Centrewrite Limited

Company details

Type

Private Limited Company

Incorporated

1990-10-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 467 days

Confirmation statement

last made up 2025-10-21 · next due 2026-11-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Sansom, David William · Director appointed 2026-03-30
• Stewart, Emma · Director appointed 2024-11-01
• Peacock, Emma Louise, Ms. · Director appointed 2024-08-01
• Harris, Martin · Director appointed 2024-08-01
• Edwards, Kathryn Elizabeth, Ms. · Director appointed 2024-02-01
• Lloyd's Nominees Secretary Limited · Corporate Secretary appointed 2012-10-12
• Cliff, Alexandra Louise · Director appointed 2023-04-18 resigned 2026-03-20
• Keese, Burkhard Rudolf · Director appointed 2019-04-01 resigned 2024-08-20
• Jules, Steve Andre Anthony · Director appointed 2018-01-23 resigned 2023-04-18
• Dyson, Mark James · Director appointed 2021-04-05 resigned 2023-02-28
• Islam, Jamshaid · Director appointed 2018-01-23 resigned 2019-10-07
• Gac, Alice Caroline · Director appointed 2008-03-01 resigned 2018-01-23
• Carrick, Nicholas Henry Debenham · Director appointed 2006-09-27 resigned 2015-11-16
• Edun, Michael Anthony · Secretary appointed 2011-10-03 resigned 2012-10-12
• Finn, Richard George Maxwell · Director appointed 2006-02-01 resigned 2012-04-27
• Whiteman, Tracey Elizabeth · Secretary appointed 2006-11-28 resigned 2011-10-03
• Groom, Christopher Howard · Director appointed 2000-03-09 resigned 2009-08-31
• Lowe, Jonathan David · Director appointed 2005-09-13 resigned 2008-02-25
• Vangelatos, Denis Michael · Secretary appointed 2000-07-05 resigned 2006-11-28
• Harbord-Hamond, Charles Anthony Assheton, The Honourable · Director appointed 1998-01-15 resigned 2006-06-26
• Mander, Colin John · Director appointed 1996-02-13 resigned 2006-02-01
• Lewis, Kevin Michael · Director appointed 2000-03-09 resigned 2003-01-10
• Maudslay, James Henry Burns · Secretary appointed 2000-04-27 resigned 2000-07-05
• Bradley, Joseph Clyde · Director appointed 1994-08-03 resigned 2000-05-17
• Mann, David Preston · Director resigned 1997-01-31
• Taylor, William John, Mr. · Secretary appointed 1993-04-15 resigned 1996-09-06
• Hodgson, Maurice Arthur Eric, Sir · Director resigned 1995-12-31
• Dunlop, Norman Gordon Edward · Director resigned 1995-08-31
• Hall, Stephen Hargreaves · Director appointed 1993-09-15 resigned 1995-01-03
• Hiscox, Robert Ralph Scrymgeour · Director resigned 1994-10-31
• Jackson, Robin Anthony Gildart · Director resigned 1994-09-06
• Bruce, David Ian Rehbinder · Director appointed 1993-04-14 resigned 1993-10-24
• Syndicate Underwriting Management Limited · Corporate Secretary resigned 1993-04-15
• Gaynor, John Harold Francis · Director resigned 1992-12-30

People with significant control (1)

• Society Of Lloyd's Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• Estate protection plan portfolio security and trust deed Outstanding
  Held by Lloyd's
  Created 1994-12-01
  The company's estate protection plan portfolio insurance transaction assets; floating charge over certain assets of the company.

Recent filings (15)

• 2026-04-18 Full accounts (paper) AA Accounts
• 2026-03-31 Appointment of director AP01 Officers
• 2026-03-24 Termination director company with name termination date TM01 Officers
• 2025-10-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-14 Full accounts (paper) AA Accounts
• 2025-01-15 Director details changed CH01 Officers
• 2024-11-11 Appointment of director AP01 Officers
• 2024-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-21 Termination director company with name termination date TM01 Officers
• 2024-08-05 Appointment of director AP01 Officers
• 2024-08-05 Appointment of director AP01 Officers
• 2024-06-07 Termination director company with name termination date TM01 Officers
• 2024-04-20 Full accounts (paper) AA Accounts
• 2024-02-13 Appointment of director AP01 Officers
• 2023-12-15 Confirmation statement (no updates) CS01 Confirmation statement

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