TRENT INSURANCE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRENT INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRENT INSURANCE COMPANY LIMITED was incorporated 83 years ago on 07/06/1940 and has the registered number: 00361687. The accounts status is FULL and accounts are next due on 30/09/2024.
TRENT INSURANCE COMPANY LIMITED was incorporated 83 years ago on 07/06/1940 and has the registered number: 00361687. The accounts status is FULL and accounts are next due on 30/09/2024.
TRENT INSURANCE COMPANY 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
2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOSEPH CARROLL | Oct 1955 | Irish | Director | 2024-02-12 | CURRENT |
CHRISTOPHER DAVID FORBES | Feb 1954 | British | Director | 2024-03-01 | CURRENT |
MRS MARIANA DAOUD O'CONNELL | Secretary | 2023-02-22 | CURRENT | ||
MR COLIN MALCOLM GRINT | Nov 1970 | British | Director | 2024-04-03 | CURRENT |
MR STEPHEN LESLIE MCCANN | Dec 1951 | British | Director | 2021-10-06 | CURRENT |
DAVID PHILIP ROBERTS | Apr 1968 | British | Director | 2023-03-03 | CURRENT |
DAVID STANLEY ROONEY | Mar 1960 | British | Director | 2021-11-09 | CURRENT |
MRS CATHERINE ANNE WATTS | Jun 1978 | British | Director | 2023-02-02 | CURRENT |
PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Secretary | 2009-08-12 UNTIL 2010-05-21 | RESIGNED |
MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2006-07-27 UNTIL 2009-05-29 | RESIGNED |
JOANNE CLAIRE ATKINSON | British | Secretary | 2003-03-31 UNTIL 2005-08-07 | RESIGNED | |
IAN CHARLES ROBERT STUART | Jan 1948 | Irish | Director | 2004-10-11 UNTIL 2006-06-06 | RESIGNED |
BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 1999-05-31 UNTIL 2000-04-11 | RESIGNED |
MR SIMON JANES | Mar 1956 | British | Director | 2010-05-21 UNTIL 2021-03-31 | RESIGNED |
JOHN STUART NICHOLAS | Jan 1949 | British | Director | 1999-05-31 UNTIL 2004-03-01 | RESIGNED |
MR JOHN WILLIAM PRYKE | Dec 1933 | British | Director | 2010-05-21 UNTIL 2017-05-11 | RESIGNED |
BERNHARD URS SCHLUEP | Apr 1963 | Swiss | Director | 2006-07-04 UNTIL 2007-03-01 | RESIGNED |
ANDREW JAMES THOMPSON | Dec 1958 | British | Director | 2004-10-07 UNTIL 2006-06-06 | RESIGNED |
LARYSA ALLA DLABOHA | Secretary | 2021-06-24 UNTIL 2022-08-31 | RESIGNED | ||
RICHARD JAMES OWER | British | Secretary | 2010-05-21 UNTIL 2021-06-24 | RESIGNED | |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | RESIGNED | ||
LINDSEY ANNE STEVENS | British | Secretary | 2009-03-30 UNTIL 2009-08-12 | RESIGNED | |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Secretary | 1999-05-31 UNTIL 2003-03-31 | RESIGNED |
PAUL FRANK WORTHINGTON | Jun 1952 | British | Secretary | 2004-08-02 UNTIL 2007-09-28 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2000-06-05 UNTIL 2002-03-19 | RESIGNED |
JOHN PATRICK DOWLING | Apr 1944 | British | Director | RESIGNED | |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Director | RESIGNED | ||
MR COLIN MALCOLM GRINT | Nov 1970 | British | Director | 2020-10-23 UNTIL 2022-12-07 | RESIGNED |
MR WILLIAM TREVOR SEDDON | Mar 1952 | British | Director | 2017-08-23 UNTIL 2021-09-30 | RESIGNED |
MR. STUART DIFFEY | Jul 1975 | British | Director | 2009-09-01 UNTIL 2010-05-21 | RESIGNED |
MS JUDITH ALISON COOKE | Jun 1965 | British/Canadian | Director | 2008-06-01 UNTIL 2009-09-01 | RESIGNED |
ANTHONY LEWIS RUSSELL CLARK | Sep 1944 | British | Director | RESIGNED | |
MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2002-03-19 UNTIL 2005-11-25 | RESIGNED |
MALCOLM DEREK EDWARD GILBERT | Apr 1950 | British | Director | 2005-11-25 UNTIL 2006-06-06 | RESIGNED |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Director | 1999-05-31 UNTIL 2003-03-31 | RESIGNED |
MR ROBERT DAVID ANDREWS | Feb 1971 | British | Director | 2021-04-01 UNTIL 2022-09-30 | RESIGNED |
MR ADRIAN HAMILTON BASKERVILLE | Jun 1951 | British | Director | 2003-03-31 UNTIL 2004-11-05 | RESIGNED |
MICHAEL JOHN SUMMERSGILL | Sep 1969 | British | Director | 2006-06-06 UNTIL 2008-05-31 | RESIGNED |
PETER JAMES COOPER | Nov 1954 | British | Director | 2006-06-06 UNTIL 2008-04-30 | RESIGNED |
COLM JOSEPH HOLMES | Jan 1966 | Irish | Director | 2007-09-03 UNTIL 2010-05-21 | RESIGNED |
ZSOLT SZALKAI | Jan 1978 | Hungarian | Director | 2020-09-01 UNTIL 2020-10-23 | RESIGNED |
MR JOHN MAXELL PERCY TAYLOR | Mar 1948 | British | Director | 2021-10-25 UNTIL 2024-02-29 | RESIGNED |
MR PAUL BARRINGTON KNOWLES HITCHINGS | Sep 1943 | British | Director | 1995-03-17 UNTIL 1999-05-31 | RESIGNED |
PENELOPE JANE JAMES | Sep 1969 | British | Director | 2004-03-01 UNTIL 2006-06-06 | RESIGNED |
PATRICK COLM PETER TIERNAN | Jan 1975 | Irish | Director | 2008-06-19 UNTIL 2010-05-21 | RESIGNED |
ANDREW DAVID TYLER | Mar 1951 | British | Director | 2010-05-21 UNTIL 2020-09-01 | RESIGNED |
MICHAEL KEVIN SULLIVAN | Mar 1965 | British | Director | 2008-07-16 UNTIL 2010-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Dominion Insurance Company Limited | 2016-04-06 | Orpington Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRENT INSURANCE COMPANY LIMITED - Accounts | 2018-09-06 | 31-12-2017 | £1,668 Cash £2,905 equity |
TRENT INSURANCE COMPANY LIMITED - Accounts | 2017-08-25 | 31-12-2016 | £1,814 Cash £2,901 equity |