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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
Active 12
  • 1
    Drummond-smith, James
    Born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Rush, David James
    Born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Downey, Tom
    Born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Cousins, David Michael Edwin
    Born in January 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Francis, Clare Louise
    Born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Crawford, Charles Robertson
    Born in March 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Green, Simon Anthony
    Born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    OF - Director → CIF 0
  • 9
    Langley, Susan Carol
    Born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 10
    Otterson, Robert James
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Clutterbuck, Neil Andrew
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 12
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 40 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 45
  • 1
    Chilton, Grahame David
    Company Director born in January 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Rea, Michael Peter
    Company Director born in March 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2017-01-19
    OF - Director → CIF 0
  • 3
    Dalgarno, Sarah
    Chief Risk Officer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2015-03-17
    OF - Director → CIF 0
  • 4
    Brown, Adrian Peter
    Executive Chairman born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Peel, Alistair Charles
    Individual
    Officer
    icon of calendar 2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 6
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive Officer born in May 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2007-09-20
    OF - Director → CIF 0
  • 7
    Gallagher, Thomas Joseph
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-30 ~ 2016-06-03
    OF - Director → CIF 0
  • 8
    Pfitzner, Alissa Gai Pohl
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 9
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2021-01-01
    OF - Director → CIF 0
  • 10
    Field, Roger Anthony
    Consultant born in May 1948
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Ross, David Christopher
    Broker born in March 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2015-02-09
    OF - Director → CIF 0
  • 12
    Lucas, Matthew
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2021-01-11 ~ 2024-03-14
    OF - Director → CIF 0
  • 13
    Barton, Nigel Anthony
    Chief Executive born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2008-09-15
    OF - Director → CIF 0
  • 14
    Benjamin, John
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2007-07-20
    OF - Director → CIF 0
  • 15
    Mcgurn, David Edward
    Broker born in January 1954
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2011-01-13
    OF - Director → CIF 0
  • 16
    Lashmar, Gary
    Chief Operating Officer born in September 1964
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2014-08-22
    OF - Director → CIF 0
  • 17
    Binks, Tom Anthony
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2008-09-15
    OF - Director → CIF 0
  • 18
    Cooper-mitchell, Michael
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Knoblauch, Franz Josef
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2008-09-15
    OF - Director → CIF 0
    Knoblauch, Franz Josef
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 20
    Trebble, Richard John
    Director born in March 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2008-09-15
    OF - Director → CIF 0
  • 21
    Eckert, Neil David
    Director born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2015-09-08
    OF - Director → CIF 0
  • 22
    Patten, Louise Alexandra Virginia, Lady
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2024-03-14 ~ 2025-01-04
    OF - Director → CIF 0
  • 23
    Fisher, Sian
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2014-10-10
    OF - Director → CIF 0
  • 24
    Mcgowan, William Lindsay
    Individual
    Officer
    icon of calendar 2012-09-11 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 25
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 26
    Gallagher, John Patrick
    Company Director born in February 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2013-06-19
    OF - Director → CIF 0
  • 27
    Wright, Nicholas Lloyd
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2024-03-14
    OF - Director → CIF 0
  • 28
    Hastings-bass, John Peter
    Chairman International Development born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2014-12-19
    OF - Director → CIF 0
  • 29
    Strutt, Jennifer Louise
    Chief Underwriting Officer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-08 ~ 2024-03-14
    OF - Director → CIF 0
  • 30
    Armitage, Mark Nicholas
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-17 ~ 2017-01-19
    OF - Director → CIF 0
  • 31
    Belton, Michael Vincent
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2019-10-29
    OF - Director → CIF 0
  • 32
    Richmond, Carol Ann
    Company Director born in December 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2021-01-01
    OF - Director → CIF 0
  • 33
    Matson, Simon
    Company Director born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 34
    Panicker, Praveen
    Company Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-13 ~ 2020-12-16
    OF - Director → CIF 0
  • 35
    Sandler, Ronald Arnon
    Executive born in March 1952
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2008-02-17
    OF - Director → CIF 0
  • 36
    Breslin, Sarah
    Company Director born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2023-07-01
    OF - Director → CIF 0
  • 37
    Kier, Michael Hector
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2008-09-15
    OF - Director → CIF 0
  • 38
    Barton, Michael Keith
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2011-08-31
    OF - Director → CIF 0
  • 39
    Turner, Jonathan Rory
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ 2020-03-01
    OF - Director → CIF 0
  • 40
    Bree, Michelle
    Company Director born in June 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-18 ~ 2020-09-30
    OF - Director → CIF 0
  • 41
    Alford, Robert John
    Self Employed born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2008-09-15
    OF - Director → CIF 0
  • 42
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 43
    Thomson, Catriona Anne
    Company Director born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ 2024-03-14
    OF - Director → CIF 0
  • 44
    Newbery, Trevor Philip
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2021-11-01
    OF - Director → CIF 0
  • 45
    O'neill, Terry
    Solicitor born in September 1944
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2014-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PEN UNDERWRITING LIMITED

Previous names
OIM UNDERWRITING LIMITED - 2015-09-29
OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
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
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2004-07-07 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • PEN UNDERWRITING LIMITED
    S
    Registered number 5172311
    icon of addressThe 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
Active 2
  • 1
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MAINTOWN PLC - 2001-10-04
    ZENNOR PLC - 2005-05-12
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.