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 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
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 |