Bree, Michelle
    Born in July 1986
    Individual (12 offsprings)
    Officer
    2020-01-18 ~ 2020-09-30
    OF - Director → CIF 0
  • 54
    Armitage, Mark Nicholas
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2015-07-17 ~ 2017-01-19
    OF - Director → CIF 0
  • 55
    Brown, Adrian Peter
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2014-11-10 ~ 2015-02-27
    OF - Director → CIF 0
  • 56
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (18 parents, 53 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEN UNDERWRITING LIMITED

Period: 2015-09-29 ~ now
Company number: 05172311
Registered names
PEN UNDERWRITING LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • PEN UNDERWRITING LIMITED
    Info
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED - 2015-09-29
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2015-09-29
    Registered number 05172311
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2004-07-07 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
  • PEN UNDERWRITING LIMITED
    S
    Registered number 5172311
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONTEGO UNDERWRITING LIMITED
    05883728
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ZENNOR LIMITED
    - now 04254495
    ZENNOR PLC - 2005-05-12
    MAINTOWN PLC - 2001-10-04
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.