Trenwick Underwriting Limited

Company details

Type

Private Limited Company

Incorporated

1990-10-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-01-20 · next due 2027-02-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Lacy, Sheldon, Mr. · Director appointed 2022-11-10
• Phillips, Gavin Mark, Mr. · Director appointed 2022-01-04
• Duffy, Michael Patrick · Director appointed 2016-08-04 resigned 2022-12-31
• Davison, Laurie Esther, Ms. · Director appointed 2018-05-31 resigned 2021-05-20
• Marshall, Joanne, Ms. · Secretary appointed 2019-06-21 resigned 2019-10-10
• Daoud-O'connell, Mariana, Mrs. · Secretary appointed 2017-06-27 resigned 2019-06-04
• Harden, Robert John, Mr. · Director appointed 2017-01-16 resigned 2018-05-31
• Cooper, Paul David · Director appointed 2014-09-08 resigned 2017-12-31
• Davies, Stuart Robert · Director appointed 2016-07-28 resigned 2016-11-22
• Greenfield, James William · Secretary appointed 2013-05-07 resigned 2016-02-10
• Cripps, Richard Hugh · Director appointed 2001-10-04 resigned 2014-07-31
• Donovan, Paul · Secretary appointed 2012-07-05 resigned 2013-05-07
• Law, Robert David · Director appointed 2001-10-04 resigned 2013-02-22
• Cormack, Adrianne · Secretary appointed 2010-08-18 resigned 2012-06-30
• Osman, Philip Arthur Victor Selim · Secretary appointed 2009-07-20 resigned 2010-07-16
• Ryan, Kevin Keith · Secretary appointed 2002-10-24 resigned 2005-01-19
• Fetto, Amanda · Secretary appointed 2002-03-29 resigned 2002-10-24
• Merrick, Joanne · Secretary appointed 2000-09-01 resigned 2002-03-28
• Adams, Jeremy Richard · Director appointed 1998-05-22 resigned 2001-10-03
• Croizat, Pierre David · Director appointed 1999-10-27 resigned 2001-04-19
• Halliday, Graham Colin · Director appointed 1994-06-17 resigned 2000-12-15
• Earp, Michael John · Director appointed 1997-02-01 resigned 2000-09-30
• Daniels, Clive Anton · Secretary appointed 1994-06-17 resigned 2000-08-31
• John, Russell John English, Dr · Director appointed 1999-10-27 resigned 2000-07-12
• English, Russell John · Director appointed 1999-10-27 resigned 2000-07-12
• Figg, Roy Elmer · Director appointed 1998-09-01 resigned 2000-06-27
• Davies, Keith John · Director appointed 1996-12-09 resigned 1998-09-29
• Crowther, Stephen Joseph · Director appointed 1996-10-18 resigned 1998-05-01
• Codd, Anthony Patrick · Director resigned 1997-02-06
• Ewen, Ruth Catherine · Director resigned 1996-12-09
• Bashford, Stephen Neil · Director resigned 1996-10-19
• Merriman, Brendan Richard Anthony, Mr · Secretary appointed 1992-12-02 resigned 1994-06-17
• Duke, Derek Alexander · Director resigned 1992-12-02
• Elliott, Mark Henry · Secretary resigned 1992-11-19

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2017-12-31
  Persons With Significant Control Statement · notified 2017-12-31
• Canopius Holdings Uk Limited Ceased 2017-12-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Canopius Holdings Uk Limited Active
  Corporate Entity Psc · notified 2017-12-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-23 Full accounts (paper) AA Accounts
• 2025-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-24 Full accounts (paper) AA Accounts
• 2024-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-16 Full accounts (paper) AA Accounts
• 2023-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-03 Termination director company with name termination date TM01 Officers
• 2022-11-11 Appointment of director AP01 Officers
• 2022-09-21 Full accounts (paper) AA Accounts
• 2022-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-07 Appointment of director AP01 Officers
• 2022-01-06 Termination director company with name termination date TM01 Officers
• 2021-10-07 Full accounts (paper) AA Accounts
• 2021-07-22 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.