TRENWICK UNDERWRITING LIMITED

Overview

Company Name	TRENWICK UNDERWRITING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02549227
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRENWICK UNDERWRITING LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is TRENWICK UNDERWRITING LIMITED located?

Registered Office Address	Floor 29 22 Bishopsgate EC2N 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRENWICK UNDERWRITING LIMITED?

Previous Company Names
Company Name	From	Until
CHARTWELL UNDERWRITING LIMITED	Sep 03, 1998	Sep 03, 1998
ARCHER UNDERWRITING LIMITED	Mar 17, 1995	Mar 17, 1995
RESOURCE UNDERWRITING LIMITED	Dec 03, 1990	Dec 03, 1990
HAZLEFORD LIMITED	Oct 16, 1990	Oct 16, 1990

What are the latest accounts for TRENWICK UNDERWRITING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for TRENWICK UNDERWRITING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for TRENWICK UNDERWRITING LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2026	Full accounts made up to Dec 31, 2025	18 pages	AA

Jan 30, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Jul 23, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Aug 24, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Michael Patrick Duffy as a director on Dec 31, 2022	1 pages	TM01

Nov 11, 2022	Appointment of Mr. Sheldon Lacy as a director on Nov 10, 2022	2 pages	AP01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 07, 2022	Appointment of Mr. Gavin Mark Phillips as a director on Jan 04, 2022	2 pages	AP01

Jan 06, 2022	Termination of appointment of Nigel Sinclair Meyer as a director on Dec 31, 2021	1 pages	TM01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Jul 22, 2021	Director's details changed for Mr Michael Patrick Duffy on Jun 30, 2021	2 pages	CH01

Jul 01, 2021	Change of details for Canopius Holdings Uk Limited as a person with significant control on Jun 30, 2021	2 pages	PSC05

Jul 01, 2021	Change of details for Canopius Holdings Uk Limited as a person with significant control on Jun 30, 2021	2 pages	PSC05

Jun 30, 2021	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on Jun 30, 2021	1 pages	AD01

Jun 11, 2021	Termination of appointment of Laurie Davison as a director on May 20, 2021	1 pages	TM01

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 14, 2020	Termination of appointment of Joanne Marshall as a secretary on Oct 10, 2019	1 pages	TM02

