TRENWICK UK HOLDINGS LIMITED
Non-Trading
General Information
NAME
TRENWICK UK HOLDINGS LIMITED
COMPANY NUMBER
03261531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/10/1996
(28 years and 2 months old)
WEBSITE
www.canopius.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/1996
10/07/2002
CHARTWELL HOLDINGS LIMITED
View all previous names
LONDON
EC2N 4BQ
Telephone: 02073373700
TPS: No
2 Minster Court
Mincing Lane
London
EC3R 7FL
Floor 29 22 Bishopsgate
London
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANOPIUS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| TRENWICK UK HOLDINGS LIMITED | Non-Trading | View Report |
| ARCHER DEDICATED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRENWICK UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRENWICK UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRENWICK UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2022 - Present (2 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 17 |
View Report |
|
10/11/2022 - Present (2 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
04/10/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 214 |
View Report |
|
04/10/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 197 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Michael Patrick Duffy (917144603) has left the board |
| 15/11/2022 | New Board Member Sheldon Lacy (930215115) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Gavin Mark Phillips (929113539) Appointed |
| 11/01/2022 | New Board Member Gavin Mark Phillips (929113543) Appointed |
| 10/01/2022 | Nigel Sinclair Meyer (924694274) has left the board |
| 14/10/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | Joanne Marshall (926341087) has left the board |
| 18/10/2019 | Mariana Daoud-O'Connell (923452733) has left the board |
| 18/10/2019 | New Company Secretary Joanne Marshall (926341087) Appointed |
| 10/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Board Member Laurie Davison (924716469) Appointed |
| 11/06/2018 | Robert John Harden (913502605) has left the board |
| 11/06/2018 | New Board Member Nigel Sinclair Meyer (924694274) Appointed |
| 18/03/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Paul David Cooper (917889205) has left the board |
| 30/06/2017 | New Company Secretary Mariana Daoud-O'Connell (923452733) Appointed |
| 30/06/2017 | New Board Member Michael Duffy (917144603) Appointed |
| 11/05/2017 | New Accounts filed |
| 06/02/2017 | New Board Member Robert John Harden (913502605) Appointed |
| 11/01/2017 | New Annual Return filed |
| 08/12/2016 | Stuart Robert Davies (910222481) has left the board |
| 08/11/2016 | New Accounts filed |
| 02/08/2016 | New Board Member Stuart Robert Davies (910222481) Appointed |
| 02/08/2016 | Stephen Trevor Manning (919100117) has left the board |
| 02/08/2016 | Michael Clive Watson (907861784) has left the board |
| 24/02/2016 | James William Greenfield (917891650) has left the board |
| 24/02/2016 | James William Greenfield (917891650) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 26/09/2014 | Stephen Trevor Manning (917714537) has left the board |
| 26/09/2014 | New Board Member Stephen Trevor Manning (919100117) Appointed |
| 18/09/2014 | New Board Member Paul David Cooper (917889205) Appointed |
| 28/01/2014 | New Annual Return filed |
| 02/11/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 12/06/2013 | Paul Donovan (917144535) has left the board |
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