• UK

  • PEN UNDERWRITING LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, Grossbritannien

Firmenprofil

Handelsregisternummer
05172311
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
The Walbrook Building
25 Walbrook
London
EC4N 8AW
The Walbrook Building, 25 Walbrook, London, EC4N 8AW UK

Management

Geschäftsführung
DOWNEY, Tom
GREEN, Simon Anthony
NEWBERY, Trevor Philip
STRUTT, Jennifer Louise
BRESLIN, Sarah
LUCAS, Matthew
COUSINS, David Michael Edwin
WRIGHT, Nicholas Lloyd
Prokuristen
PEEL, Alistair Charles

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.07.2004
Alter der Firma
2004-07-07 19 Jahre
SIC/NACE
65120

Eigentumsverhältnisse

Beneficial Owners
Gallagher Holdings (Uk) Limited
Gallagher Holdings (Uk) Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
OIM UNDERWRITING LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2022-09-30
Letzte Einreichung: 2020-12-31
lezte Bilanzhinterlegung
2012-07-07
Jahresmeldung
✓
Fälligkeit: 2022-07-13
Letzte Einreichung: 2021-06-29

PEN UNDERWRITING LIMITED Firmenbeschreibung

PEN UNDERWRITING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05172311. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.07.2004 registriert. PEN UNDERWRITING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OIM UNDERWRITING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.07.2012.Die Firma kann schriftlich über The Walbrook Building erreicht werden.
Mehr Information

Jetzt sichern PEN UNDERWRITING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Pen Underwriting Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, Grossbritannien

2004-07-07 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PEN UNDERWRITING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2021-08-03) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-09-30) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-06-23) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-07-02) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-01-08) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-01-11) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-01-12) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-06-05) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-03-09) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-01-22) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-01-17) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-06-30) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-09-17) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-10-06) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-10-14) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-12-01) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-12-17) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-12-18) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-11-05) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-10-03) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-07-03) - CS01

    In den Warenkorb
     

  • resolution (2018-03-09) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-07-06) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-07-12) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-07-12) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2018-08-15) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2018-08-15) - AP03

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-09-20) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-09-24) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-10-03) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-10-04) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-10-05) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-11-07) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-09-27) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-07-19) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-06-30) - CS01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2017-06-30) - PSC02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-01-24) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-06-03) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-02-18) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-10-05) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-05-06) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-01-07) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-02-04) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-02-13) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-03-09) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-03-25) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-09-23) - TM01

    In den Warenkorb
     

  • change-of-name-notice (2015-09-29) - CONNOT

    In den Warenkorb
     

  • certificate-change-of-name-company (2015-09-29) - CERTNM

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-10-04) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-12-10) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-12-23) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-07-22) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-08-22) - TM01

    In den Warenkorb
     

  • second-filing-of-form-with-form-type (2014-01-28) - RP04

    In den Warenkorb
     

  • termination-director-company-with-name (2014-07-08) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-10-10) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-11-11) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-09-30) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-10-01) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2013-06-07) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-06-28) - TM01

    In den Warenkorb
     

  • second-filing-of-form-with-form-type (2013-07-26) - RP04

    In den Warenkorb
     

  • capital-allotment-shares (2013-12-06) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-04-05) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-12-13) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-12-16) - CH01

    In den Warenkorb
     

  • capital-allotment-shares (2012-07-17) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2012-09-13) - TM02

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-12-11) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-10-03) - AA

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2012-09-13) - AP03

    In den Warenkorb
     

  • termination-director-company-with-name (2011-09-12) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-11-14) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-10-03) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-09-09) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-08-02) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2011-07-27) - SH01

    In den Warenkorb
     

  • resolution (2011-07-11) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name (2011-01-20) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-02-03) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-07-30) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-02-15) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2010-10-01) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-11-04) - AA

    In den Warenkorb
     

  • legacy (2009-07-13) - 363a

    In den Warenkorb
     

  • legacy (2008-09-23) - 288b

    In den Warenkorb
     

  • certificate-change-of-name-company (2008-09-17) - CERTNM

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2008-09-10) - AA

    In den Warenkorb
     

  • legacy (2008-06-12) - 287

    In den Warenkorb
     

  • legacy (2008-02-20) - 288a

    In den Warenkorb
     

  • legacy (2008-02-19) - 288b

    In den Warenkorb
     

  • legacy (2008-01-08) - 288a

    In den Warenkorb
     

  • legacy (2008-07-29) - 363a

    In den Warenkorb
     

  • legacy (2008-09-23) - 288a

    In den Warenkorb
     

  • legacy (2008-09-23) - 287

    In den Warenkorb
     

  • legacy (2008-12-10) - 288a

    In den Warenkorb
     

  • auditors-resignation-company (2008-11-04) - AUD

    In den Warenkorb
     

  • legacy (2008-10-21) - 288a

    In den Warenkorb
     

  • legacy (2008-10-30) - 287

    In den Warenkorb
     

  • legacy (2008-09-25) - 288b

    In den Warenkorb
     

  • legacy (2007-04-17) - 287

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2007-10-09) - AA

    In den Warenkorb
     

  • legacy (2007-10-02) - 288b

    In den Warenkorb
     

  • legacy (2007-08-10) - 288b

    In den Warenkorb
     

  • legacy (2007-07-11) - 363a

    In den Warenkorb
     

  • legacy (2007-07-11) - 288c

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2006-07-28) - AA

    In den Warenkorb
     

  • legacy (2006-07-20) - 363a

    In den Warenkorb
     

  • legacy (2005-12-02) - 287

    In den Warenkorb
     

  • legacy (2005-08-24) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2005-08-11) - AA

    In den Warenkorb
     

  • legacy (2005-04-22) - 288a

    In den Warenkorb
     

  • legacy (2005-02-07) - 287

    In den Warenkorb
     

  • legacy (2004-10-12) - 288a

    In den Warenkorb
     

  • resolution (2004-11-04) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2004-11-04) - 123

    In den Warenkorb
     

  • incorporation-company (2004-07-07) - NEWINC

    In den Warenkorb
     

  • legacy (2004-11-04) - 88(2)R

    In den Warenkorb
     

  • legacy (2004-11-22) - 288a

    In den Warenkorb
     

  • legacy (2004-12-14) - 225

    In den Warenkorb
     

  • certificate-change-of-name-company (2004-10-07) - CERTNM

    In den Warenkorb
     

expand_less