LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-07-07
- Legal form
- ltd
- Activity
- 65120
- Registered office
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Low
Risk
PEN UNDERWRITING LIMITED is a ltd registered in GB, incorporated 2004-07-07 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PEN UNDERWRITING LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05172311
- Status
- active
- Type
- ltd
- Incorporated
- 2004-07-07
- Registered office
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW
- SIC
- 65120
Officers · 10 active
- OTTERSON, Robert Jamessecretary · appt 2024-12-17
- CLUTTERBUCK, Neil Andrewdirector · British · appt 2025-03-11
- COUSINS, David Michael Edwindirector · British · appt 2021-06-21
- CRAWFORD, Charles Robertsondirector · British · appt 2024-03-14
- DOWNEY, Tomdirector · Irish · appt 2018-09-10
- FRANCIS, Clare Louisedirector · British · appt 2025-05-09
- GREEN, Simon Anthonydirector · British · appt 2017-07-13
- LANGLEY, Susan Caroldirector · British · appt 2024-03-14
- RUSH, David Jamesdirector · British · appt 2025-10-27
- SCOTT, Charles Douglas Knowlesdirector · British · appt 2024-03-14
- KNOBLAUCH, Franz Josef(resigned)secretary · Irish · appt 2004-07-07
- MCGOWAN, William Lindsay(resigned)secretary · British · appt 2012-09-11
Beneficial owners · PSC · 1 current
- ■Gallagher Holdings (Uk) Limited75–100% sharescorporate PSC · England · since 2016-09-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-07-13overdue
FORMERLY KNOWN AS
- OIM UNDERWRITING LIMITED
- OXYGEN INSURANCE MANAGERS LIMITED
/07
Directorship network
68 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GALLAGHER HOLDINGS (UK) LIMITED
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- MANCHESTER UNDERWRITING AGENCIES LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- STACKHOUSE POLAND HOLDINGS LTDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- GGB FINANCE 2 LIMITEDbeneficial owner
- FREEBOARD MARITIME LIMITEDbeneficial owner
- ERIMUS GROUP LIMITEDbeneficial owner
- ARTHUR J. GALLAGHER SERVICES (UK) LIMITEDbeneficial owner
- FRIARY INTERMEDIATE LIMITEDbeneficial owner
- HOME AND TRAVEL LIMITEDbeneficial owner
- VESSEL PROTECT LIMITEDbeneficial owner
- GGB FINANCE 1 LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Inflexion Buyout Fund Iv (No.1) Limited Partnershipbeneficial owner
- AT SQUARED HOLDINGS LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- ARTHUR J. GALLAGHER (UK) LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- RENTGUARD LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- STAR NEWCO LIMITEDbeneficial owner
- RGA UNDERWRITING LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- RENTGUARD LIMITEDbeneficial owner
- FRIARY INTERMEDIATE LIMITEDbeneficial owner
- ERIMUS GROUP LIMITEDbeneficial owner
- HOME AND TRAVEL LIMITEDbeneficial owner
- MCMM SERVICES LIMITEDbeneficial owner
- WHTC LTDbeneficial owner
- RGA UNDERWRITING LIMITEDbeneficial owner
- STACKHOUSE POLAND HOLDINGS LTDbeneficial owner
- STACKHOUSE POLAND LIMITEDbeneficial owner
- Antrobus Investments Limitedbeneficial owner
- BIRCROFT INSURANCE SERVICES LIMITEDbeneficial owner
- BOLLINGTON INSURANCE BROKERS LIMITEDbeneficial owner
- BRIDGE INSURANCE BROKERS LIMITEDbeneficial owner
- ASSUREDPARTNERS INTERNATIONAL LIMITEDbeneficial owner
- Purple Bridge Group Limitedbeneficial owner
- Arthur J. Gallagher Holdings (Uk) Limitedbeneficial owner
- Inflexion Buyout Fund Iv (No.1) Limited Partnershipbeneficial owner
- Pavey Group Limitedbeneficial owner
Gallagher Holdings (Uk) Limited
- VESSEL PROTECT LIMITEDbeneficial owner
- FREEBOARD MARITIME LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- TAY RIVER HOLDINGS LTDbeneficial owner
- FORTIFY MARINE LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- STACKHOUSE POLAND GROUP LIMITEDbeneficial owner
- GGB FINANCE 1 LIMITEDbeneficial owner
- GGB FINANCE 2 LIMITEDbeneficial owner
- MANCHESTER UNDERWRITING AGENCIES LIMITEDbeneficial owner
- ARTHUR J. GALLAGHER SERVICES (UK) LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- STAR NEWCO LIMITEDbeneficial owner
- AT SQUARED HOLDINGS LIMITEDbeneficial owner
- ARTHUR J. GALLAGHER (UK) LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner