CENTREWRITE LIMITED - ONE LIME STREET


Company Profile Company Filings

Overview

CENTREWRITE LIMITED is a Private Limited Company from ONE LIME STREET and has the status: Active.
CENTREWRITE LIMITED was incorporated 33 years ago on 24/10/1990 and has the registered number: 02551468. The accounts status is FULL and accounts are next due on 30/09/2024.

CENTREWRITE LIMITED - ONE LIME STREET

This company is listed in the following categories:
65201 - Life reinsurance
65202 - Non-life reinsurance

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

COUNCIL SECRETARIAT
ONE LIME STREET
LONDON
EC3M 7HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYD'S NOMINEES SECRETARY LIMITED Corporate Secretary 2012-10-12 CURRENT
MS ALEX CLIFF Jan 1979 British Director 2023-04-18 CURRENT
MR EDWARD ANDREW THOMAS Feb 1984 British Director 2023-02-28 CURRENT
MR BURKHARD RUDOLF KEESE Jan 1966 German Director 2019-04-01 CURRENT
MS. KATHRYN ELIZABETH EDWARDS Sep 1985 Australian,Maltese Director 2024-02-01 CURRENT
TERENCE OWEN PITRON Jul 1936 British Director 1996-02-13 UNTIL 2008-04-22 RESIGNED
MR JOHN DAVID PARRY Oct 1963 British Director 2015-12-08 UNTIL 2019-04-01 RESIGNED
COLIN JOHN MANDER Aug 1939 British Director 1996-02-13 UNTIL 2006-02-01 RESIGNED
JONATHAN DAVID LOWE Feb 1966 British Director 2005-09-13 UNTIL 2008-02-25 RESIGNED
KEVIN MICHAEL LEWIS Jul 1950 British Director 2000-03-09 UNTIL 2003-01-10 RESIGNED
MR STEVE ANDRE ANTHONY JULES Aug 1980 British Director 2018-01-23 UNTIL 2023-04-18 RESIGNED
ROBIN ANTHONY GILDART JACKSON Sep 1935 British Director RESIGNED
DAVID PRESTON MANN Jun 1949 British Director RESIGNED
CHARLES HENRY ALAN SKEY Feb 1931 British Director RESIGNED
TRACEY ELIZABETH WHITEMAN Sep 1964 Secretary 2006-11-28 UNTIL 2011-10-03 RESIGNED
DENIS MICHAEL VANGELATOS Oct 1964 Australian Secretary 2000-07-05 UNTIL 2006-11-28 RESIGNED
MR. WILLIAM JOHN TAYLOR Jun 1955 British Secretary 1993-04-15 UNTIL 1996-09-06 RESIGNED
JAMES HENRY BURNS MAUDSLAY Apr 1965 British Secretary 2000-04-27 UNTIL 2000-07-05 RESIGNED
MR MICHAEL ANTHONY EDUN Secretary 2011-10-03 UNTIL 2012-10-12 RESIGNED
MR CHRISTOPHER HOWARD GROOM Apr 1958 British Secretary 1996-09-11 UNTIL 2000-04-27 RESIGNED
STEPHEN HARGREAVES HALL Apr 1933 British Director 1993-09-15 UNTIL 1995-01-03 RESIGNED
SYNDICATE UNDERWRITING MANAGEMENT LIMITED Corporate Secretary RESIGNED
MR ROBERT RALPH SCRYMGEOUR HISCOX Jan 1943 British Director RESIGNED
MISS ALICE GAC Jul 1965 British Director 2008-03-01 UNTIL 2018-01-23 RESIGNED
RICHARD GEORGE MAXWELL FINN Jul 1945 British Director 2006-02-01 UNTIL 2012-04-27 RESIGNED
MR MARK JAMES DYSON Mar 1978 British Director 2021-04-05 UNTIL 2023-02-28 RESIGNED
CHARLES ANTHONY ASSHETON HARBORD-HAMOND Dec 1953 British Director 1998-01-15 UNTIL 2006-06-26 RESIGNED
NORMAN GORDON EDWARD DUNLOP Apr 1928 British Director RESIGNED
DAVID IAN REHBINDER BRUCE Aug 1946 British Director 1993-04-14 UNTIL 1993-10-24 RESIGNED
MR JOSEPH CLYDE BRADLEY May 1940 British Director 1994-08-03 UNTIL 2000-05-17 RESIGNED
NICHOLAS HENRY DEBENHAM CARRICK Mar 1958 British Director 2006-09-27 UNTIL 2015-11-16 RESIGNED
MR JONATHAN MAY Jun 1970 British Director 2012-11-13 UNTIL 2018-01-23 RESIGNED
MR CHRISTOPHER HOWARD GROOM Apr 1958 British Director 2000-03-09 UNTIL 2009-08-31 RESIGNED
MR JAMSHAID ISLAM Feb 1975 British Director 2018-01-23 UNTIL 2019-10-07 RESIGNED
MS CATHERINE ANNE SCULLION Oct 1987 British Director 2019-10-07 UNTIL 2021-04-05 RESIGNED
MR LUKE SAVAGE Jun 1961 British Director 2008-05-29 UNTIL 2014-07-02 RESIGNED
STEPHEN MARK QUIDDINGTON Oct 1959 British Director 2003-01-21 UNTIL 2005-09-13 RESIGNED
SIR MAURICE ARTHUR ERIC HODGSON Oct 1919 British Director RESIGNED
MR NICHOLAS CHARLES THORESBY PAWSON Mar 1952 British Director 1994-08-03 UNTIL 2011-08-03 RESIGNED
JOHN HAROLD FRANCIS GAYNOR Nov 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Society Of Lloyd's 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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