- Company Overview for PEN UNDERWRITING LIMITED (05172311)
- Filing history for PEN UNDERWRITING LIMITED (05172311)
- People for PEN UNDERWRITING LIMITED (05172311)
- More for PEN UNDERWRITING LIMITED (05172311)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Jan 2025 | TM01 | Termination of appointment of Louise Alexandra Virginia Patten as a director on 4 January 2025 | |
| 23 Dec 2024 | AP03 | Appointment of Mr Robert James Otterson as a secretary on 17 December 2024 | |
| 09 Aug 2024 | TM02 | Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 29 June 2024 with no updates | |
| 02 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Mar 2024 | AP01 | Appointment of Louise Alexandra Virginia Patten as a director on 14 March 2024 | |
| 18 Mar 2024 | TM01 | Termination of appointment of Matthew Lucas as a director on 14 March 2024 | |
| 18 Mar 2024 | TM01 | Termination of appointment of Nicholas Lloyd Wright as a director on 14 March 2024 | |
| 18 Mar 2024 | AP01 | Appointment of Ms Susan Carol Langley as a director on 14 March 2024 | |
| 18 Mar 2024 | AP01 | Appointment of Mr Charles Robertson Crawford as a director on 14 March 2024 | |
| 18 Mar 2024 | AP01 | Appointment of Mr Charles Douglas Knowles Scott as a director on 14 March 2024 | |
| 18 Mar 2024 | AP01 | Appointment of Mr James Drummond-Smith as a director on 14 March 2024 | |
| 18 Mar 2024 | TM01 | Termination of appointment of Jennifer Louise Strutt as a director on 14 March 2024 | |
| 18 Mar 2024 | TM01 | Termination of appointment of Catriona Anne Thomson as a director on 14 March 2024 | |
| 02 Oct 2023 | PSC05 | Change of details for Gallagher Holdings (Uk) Limited as a person with significant control on 30 September 2016 | |
| 11 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Jul 2023 | AP01 | Appointment of Mrs Catriona Anne Thomson as a director on 12 July 2023 | |
| 05 Jul 2023 | TM01 | Termination of appointment of Sarah Breslin as a director on 1 July 2023 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
| 13 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 04 Nov 2021 | TM01 | Termination of appointment of Trevor Philip Newbery as a director on 1 November 2021 | |
| 30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Aug 2021 | AP01 | Appointment of Mr Nicholas Lloyd Wright as a director on 29 July 2021 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates |