TRENWICK UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TRENWICK UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRENWICK UK HOLDINGS LIMITED was incorporated 27 years ago on 04/10/1996 and has the registered number: 03261531. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TRENWICK UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

FLOOR 29
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SHELDON LACY Aug 1976 British Director 2022-11-10 CURRENT
MR. GAVIN MARK PHILLIPS Aug 1969 British Director 2022-01-04 CURRENT
MRS. MARIANA DAOUD-O'CONNELL Secretary 2017-06-27 UNTIL 2019-06-04 RESIGNED
MR ROBERT DAVID LAW Feb 1960 British Director 2001-10-08 UNTIL 2013-02-22 RESIGNED
BRYAN PHILIP DAVID KELLETT Dec 1937 British Director 1996-11-19 UNTIL 1997-05-21 RESIGNED
PETER GEOFFREY NEVIL JOHNSON Jun 1961 British Director 1997-06-16 UNTIL 1998-09-02 RESIGNED
MR ALAN LESTER HUNTE Apr 1949 American Director 1999-10-27 UNTIL 2004-11-19 RESIGNED
MR STEPHEN TREVOR MANNING Jun 1963 British Director 2013-02-22 UNTIL 2016-07-29 RESIGNED
MR STEVEN JAY BENSINGER Jan 1955 American Secretary 1996-10-10 UNTIL 1996-11-05 RESIGNED
KATHLEEN MARIAN CARROLL Aug 1953 Secretary 1996-11-05 UNTIL 1997-06-16 RESIGNED
ADRIANNE CORMACK Secretary 2010-08-18 UNTIL 2012-06-30 RESIGNED
CLIVE ANTON DANIELS Feb 1948 British Secretary 1997-02-04 UNTIL 2000-08-31 RESIGNED
MR. NIGEL SINCLAIR MEYER Jun 1967 British Director 2018-05-31 UNTIL 2021-12-31 RESIGNED
MS. JOANNE MARSHALL Secretary 2019-06-21 UNTIL 2019-10-10 RESIGNED
MR STEVEN JAY BENSINGER Jan 1955 American Director 1996-10-10 UNTIL 1999-10-27 RESIGNED
PAUL DONOVAN Secretary 2012-07-05 UNTIL 2013-05-07 RESIGNED
AMANDA FETTO Secretary 2002-03-29 UNTIL 2002-11-21 RESIGNED
FETTER SECRETARIES LIMITED Corporate Secretary 1996-10-04 UNTIL 1996-10-10 RESIGNED
JAMES WILLIAM GREENFIELD Secretary 2013-05-07 UNTIL 2016-02-10 RESIGNED
JOANNE MERRICK Sep 1964 British Secretary 2000-09-01 UNTIL 2002-03-28 RESIGNED
FETTER INCORPORATIONS LIMITED Corporate Director 1996-10-04 UNTIL 1996-10-10 RESIGNED
RUSSELL JOHN ENGLISH Sep 1947 British Director 1999-10-27 UNTIL 2000-07-12 RESIGNED
AMANDA FETTO Secretary 2005-01-19 UNTIL 2008-04-22 RESIGNED
KEVIN KEITH RYAN Feb 1947 Secretary 2002-11-22 UNTIL 2005-01-19 RESIGNED
MR JAMES FREDERICK BILLETT JR Apr 1944 American Director 1999-10-27 UNTIL 2003-02-07 RESIGNED
JACQUES JULES MICHEL BONNEAU May 1954 Canadian Director 1996-11-19 UNTIL 1999-10-27 RESIGNED
MR RICHARD EDWARD COLE Apr 1939 American Director 1996-10-10 UNTIL 1999-10-27 RESIGNED
PIERRE DAVID CROIZAT Sep 1940 French Director 1999-10-27 UNTIL 2001-04-19 RESIGNED
MR. STUART ROBERT DAVIES Nov 1967 British Director 2016-07-28 UNTIL 2016-11-22 RESIGNED
MS. LAURIE ESTHER DAVISON Jul 1980 Irish Director 2018-05-31 UNTIL 2021-05-20 RESIGNED
MICHAEL DUFFY Apr 1964 British Director 2016-08-04 UNTIL 2022-12-31 RESIGNED
PHILIP ARTHUR VICTOR SELIM OSMAN British Secretary 2009-06-11 UNTIL 2010-07-16 RESIGNED
PAUL FELDSHER Sep 1949 American Director 1999-10-27 UNTIL 2003-01-30 RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2014-09-08 UNTIL 2017-12-31 RESIGNED
MR ROBERT JOHN HARDEN Nov 1971 British Director 2017-01-17 UNTIL 2018-05-31 RESIGNED
MR ROBERT GIAMBO May 1953 American Director 1999-10-27 UNTIL 2003-03-21 RESIGNED
STEPHEN LESLIE WENMAN Apr 1948 British Director 1997-06-16 UNTIL 1998-07-27 RESIGNED
MR MICHAEL CLIVE WATSON Jun 1954 British Director 2001-10-08 UNTIL 2016-07-29 RESIGNED
ANDREW KEITH OKELL Oct 1957 British Director 1999-10-27 UNTIL 2001-10-08 RESIGNED
CHARLES EDWARD MEYERS Apr 1949 British Director 1997-06-16 UNTIL 2000-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canopius Holdings Uk Limited 2017-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Canopius Holdings Uk Limited 2016-04-06 - 2017-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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