CENTREWRITE LIMITED
Overview
| Company Name | CENTREWRITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02551468 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTREWRITE LIMITED?
- Life reinsurance (65201) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is CENTREWRITE LIMITED located?
| Registered Office Address | Council Secretariat Lloyd's Of London EC3M 7HA One Lime Street London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTREWRITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAMETASK LIMITED | Oct 24, 1990 | Oct 24, 1990 |
What are the latest accounts for CENTREWRITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTREWRITE LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for CENTREWRITE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alexandra Louise Cliff as a director on Mar 20, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Director's details changed for Ms Alex Cliff on Jan 15, 2025 | 2 pages | CH01 | ||
Appointment of Ms Emma Stewart as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Burkhard Rudolf Keese as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Appointment of Ms. Emma Louise Peacock as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Martin Harris as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Edward Andrew Thomas as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Appointment of Ms. Kathryn Elizabeth Edwards as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Appointment of Ms Alex Cliff as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steve Andre Anthony Jules as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Edward Andrew Thomas as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark James Dyson as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Termination of appointment of Catherine Anne Scullion as a director on Apr 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mark James Dyson as a director on Apr 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CENTREWRITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD'S NOMINEES SECRETARY LIMITED | Secretary | c/o Renuka Fernando Lime Street EC3M 7HA London Council Secretariat One United Kingdom |
| 173579990001 | ||||||||||
| EDWARDS, Kathryn Elizabeth, Ms. | Director | Lime Street EC3M 7HA London One Lime England | United Kingdom | Australian,Maltese | 319296210001 | |||||||||
| HARRIS, Martin | Director | Council Secretariat Lloyd's Of London EC3M 7HA One Lime Street London | England | British | 325792860001 | |||||||||
| PEACOCK, Emma Louise, Ms. | Director | Council Secretariat Lloyd's Of London EC3M 7HA One Lime Street London | England | British | 325793070001 | |||||||||
| STEWART, Emma | Director | Council Secretariat Lloyd's Of London EC3M 7HA One Lime Street London | United Kingdom | British | 329198470001 | |||||||||
| EDUN, Michael Anthony | Secretary | Waddon New Road CR0 4JE Croydon 103 England | 164431450001 | |||||||||||
| GROOM, Christopher Howard | Secretary | Bramleys, Apple Pie Farm Cranbrook Road, Benenden TN17 4EU Cranbrook Kent | British | 69597580001 | ||||||||||
| MAUDSLAY, James Henry Burns | Secretary | Frights Bridge Farm Woodchurch TN26 3PR Ashford Kent | British | 69818880001 | ||||||||||
| TAYLOR, William John, Mr. | Secretary | 7 Osgood Avenue BR6 6JT Orpington Kent | British | 34143980001 | ||||||||||
| VANGELATOS, Denis Michael | Secretary | 10 West Lodge Avenue W3 9SF London | Australian | 71030380002 | ||||||||||
| WHITEMAN, Tracey Elizabeth | Secretary | 20 Kings Way CM11 2QF Billericay Essex | British | 117380780001 | ||||||||||
| SYNDICATE UNDERWRITING MANAGEMENT LIMITED | Secretary | 55-59 Victoria Road GU14 7PA Farnborough Hampshire | 17004910001 | |||||||||||
| BRADLEY, Joseph Clyde | Director | The Pine House Goodley Stock Crockham Hill TN8 6TA Edenbridge Kent | British | 3522820001 | ||||||||||
| BRUCE, David Ian Rehbinder | Director | 5 Bolingbroke Grove SW11 6ES London | United Kingdom | British | 3801250001 | |||||||||
| CARRICK, Nicholas Henry Debenham | Director | Council Secretariat Lloyd's Of London EC3M 7HA One Lime Street London | United Kingdom | British | 40979350005 | |||||||||
| CLIFF, Alexandra Louise | Director | 1 Lime Street EC3M 7HA London Lloyd's Of London England | England | British | 308397170002 | |||||||||
| DUNLOP, Norman Gordon Edward | Director | Bridle Cottage Horseshoe Lane Ibthorpe SP11 0BY Hustbourne Tarrant Hampshire | British | 35432780002 | ||||||||||
| DYSON, Mark James | Director | Council Secretariat Lloyd's Of London EC3M 7HA One Lime Street London | England | British | 281739040001 | |||||||||
| FINN, Richard George Maxwell | Director | Old Mill House Black Mill Headcorn TN27 9JT Ashford Kent | United Kingdom | British | 126047190001 | |||||||||
| GAC, Alice Caroline | Director | Council Secretariat Lloyd's Of London EC3M 7HA One Lime Street London | England | British | 134492910001 | |||||||||
| GAYNOR, John Harold Francis | Director | Thornthrift Clay Lane South Nutfield RH1 4EG Redhill Surrey | British | 16588500001 | ||||||||||
| GROOM, Christopher Howard | Director | Cowden Hall Lane Vines Cross TN21 9HG Heathfield Hazel Bank East Sussex Uk | England | British | 69597580004 | |||||||||
| HALL, Stephen Hargreaves | Director | Malting Farm Little Waldingfield CO10 0SY Sudbury Suffolk | United Kingdom | British | 44430080001 | |||||||||
| HARBORD-HAMOND, Charles Anthony Assheton, The Honourable | Director | Park House Gunton Park Hanworth NR11 7HL Norwich Norfolk | England | British | 56874210003 | |||||||||
| HISCOX, Robert Ralph Scrymgeour | Director | Rainscombe Park Oare SN8 4HZ Marlborough Wiltshire | England | British | 1526840001 | |||||||||
| HODGSON, Maurice Arthur Eric, Sir | Director | Hillside Manor Golf Club Road KT13 0NN Weybridge Surrey | British | 17004930001 | ||||||||||
| ISLAM, Jamshaid | Director | Council Secretariat Lloyd's Of London EC3M 7HA One Lime Street London | England | British | 265861890001 | |||||||||
| JACKSON, Robin Anthony Gildart | Director | Brittenden Brittenden Lane Waldron TN21 0RG Heathfield East Sussex | British | 17588050001 | ||||||||||
| JULES, Steve Andre Anthony | Director | Council Secretariat Lloyd's Of London EC3M 7HA One Lime Street London | England | British | 222197870001 | |||||||||
| KEESE, Burkhard Rudolf | Director | Council Secretariat Lloyd's Of London EC3M 7HA One Lime Street London | England | German | 257514520001 | |||||||||
| LEWIS, Kevin Michael | Director | Aldham Lodge Whatfield Road, Aldham IP7 6LJ Ipswich Suffolk | British | 69597790002 | ||||||||||
| LOWE, Jonathan David | Director | Cantabile 36 Granville Way CO7 0SY Brightlingsea Essex | British | 55474730001 | ||||||||||
| MANDER, Colin John | Director | 10 Harland Avenue CR0 5QB Croydon Surrey | British | 31287820001 | ||||||||||
| MANN, David Preston | Director | Robin Hill Church Road SS5 6AE Hockley Essex | United Kingdom | British | 17004950001 | |||||||||
| MAY, Jonathan | Director | Council Secretariat Lloyd's Of London EC3M 7HA One Lime Street London | England | British | 132208680002 |
Who are the persons with significant control of CENTREWRITE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Society Of Lloyd's | Apr 06, 2016 | Lime Street EC3M 7HA London One England | No | ||||
| |||||||
Natures of Control
| |||||||
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. - license: CC0