Oct 04, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

View All Filings

Who are the officers of TRENWICK UNDERWRITING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LACY, Sheldon, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Nov 10, 2022		Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1976-8	302151150001
PHILLIPS, Gavin Mark, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Jan 04, 2022		Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1969-8	291135390001
CORMACK, Adrianne Gallery 9 One Lime Street EC3M 7HA London	Aug 18, 2010	Jun 30, 2012	Secretary	Gallery 9 One Lime Street EC3M 7HA London				153604940001
DANIELS, Clive Anton 80 Symons Avenue Eastwood SS9 5QE Leigh On Sea Essex	Jun 17, 1994	Aug 31, 2000	Secretary	80 Symons Avenue Eastwood SS9 5QE Leigh On Sea Essex		British		2906470001
DAOUD-O'CONNELL, Mariana, Mrs. Gallery 9 One Lime Street EC3M 7HA London	Jun 27, 2017	Jun 04, 2019	Secretary	Gallery 9 One Lime Street EC3M 7HA London				234531310001
DONOVAN, Paul Gallery 9 One Lime Street EC3M 7HA London	Jul 05, 2012	May 07, 2013	Secretary	Gallery 9 One Lime Street EC3M 7HA London				171445530001
ELLIOTT, Mark Henry 2 The Firs Dartford Road DA5 2AX Bexley Kent		Nov 19, 1992	Secretary	2 The Firs Dartford Road DA5 2AX Bexley Kent		British		5653800001
FETTO, Amanda 4 Thame Road SE16 6AR London	Jan 19, 2005	Apr 22, 2008	Secretary	4 Thame Road SE16 6AR London		British		81378350001
FETTO, Amanda 4 Thame Road SE16 6AR London	Mar 29, 2002	Oct 24, 2002	Secretary	4 Thame Road SE16 6AR London		British		81378350001
GREENFIELD, James William One Lime Street EC3M 7HA London Gallery 9 United Kingdom	May 07, 2013	Feb 10, 2016	Secretary	One Lime Street EC3M 7HA London Gallery 9 United Kingdom				178916490001
MARSHALL, Joanne, Ms. Gallery 9 One Lime Street EC3M 7HA London	Jun 21, 2019	Oct 10, 2019	Secretary	Gallery 9 One Lime Street EC3M 7HA London				262286850001
MERRICK, Joanne Robins Wood Station Hill TN5 6RY Wadhurst East Sussex	Sep 01, 2000	Mar 28, 2002	Secretary	Robins Wood Station Hill TN5 6RY Wadhurst East Sussex		British		41885370004
MERRIMAN, Brendan Richard Anthony, Mr 17 Kestrel Close Ewshot GU10 5TW Farnham The Fairways Surrey	Dec 02, 1992	Jun 17, 1994	Secretary	17 Kestrel Close Ewshot GU10 5TW Farnham The Fairways Surrey		British		189116080001
OSMAN, Philip Arthur Victor Selim Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent	Jul 20, 2009	Jul 16, 2010	Secretary	Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent		British		26808610003
RYAN, Kevin Keith 44 Seaton Road DA16 1DU Welling Kent	Oct 24, 2002	Jan 19, 2005	Secretary	44 Seaton Road DA16 1DU Welling Kent		British		12487220001
ADAMS, Jeremy Richard The White House Wheatsheaf Enclosure GU30 7EJ Liphook Hampshire	May 22, 1998	Oct 03, 2001	Director	The White House Wheatsheaf Enclosure GU30 7EJ Liphook Hampshire		British	1956-12	14939290003
BASHFORD, Stephen Neil 9 Glengall Court SE23 1NE London		Oct 19, 1996	Director	9 Glengall Court SE23 1NE London		British	1965-4	51123240001
CODD, Anthony Patrick 78 Crofters Mead Courtwood Lane CR0 9HT Croydon Surrey		Feb 06, 1997	Director	78 Crofters Mead Courtwood Lane CR0 9HT Croydon Surrey		British	1955-3	23184380001
COOPER, Paul David One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Sep 08, 2014	Dec 31, 2017	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	United Kingdom	British	1972-10	178892050001
CRIPPS, Richard Hugh One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Oct 04, 2001	Jul 31, 2014	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	United Kingdom	British	1949-7	56275630001
CROIZAT, Pierre David 360 East 88th Street New York New York 10028 Usa	Oct 27, 1999	Apr 19, 2001	Director	360 East 88th Street New York New York 10028 Usa		French	1940-9	67040510001
CROWTHER, Stephen Joseph Barleycroft Merlewood Drive BR7 5LQ Chislehurst Kent	Oct 18, 1996	May 01, 1998	Director	Barleycroft Merlewood Drive BR7 5LQ Chislehurst Kent		British	1956-6	33086310002
DAVIES, Keith John 21 St Hildas Wharf 160 Wapping High Street E1 9XX London	Dec 09, 1996	Sep 29, 1998	Director	21 St Hildas Wharf 160 Wapping High Street E1 9XX London		British	1940-7	53462290001
DAVIES, Stuart Robert Gallery 9 One Lime Street EC3M 7HA London	Jul 28, 2016	Nov 22, 2016	Director	Gallery 9 One Lime Street EC3M 7HA London	England	British	1967-11	102224810002
DAVISON, Laurie Esther, Ms. Gallery 9 One Lime Street EC3M 7HA London	May 31, 2018	May 20, 2021	Director	Gallery 9 One Lime Street EC3M 7HA London	England	Irish	1980-7	304127990001
DUFFY, Michael Patrick 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Aug 04, 2016	Dec 31, 2022	Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	England	British	1964-4	171446030001
DUKE, Derek Alexander 31 Mollands Lane RM15 6DB South Ockendon Essex		Dec 02, 1992	Director	31 Mollands Lane RM15 6DB South Ockendon Essex		British	1947-1	14078190001
EARP, Michael John The Old Chapel High Street Debden CB11 3LE Saffron Walden Essex	Feb 01, 1997	Sep 30, 2000	Director	The Old Chapel High Street Debden CB11 3LE Saffron Walden Essex		British	1958-3	28445600001
ENGLISH, Russell John 16 Onslow Road TW10 6QF Richmond Surrey	Oct 27, 1999	Jul 12, 2000	Director	16 Onslow Road TW10 6QF Richmond Surrey		British	1947-9	17455640001
EWEN, Ruth Catherine 58 Birchwood Drive SS9 3LE Leigh On Sea Essex		Dec 09, 1996	Director	58 Birchwood Drive SS9 3LE Leigh On Sea Essex		British	1947-6	30891650001
FIGG, Roy Elmer 11 High Beeches DA14 5LZ Sidcup Kent	Sep 01, 1998	Jun 27, 2000	Director	11 High Beeches DA14 5LZ Sidcup Kent		British	1945-12	60253500001
HALLIDAY, Graham Colin 8 Park Road CM0 8ER Burnham On Crouch Essex	Jun 17, 1994	Dec 15, 2000	Director	8 Park Road CM0 8ER Burnham On Crouch Essex		British	1958-9	11307030001
HARDEN, Robert John, Mr. Gallery 9 One Lime Street EC3M 7HA London	Jan 16, 2017	May 31, 2018	Director	Gallery 9 One Lime Street EC3M 7HA London	United Kingdom	British	1971-11	135026050001
JOHN, Russell John English, Dr 16 Onslow Road TW10 6QF Richmond Surrey	Oct 27, 1999	Jul 12, 2000	Director	16 Onslow Road TW10 6QF Richmond Surrey		British	1947-9	66989020001
LAW, Robert David Gallery 9 One Lime Street EC3M 7HA London	Oct 04, 2001	Feb 22, 2013	Director	Gallery 9 One Lime Street EC3M 7HA London	United Kingdom	British	1960-2	50487940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRENWICK UNDERWRITING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canopius Holdings Uk Limited

Dec 31, 2017

22 Bishopsgate

EC2N 4BQ London

Floor 29

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04818520

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Canopius Holdings Uk Limited

Apr 06, 2016

One Lime Street

EC3M 7HA London

Gallery 9

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04818520

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TRENWICK UNDERWRITING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2017	Dec 31, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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