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 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
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 |