TRENT INSURANCE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

TRENT INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRENT INSURANCE COMPANY LIMITED was incorporated 81 years ago on 07/06/1940 and has the registered number: 00361687. The accounts status is FULL and accounts are next due on 30/09/2022.

TRENT INSURANCE COMPANY LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

THE MINSTER BUILDING
LONDON
EC3R 7AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN MALCOLM GRINT Nov 1970 British Director 2020-10-23 CURRENT
MR STEPHEN LESLIE MCCANN Dec 1951 British Director 2021-10-06 CURRENT
DAVID STANLEY ROONEY Mar 1960 British Director 2021-11-09 CURRENT
MR JOHN MAXELL PERCY TAYLOR Mar 1948 British Director 2021-10-25 CURRENT
MR ROBERT DAVID ANDREWS Dec 1971 British Director 2021-04-01 CURRENT
LARYSA ALLA DLABOHA Secretary 2021-06-24 CURRENT
JAMES ANTHONY WILTSHIRE Apr 1943 Director RESIGNED
MR ADRIAN HAMILTON BASKERVILLE Jun 1951 British Director 2003-03-31 UNTIL 2004-11-05 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Director 1999-05-31 UNTIL 2003-03-31 RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2002-03-19 UNTIL 2005-11-25 RESIGNED
ANTHONY LEWIS RUSSELL CLARK Sep 1944 British Director RESIGNED
MS JUDITH ALISON COOKE Jun 1965 British/Canadian Director 2008-06-01 UNTIL 2009-09-01 RESIGNED
PETER JAMES COOPER Nov 1954 British Director 2006-06-06 UNTIL 2008-04-30 RESIGNED
MR. STUART DIFFEY Jul 1975 British Director 2009-09-01 UNTIL 2010-05-21 RESIGNED
JOHN PATRICK DOWLING Apr 1944 British Director RESIGNED
MALCOLM DEREK EDWARD GILBERT Apr 1950 British Director 2005-11-25 UNTIL 2006-06-06 RESIGNED
MR PAUL BARRINGTON KNOWLES HITCHINGS Sep 1943 British Director 1995-03-17 UNTIL 1999-05-31 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2000-06-05 UNTIL 2002-03-19 RESIGNED
BRYAN JAMES HOWETT Dec 1956 Irish Director 1999-05-31 UNTIL 2000-04-11 RESIGNED
ZSOLT SZALKAI Jan 1978 Hungarian Director 2020-09-01 UNTIL 2020-10-23 RESIGNED
ANDREW JAMES THOMPSON Dec 1958 British Director 2004-10-07 UNTIL 2006-06-06 RESIGNED
PATRICK COLM PETER TIERNAN Jan 1975 Irish Director 2008-06-19 UNTIL 2010-05-21 RESIGNED
COLM JOSEPH HOLMES Jan 1966 Irish Director 2007-09-03 UNTIL 2010-05-21 RESIGNED
ANDREW DAVID TYLER Mar 1951 British Director 2010-05-21 UNTIL 2020-09-01 RESIGNED
MICHAEL JOHN SUMMERSGILL Sep 1969 British Director 2006-06-06 UNTIL 2008-05-31 RESIGNED
IAN CHARLES ROBERT STUART Jan 1948 Irish Director 2004-10-11 UNTIL 2006-06-06 RESIGNED
MICHAEL KEVIN SULLIVAN Mar 1965 British Director 2008-07-16 UNTIL 2010-05-21 RESIGNED
MR WILLIAM TREVOR SEDDON Mar 1952 British Director 2017-08-23 UNTIL 2021-09-30 RESIGNED
BERNHARD URS SCHLUEP Apr 1963 Swiss Director 2006-07-04 UNTIL 2007-03-01 RESIGNED
MR JOHN WILLIAM PRYKE Dec 1933 British Director 2010-05-21 UNTIL 2017-05-11 RESIGNED
JOHN STUART NICHOLAS Jan 1949 British Director 1999-05-31 UNTIL 2004-03-01 RESIGNED
MR SIMON JANES Mar 1956 British Director 2010-05-21 UNTIL 2021-03-31 RESIGNED
PENELOPE JANE JAMES Sep 1969 British Director 2004-03-01 UNTIL 2006-06-06 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Secretary 1999-05-31 UNTIL 2003-03-31 RESIGNED
RICHARD JAMES OWER British Secretary 2010-05-21 UNTIL 2021-06-24 RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Secretary 2003-03-31 UNTIL 2005-08-07 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary RESIGNED
MARGARET ANN PORTER Dec 1955 British Secretary 2006-07-27 UNTIL 2009-05-29 RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Secretary 2009-03-30 UNTIL 2009-08-12 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2004-08-02 UNTIL 2007-09-28 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Secretary 2009-08-12 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

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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

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