TRENWICK UK LIMITED - LONDON


Company Profile Company Filings

Overview

TRENWICK UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRENWICK UK LIMITED was incorporated 36 years ago on 02/11/1987 and has the registered number: 02186145. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TRENWICK UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 29
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GAVIN MARK PHILLIPS Aug 1969 British Director 2022-01-04 CURRENT
MR. SHELDON LACY Aug 1976 British Director 2022-11-10 CURRENT
MR ROBERT DAVID LAW Feb 1960 British Director 2001-10-08 UNTIL 2013-02-22 RESIGNED
ANTHONY ALAN PITT Jul 1941 English Director RESIGNED
ANDREW KEITH OKELL Oct 1957 British Director 1999-10-27 UNTIL 2001-10-08 RESIGNED
MR ROGER BRAMALL MORGAN Oct 1941 British Director 1995-07-01 UNTIL 1997-04-24 RESIGNED
MR TIMOTHY SHENTON Dec 1954 British Director RESIGNED
MR. NIGEL SINCLAIR MEYER Jun 1967 British Director 2018-05-31 UNTIL 2021-12-31 RESIGNED
CHARLES EDWARD MEYERS Apr 1949 British Director 1998-07-27 UNTIL 2000-08-15 RESIGNED
MR ALAN LESTER HUNTE Apr 1949 American Director 1999-10-27 UNTIL 2004-11-19 RESIGNED
BRYAN PHILIP DAVID KELLETT Dec 1937 British Director RESIGNED
PETER GEOFFREY NEVIL JOHNSON Jun 1961 British Director 1998-01-14 UNTIL 1998-09-02 RESIGNED
MR STEPHEN TREVOR MANNING Jun 1963 British Director 2013-02-22 UNTIL 2016-07-29 RESIGNED
RICHARD JAMES MAYLAM Feb 1938 British Director RESIGNED
ALEC SHARP Jun 1943 British Director 1993-07-14 UNTIL 1995-09-11 RESIGNED
KEVIN KEITH RYAN Feb 1947 Secretary 2002-11-22 UNTIL 2005-01-19 RESIGNED
PHILIP ARTHUR VICTOR SELIM OSMAN British Secretary 2009-06-11 UNTIL 2010-07-16 RESIGNED
MS. JOANNE MARSHALL Secretary 2019-06-21 UNTIL 2019-10-10 RESIGNED
JAMES WILLIAM GREENFIELD Secretary 2013-05-07 UNTIL 2016-02-10 RESIGNED
AMANDA FETTO Secretary 2002-03-29 UNTIL 2002-11-21 RESIGNED
AMANDA FETTO Secretary 2005-01-19 UNTIL 2008-04-22 RESIGNED
PAUL DONOVAN Secretary 2012-07-05 UNTIL 2013-05-07 RESIGNED
MRS. MARIANA DAOUD-O'CONNELL Secretary 2017-06-27 UNTIL 2019-06-04 RESIGNED
CLIVE ANTON DANIELS British Secretary RESIGNED
ADRIANNE CORMACK Secretary 2010-08-24 UNTIL 2012-06-30 RESIGNED
JOANNE MERRICK Sep 1964 British Secretary 2000-09-01 UNTIL 2002-03-28 RESIGNED
IVOR RONALD BINNEY Oct 1929 British Director RESIGNED
RUSSELL JOHN ENGLISH Sep 1947 British Director 1999-10-27 UNTIL 2000-07-12 RESIGNED
MICHAEL DUFFY Apr 1964 British Director 2016-08-04 UNTIL 2022-12-31 RESIGNED
WILLIAM DEEM Jan 1946 British Director RESIGNED
MR. STUART ROBERT DAVIES Nov 1967 British Director 2016-07-28 UNTIL 2016-11-22 RESIGNED
CLIVE ANTON DANIELS British Director 1998-02-20 UNTIL 2000-08-31 RESIGNED
PIERRE DAVID CROIZAT Sep 1940 French Director 1999-10-27 UNTIL 2001-04-19 RESIGNED
PAUL FELDSHER Sep 1949 American Director 1999-10-27 UNTIL 2003-01-30 RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2014-09-08 UNTIL 2017-12-31 RESIGNED
MR CHRISTOPHER MICHAEL BURTON Oct 1947 British Director RESIGNED
JACQUES JULES MICHEL BONNEAU May 1954 Canadian Director 1996-11-19 UNTIL 1998-02-20 RESIGNED
MR GORDON STANLEY BLACKER Aug 1918 British Director RESIGNED
STEPHEN LESLIE WENMAN Apr 1948 British Director 1997-03-21 UNTIL 1998-07-27 RESIGNED
MR JAMES FREDERICK BILLETT JR Apr 1944 American Director 1999-10-27 UNTIL 2003-02-07 RESIGNED
MR STEVEN JAY BENSINGER Jan 1955 American Director 1996-11-19 UNTIL 1998-02-20 RESIGNED
MR STEVEN JAY BENSINGER Jan 1955 American Director 1998-07-27 UNTIL 1999-10-27 RESIGNED
MR RICHARD EDWARD COLE Apr 1939 American Director 1996-11-19 UNTIL 1998-02-20 RESIGNED
MR ROBERT GIAMBO May 1953 American Director 1999-10-27 UNTIL 2003-03-21 RESIGNED
MS. LAURIE ESTHER DAVISON Jul 1980 Irish Director 2018-05-31 UNTIL 2021-05-20 RESIGNED
MR MICHAEL JOHN HARRIS Oct 1941 British Director RESIGNED
MR MICHAEL CLIVE WATSON Jun 1954 British Director 2001-10-08 UNTIL 2016-07-29 RESIGNED
MR DAVID TUDOR WILLIAMS May 1935 British Director RESIGNED
MR ROBERT JOHN HARDEN Nov 1971 British Director 2017-01-17 UNTIL 2018-05-31 RESIGNED
MR RALPH JULIAN SHARP Aug 1950 British Director 1993-07-14 UNTIL 1996-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trenwick Uk Holdings Limited 2017-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trenwick Uk Holdings Limited 2016-04-06 - 2017-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPEN INSURANCE UK LIMITED Active FULL 65120 - Non-life insurance
BOWMAN LOSS ADJUSTERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BESTPARK INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
TRENWICK UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CANOPIUS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
SPECIALIST RISK UNDERWRITERS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
OMNIUM GENERAL LIMITED DEAL Dissolved... 96090 - Other service activities n.e.c.
GRACECHURCH UTG NO. 425 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ARCHER DEDICATED LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FULMAR CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
TRENWICK UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
GRACECHURCH UTG NO. 426 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
FLECTAT 2 LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ASSET UNDERWRITING LIMITED LOUGHTON Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
GLOBE VIEW FREEHOLD LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ASSET UNDERWRITING (HOLDINGS) LIMITED MANCHESTER Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CANOPIUS CAPITAL FOUR LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CANOPIUS CAPITAL SEVEN LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ASPEN MANAGING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NASDAQ INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SEQUEL RULEBOOK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
NASDAQ OMX EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
MATCH.COM FOREIGN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ELMTRONICS GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CONTACT STATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HOLISTICA DESTINATIONS, LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KNOCKCRONAL WIND FARM LTD LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MCDERMOTT WILL & EMERY UK LLP LONDON UNITED KINGDOM Active FULL None Supplied