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PEN UNDERWRITING LIMITED

Company number 05172311

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Officers: 53 officers / 44 resignations

PEEL, Alistair Charles

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Active
Secretary
Appointed on
10 August 2018

COUSINS, David Michael Edwin

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Active
Director
Date of birth
January 1973
Appointed on
21 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRAWFORD, Charles Robertson

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Active
Director
Date of birth
March 1964
Appointed on
14 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOWNEY, Tom

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Active
Director
Date of birth
November 1967
Appointed on
10 September 2018
Nationality
Irish
Country of residence
England
Occupation
Company Director

DRUMMOND-SMITH, James

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Active
Director
Date of birth
February 1960
Appointed on
14 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREEN, Simon Anthony

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Active
Director
Date of birth
October 1963
Appointed on
13 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LANGLEY, Susan Carol

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Active
Director
Date of birth
July 1963
Appointed on
14 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATTEN, Louise Alexandra Virginia, Lady

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Active
Director
Date of birth
February 1954
Appointed on
14 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, Charles Douglas Knowles

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Active
Director
Date of birth
December 1973
Appointed on
14 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KNOBLAUCH, Franz Josef

Correspondence address
47 Skyline Plaza, 80 Commercial Road, London, E1 1NY
Role Resigned
Secretary
Appointed on
7 July 2004
Resigned on
15 September 2008
Nationality
Irish
Occupation
Director

MCGOWAN, William Lindsay

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Resigned
Secretary
Appointed on
11 September 2012
Resigned on
10 August 2018
Nationality
British

PFITZNER, Alissa Gai Pohl

Correspondence address
Flat 417 Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW
Role Resigned
Secretary
Appointed on
15 September 2008
Resigned on
10 September 2012

ALFORD, Robert John

Correspondence address
2 Choisi, Les Gravees, St Peter Port, Guernsey, GY1 1RP
Role Resigned
Director
Date of birth
June 1950
Appointed on
16 September 2004
Resigned on
15 September 2008
Nationality
British
Country of residence
Guernsey
Occupation
Self Employed

ARMITAGE, Mark Nicholas

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Resigned
Director
Date of birth
November 1962
Appointed on
17 July 2015
Resigned on
19 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BARTON, Michael Keith

Correspondence address
Hazyview, Sandy Lane, Cobham, Surrey, KT11 2EL
Role Resigned
Director
Date of birth
June 1971
Appointed on
15 September 2008
Resigned on
31 August 2011
Nationality
United States
Country of residence
England
Occupation
Director

BARTON, Nigel Anthony

Correspondence address
Church Farm, Priors Dean, Petersfield, Hampshire, GU32 1BS
Role Resigned
Director
Date of birth
November 1957
Appointed on
7 July 2004
Resigned on
15 September 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive

BELTON, Michael Vincent

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Resigned
Director
Date of birth
April 1974
Appointed on
19 October 2018
Resigned on
29 October 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BENJAMIN, John

Correspondence address
Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL
Role Resigned
Director
Date of birth
August 1952
Appointed on
16 September 2004
Resigned on
20 July 2007
Nationality
British
Occupation
Director

BINKS, Tom Anthony

Correspondence address
Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA
Role Resigned
Director
Date of birth
March 1953
Appointed on
20 September 2007
Resigned on
15 September 2008
Nationality
British
Country of residence
England
Occupation
Director

BREE, Michelle

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Resigned
Director
Date of birth
June 1986
Appointed on
18 January 2020
Resigned on
30 September 2020
Nationality
Irish
Country of residence
England
Occupation
Company Director

BRESLIN, Sarah

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Resigned
Director
Date of birth
September 1978
Appointed on
10 December 2020
Resigned on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Adrian Peter

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Resigned
Director
Date of birth
March 1965
Appointed on
10 November 2014
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Executive Chairman

CHILTON, Grahame David

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 May 2015
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

COOPER-MITCHELL, Michael

Correspondence address
White House, Wix Hill, West Horsley, Surrey, KT24 6ED
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 October 2008
Resigned on
30 June 2014
Nationality
British
Country of residence
Uk
Occupation
Company Director

DALGARNO, Sarah

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Resigned
Director
Date of birth
September 1968
Appointed on
16 September 2008
Resigned on
17 March 2015
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

ECKERT, Neil David

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Resigned
Director
Date of birth
May 1962
Appointed on
20 March 2013
Resigned on
8 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIELD, Roger Anthony

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Resigned
Director
Date of birth
May 1948
Appointed on
21 January 2010
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Consultant

FISHER, Sian

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Resigned
Director
Date of birth
April 1963
Appointed on
16 September 2004
Resigned on
10 October 2014
Nationality
British
Country of residence
England
Occupation
Director

GALLAGHER, John Patrick

Correspondence address
825 Normandy Lane, Glenview, Il 60025, United States
Role Resigned
Director
Date of birth
February 1952
Appointed on
16 September 2008
Resigned on
19 June 2013
Nationality
American
Country of residence
United States
Occupation
Company Director

GALLAGHER, Thomas Joseph

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Resigned
Director
Date of birth
August 1958
Appointed on
30 June 2011
Resigned on
3 June 2016
Nationality
American
Country of residence
Usa
Occupation
None

HASTINGS-BASS, John Peter

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Resigned
Director
Date of birth
June 1954
Appointed on
26 October 2011
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman International Development

KIER, Michael Hector

Correspondence address
2 Brook Hill House, Brook, Newport, Isle Of Wight, PO30 4EP
Role Resigned
Director
Date of birth
October 1946
Appointed on
16 September 2004
Resigned on
15 September 2008
Nationality
Danish
Country of residence
England
Occupation
Director

KNOBLAUCH, Franz Josef

Correspondence address
47 Skyline Plaza, 80 Commercial Road, London, E1 1NY
Role Resigned
Director
Date of birth
December 1964
Appointed on
7 July 2004
Resigned on
15 September 2008
Nationality
Irish
Country of residence
England
Occupation
Director

LASHMAR, Gary

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Resigned
Director
Date of birth
September 1964
Appointed on
21 January 2010
Resigned on
22 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

LUCAS, Matthew

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Resigned
Director
Date of birth
May 1972
Appointed on
11 January 2021
Resigned on
14 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director