TRENWICK UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

TRENWICK UNDERWRITING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRENWICK UNDERWRITING LIMITED was incorporated 33 years ago on 16/10/1990 and has the registered number: 02549227. The accounts status is FULL and accounts are next due on 30/09/2024.

TRENWICK UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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
PHILIP ARTHUR VICTOR SELIM OSMAN British Secretary 2009-07-20 UNTIL 2010-07-16 RESIGNED
JOANNE MERRICK Sep 1964 British Director 1999-10-27 UNTIL 2002-03-28 RESIGNED
MR NEIL ANDREW JOHN MCMANUS Nov 1962 British Director 1995-06-05 UNTIL 1996-12-09 RESIGNED
MR KENNETH EDWARD NODEN Dec 1942 British Director 1992-12-02 UNTIL 1996-02-29 RESIGNED
TIMOTHY JOHN MARTIN May 1959 British Director 1998-09-01 UNTIL 2000-01-18 RESIGNED
GORDON ALISTAIR MASSIE Feb 1965 British Director 1995-06-05 UNTIL 1996-09-27 RESIGNED
MR ROBERT DAVID LAW Feb 1960 British Director 2001-10-04 UNTIL 2013-02-22 RESIGNED
DAVID LISTER Feb 1962 British Director 1993-05-17 UNTIL 1993-11-30 RESIGNED
MR STEPHEN TREVOR MANNING Jun 1963 British Director 2013-02-22 UNTIL 2016-07-29 RESIGNED
MR DAVID JONATHAN MARSHALL Dec 1953 British Director 1993-01-26 UNTIL 2002-01-25 RESIGNED
DAVID RICHARD LOWE Apr 1948 British Director 1993-12-02 UNTIL 1996-09-27 RESIGNED
KEVIN KEITH RYAN Feb 1947 Secretary 2002-10-24 UNTIL 2005-01-19 RESIGNED
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 1993-01-26 UNTIL 1996-05-15 RESIGNED
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Secretary 1992-12-02 UNTIL 1994-06-17 RESIGNED
JOANNE MERRICK Sep 1964 British Secretary 2000-09-01 UNTIL 2002-03-28 RESIGNED
JAMES WILLIAM GREENFIELD Secretary 2013-05-07 UNTIL 2016-02-10 RESIGNED
AMANDA FETTO British Secretary 2002-03-29 UNTIL 2002-10-24 RESIGNED
AMANDA FETTO British Secretary 2005-01-19 UNTIL 2008-04-22 RESIGNED
MR MARK HENRY ELLIOTT British Secretary 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 1994-06-17 UNTIL 2000-08-31 RESIGNED
ADRIANNE CORMACK Secretary 2010-08-18 UNTIL 2012-06-30 RESIGNED
MS. JOANNE MARSHALL Secretary 2019-06-21 UNTIL 2019-10-10 RESIGNED
ANTHONY PATRICK CODD Mar 1955 British Director RESIGNED
RUTH CATHERINE EWEN Jun 1947 British Director RESIGNED
RUSSELL JOHN ENGLISH Sep 1947 British Director 1999-10-27 UNTIL 2000-07-12 RESIGNED
MR MICHAEL JOHN EARP Mar 1958 British Director 1997-02-01 UNTIL 2000-09-30 RESIGNED
DEREK ALEXANDER DUKE Jan 1947 British Director RESIGNED
MS. LAURIE ESTHER DAVISON Jul 1980 Irish Director 2018-05-31 UNTIL 2021-05-20 RESIGNED
MR. STUART ROBERT DAVIES Nov 1967 British Director 2016-07-28 UNTIL 2016-11-22 RESIGNED
ROY ELMER FIGG Dec 1945 British Director 1998-09-01 UNTIL 2000-06-27 RESIGNED
KEITH JOHN DAVIES Jul 1940 British Director 1996-12-09 UNTIL 1998-09-29 RESIGNED
PIERRE DAVID CROIZAT Sep 1940 French Director 1999-10-27 UNTIL 2001-04-19 RESIGNED
MR RICHARD HUGH CRIPPS Jul 1949 British Director 2001-10-04 UNTIL 2014-07-31 RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2014-09-08 UNTIL 2017-12-31 RESIGNED
ANDREW KEITH OKELL Oct 1957 British Director 1999-10-27 UNTIL 2001-10-04 RESIGNED
STEPHEN NEIL BASHFORD Apr 1965 British Director RESIGNED
JEREMY RICHARD ADAMS Dec 1956 British Director 1998-05-22 UNTIL 2001-10-03 RESIGNED
STEPHEN JOSEPH CROWTHER Jun 1956 British Director 1996-10-18 UNTIL 1998-05-01 RESIGNED
MR GRAHAM COLIN HALLIDAY Sep 1958 British Director 1994-06-17 UNTIL 2000-12-15 RESIGNED
MICHAEL DUFFY Apr 1964 British Director 2016-08-04 UNTIL 2022-12-31 RESIGNED
DR RUSSELL JOHN ENGLISH JOHN Sep 1947 British Director 1999-10-27 UNTIL 2000-07-12 RESIGNED
MR ROBERT JOHN HARDEN Nov 1971 British Director 2017-01-16 UNTIL 2018-05-31 RESIGNED
MR GRAHAM PAUL NASH Nov 1952 British Director 1993-05-17 UNTIL 1993-12-02 RESIGNED
JEREMY CHRISTOPHER MORTIMER Jul 1947 British Director 1994-04-18 UNTIL 1996-09-30 RESIGNED
ALAN SIMON MITCHELL Mar 1955 British Director RESIGNED
MR. NIGEL SINCLAIR MEYER Jun 1967 British Director 2018-05-31 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

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

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