CU

CONTEGO UNDERWRITING LIMITED

Dissolved

Company number 05883728

London · Incorporated 21 July 2006

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Last updated on 19 September 2026

Non-life insurance · SIC 65120

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

CONTEGO UNDERWRITING LIMITED was a private limited company incorporated on 21 July 2006 and registered in England and Wales and dissolved on 17 August 2021. Its registered office is at The Walbrook Building, 25 Walbrook, London, EC4N 8AW. Its principal activity is non-life insurance (SIC 65120).

It is controlled by Pen Underwriting Limited, which holds 75-100% of the shares. The board consists of two directors: DOWNEY, Tom (appointed 22 October 2019) and PANICKER, Praveen (appointed 2 April 2020). PEEL, Alistair Charles serves as company secretary (appointed 10 August 2018). 9 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2019, were filed on 9 January 2021. Companies House holds 74 filings for this company, most recently a gazette filing on 17 August 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PP
PANICKER, Praveen
Director
2 April 2020
DT
DOWNEY, Tom
Director
22 October 2019
PA
PEEL, Alistair Charles
Secretary
10 August 2018
TJ
TURNER, Jonathan Rory
Director · Resigned
6 January 2017
FS
FISHER, Sian
Director · Resigned
10 July 2012
MM
MUGGE, Mark Stephen
Director · Resigned
10 July 2012
RD
ROSS, David Christopher
Director · Resigned
10 July 2012
DS
DALGARNO, Sarah
Director · Resigned
10 July 2012
MW
MCGOWAN, William Lindsay
Secretary · Resigned
10 July 2012
WA
WILLSHER, Anthony James
Director · Resigned
1 December 2006
PC
PARMENTER, Charles Edward
Director · Resigned
21 July 2006

Persons with significant control

PS
Pen Underwriting Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 August 2021 View
Gazette Notice Voluntary
Gazette
1 June 2021 View
Dissolution Application Strike Off Company
Dissolution
25 May 2021 View
Accounts Amended With Accounts Type Dormant
Accounts
9 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Legacy
Capital
19 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2020 View
Legacy
Insolvency
19 November 2020 View
Resolution
Resolution
19 November 2020 View
Accounts With Accounts Type Dormant
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Change Person Director Company With Change Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Change Sail Address Company With Old Address New Address
Address
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Move Registers To Registered Office Company With New Address
Address
22 July 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Change Sail Address Company With Old Address
Address
3 September 2012 View
Appoint Person Director Company With Name
Officers
30 August 2012 View
Appoint Person Director Company With Name
Officers
30 August 2012 View
Appoint Person Secretary Company With Name
Officers
29 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 August 2012 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Termination Secretary Company With Name
Officers
15 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
9 August 2012 View
Accounts With Accounts Type Full
Accounts
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Full
Accounts
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Move Registers To Sail Company
Address
17 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Sail Address Company
Address
16 August 2010 View
Change Person Secretary Company With Change Date
Officers
16 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2010 View
Accounts With Accounts Type Full
Accounts
3 March 2010 View
Legacy
Annual Return
27 August 2009 View
Legacy
Address
20 May 2009 View
Accounts With Accounts Type Full
Accounts
16 March 2009 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
11 August 2008 View
Accounts With Accounts Type Full
Accounts
3 June 2008 View
Legacy
Address
11 March 2008 View
Legacy
Annual Return
8 August 2007 View
Legacy
Mortgage
14 June 2007 View
Legacy
Officers
15 December 2006 View
Incorporation Company
Incorporation
21 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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