Founded in 1987, Trenwick Uk Ltd are based in London, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Cormack, Adrianne, Daoud-o'connell, Mariana, Donovan, Paul, Greenfield, James William, Marshall, Joanne, Blacker, Gordon Stanley, Tudor Williams, David at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKER, Gordon Stanley | N/A | 19 November 1996 | 1 |
TUDOR WILLIAMS, David | N/A | 30 September 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CORMACK, Adrianne | 24 August 2010 | 30 June 2012 | 1 |
DAOUD-O'CONNELL, Mariana | 27 June 2017 | 04 June 2019 | 1 |
DONOVAN, Paul | 05 July 2012 | 07 May 2013 | 1 |
GREENFIELD, James William | 07 May 2013 | 10 February 2016 | 1 |
MARSHALL, Joanne | 21 June 2019 | 10 October 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 January 2020 | |
TM02 - Termination of appointment of secretary | 14 January 2020 | |
TM02 - Termination of appointment of secretary | 15 October 2019 | |
AP03 - Appointment of secretary | 15 October 2019 | |
AA - Annual Accounts | 04 October 2019 | |
AR01 - Annual Return | 02 March 2019 | |
RP04AR01 - N/A | 25 February 2019 | |
RP04AR01 - N/A | 25 February 2019 | |
RP04AR01 - N/A | 18 January 2019 | |
RP04AR01 - N/A | 18 January 2019 | |
RP04AR01 - N/A | 18 January 2019 | |
RP04AR01 - N/A | 18 January 2019 | |
RP04AR01 - N/A | 18 January 2019 | |
CS01 - N/A | 07 January 2019 | |
AP01 - Appointment of director | 08 June 2018 | |
TM01 - Termination of appointment of director | 07 June 2018 | |
AP01 - Appointment of director | 07 June 2018 | |
PSC09 - N/A | 19 March 2018 | |
AA - Annual Accounts | 16 March 2018 | |
CS01 - N/A | 26 January 2018 | |
PSC02 - N/A | 26 January 2018 | |
RESOLUTIONS - N/A | 23 January 2018 | |
PSC08 - N/A | 04 January 2018 | |
PSC07 - N/A | 04 January 2018 | |
TM01 - Termination of appointment of director | 03 January 2018 | |
AP03 - Appointment of secretary | 28 June 2017 | |
AA - Annual Accounts | 05 May 2017 | |
AP01 - Appointment of director | 13 April 2017 | |
AP01 - Appointment of director | 02 February 2017 | |
CS01 - N/A | 06 January 2017 | |
TM01 - Termination of appointment of director | 06 December 2016 | |
AA - Annual Accounts | 04 October 2016 | |
TM01 - Termination of appointment of director | 29 July 2016 | |
TM01 - Termination of appointment of director | 29 July 2016 | |
AP01 - Appointment of director | 29 July 2016 | |
TM02 - Termination of appointment of secretary | 22 February 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AP01 - Appointment of director | 16 September 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA - Annual Accounts | 11 September 2013 | |
RP04 - N/A | 27 June 2013 | |
RP04 - N/A | 27 June 2013 | |
TM02 - Termination of appointment of secretary | 14 June 2013 | |
AP03 - Appointment of secretary | 14 June 2013 | |
AP01 - Appointment of director | 03 April 2013 | |
AR01 - Annual Return | 28 February 2013 | |
TM01 - Termination of appointment of director | 27 February 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AP03 - Appointment of secretary | 16 August 2012 | |
TM02 - Termination of appointment of secretary | 13 July 2012 | |
AR01 - Annual Return | 07 February 2012 | |
CH01 - Change of particulars for director | 17 November 2011 | |
AA - Annual Accounts | 14 April 2011 | |
CH01 - Change of particulars for director | 01 March 2011 | |
CH01 - Change of particulars for director | 01 March 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AR01 - Annual Return | 27 September 2010 | |
AR01 - Annual Return | 23 September 2010 | |
AP03 - Appointment of secretary | 25 August 2010 | |
TM02 - Termination of appointment of secretary | 03 August 2010 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 15 February 2010 | |
AA - Annual Accounts | 30 October 2009 | |
288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
363a - Annual Return | 01 April 2009 | |
AA - Annual Accounts | 05 November 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
363a - Annual Return | 01 February 2008 | |
AA - Annual Accounts | 02 November 2007 | |
287 - Change in situation or address of Registered Office | 25 May 2007 | |
363s - Annual Return | 06 March 2007 | |
RESOLUTIONS - N/A | 22 November 2006 | |
RESOLUTIONS - N/A | 22 November 2006 | |
RESOLUTIONS - N/A | 22 November 2006 | |
AA - Annual Accounts | 02 November 2006 | |
363s - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 07 October 2005 | |
RESOLUTIONS - N/A | 10 August 2005 | |
CERT10 - Re-registration of a company from public to private | 10 August 2005 | |
MAR - Memorandum and Articles - used in re-registration | 10 August 2005 | |
53 - Application by a public company for re-registration as a private company | 10 August 2005 | |
363s - Annual Return | 11 February 2005 | |
288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
AA - Annual Accounts | 03 August 2004 | |
287 - Change in situation or address of Registered Office | 09 March 2004 | |
363s - Annual Return | 17 February 2004 | |
AA - Annual Accounts | 16 August 2003 | |
288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
AUD - Auditor's letter of resignation | 19 March 2003 | |
363s - Annual Return | 28 February 2003 | |
288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
288b - Notice of resignation of directors or secretaries | 02 January 2003 | |
288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
AA - Annual Accounts | 27 September 2002 | |
CERTNM - Change of name certificate | 10 July 2002 | |
288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
363s - Annual Return | 04 March 2002 | |
288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
AA - Annual Accounts | 02 August 2001 | |
288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
363s - Annual Return | 13 February 2001 | |
288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
225 - Change of Accounting Reference Date | 04 October 2000 | |
288b - Notice of resignation of directors or secretaries | 31 August 2000 | |
288b - Notice of resignation of directors or secretaries | 31 August 2000 | |
AA - Annual Accounts | 06 June 2000 | |
363s - Annual Return | 01 March 2000 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
363s - Annual Return | 03 March 1999 | |
RESOLUTIONS - N/A | 13 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1999 | |
AA - Annual Accounts | 30 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 1998 | |
288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
CERTNM - Change of name certificate | 03 September 1998 | |
288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
288b - Notice of resignation of directors or secretaries | 30 July 1998 | |
AA - Annual Accounts | 06 May 1998 | |
288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
363s - Annual Return | 24 February 1998 | |
288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
288b - Notice of resignation of directors or secretaries | 17 December 1997 | |
288b - Notice of resignation of directors or secretaries | 22 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 1997 | |
RESOLUTIONS - N/A | 21 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1997 | |
288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
288b - Notice of resignation of directors or secretaries | 03 May 1997 | |
288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1997 | |
RESOLUTIONS - N/A | 04 March 1997 | |
RESOLUTIONS - N/A | 27 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1997 | |
363s - Annual Return | 25 February 1997 | |
AA - Annual Accounts | 11 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1996 | |
288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1996 | |
288b - Notice of resignation of directors or secretaries | 22 November 1996 | |
288b - Notice of resignation of directors or secretaries | 22 November 1996 | |
RESOLUTIONS - N/A | 19 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1996 | |
RESOLUTIONS - N/A | 06 June 1996 | |
288 - N/A | 30 April 1996 | |
363s - Annual Return | 26 February 1996 | |
AA - Annual Accounts | 16 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1995 | |
288 - N/A | 19 September 1995 | |
395 - Particulars of a mortgage or charge | 07 July 1995 | |
288 - N/A | 06 July 1995 | |
363s - Annual Return | 22 February 1995 | |
AA - Annual Accounts | 31 January 1995 | |
288 - N/A | 05 May 1994 | |
AA - Annual Accounts | 26 April 1994 | |
363s - Annual Return | 15 April 1994 | |
287 - Change in situation or address of Registered Office | 14 April 1994 | |
288 - N/A | 22 March 1994 | |
CERTNM - Change of name certificate | 09 February 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 October 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 28 October 1993 | |
288 - N/A | 19 October 1993 | |
88(2)P - N/A | 18 August 1993 | |
288 - N/A | 18 August 1993 | |
123 - Notice of increase in nominal capital | 18 August 1993 | |
288 - N/A | 18 August 1993 | |
RESOLUTIONS - N/A | 14 July 1993 | |
RESOLUTIONS - N/A | 14 July 1993 | |
RESOLUTIONS - N/A | 14 July 1993 | |
PROSP - Prospectus | 17 June 1993 | |
363b - Annual Return | 11 March 1993 | |
RESOLUTIONS - N/A | 08 March 1993 | |
RESOLUTIONS - N/A | 08 March 1993 | |
MEM/ARTS - N/A | 08 March 1993 | |
AA - Annual Accounts | 12 February 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1993 | |
288 - N/A | 17 December 1992 | |
288 - N/A | 17 December 1992 | |
288 - N/A | 17 December 1992 | |
88(2)P - N/A | 16 December 1992 | |
395 - Particulars of a mortgage or charge | 18 September 1992 | |
363b - Annual Return | 02 March 1992 | |
363(287) - N/A | 02 March 1992 | |
RESOLUTIONS - N/A | 14 February 1992 | |
AA - Annual Accounts | 04 February 1992 | |
288 - N/A | 04 October 1991 | |
363a - Annual Return | 04 March 1991 | |
AA - Annual Accounts | 24 February 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 09 October 1990 | |
363 - Annual Return | 22 February 1990 | |
AA - Annual Accounts | 29 January 1990 | |
AA - Annual Accounts | 04 July 1989 | |
363 - Annual Return | 13 March 1989 | |
AA - Annual Accounts | 10 March 1989 | |
SA - Shares agreement | 20 February 1989 | |
PUC 3 - N/A | 20 February 1989 | |
PUC 2 - N/A | 21 November 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 1988 | |
SA - Shares agreement | 01 September 1988 | |
RESOLUTIONS - N/A | 05 July 1988 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 June 1988 | |
RESOLUTIONS - N/A | 21 April 1988 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 1988 | |
RESOLUTIONS - N/A | 18 April 1988 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 11 April 1988 | |
353a - Register of members in non-legible form | 11 April 1988 | |
RESOLUTIONS - N/A | 15 March 1988 | |
RESOLUTIONS - N/A | 15 March 1988 | |
RESOLUTIONS - N/A | 15 March 1988 | |
MEM/ARTS - N/A | 14 March 1988 | |
RESOLUTIONS - N/A | 11 March 1988 | |
RESOLUTIONS - N/A | 11 March 1988 | |
RESOLUTIONS - N/A | 11 March 1988 | |
RESOLUTIONS - N/A | 09 March 1988 | |
RESOLUTIONS - N/A | 09 March 1988 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 March 1988 | |
PROSP - Prospectus | 03 March 1988 | |
PROSP - Prospectus | 29 February 1988 | |
RESOLUTIONS - N/A | 10 February 1988 | |
288 - N/A | 10 February 1988 | |
288 - N/A | 10 February 1988 | |
287 - Change in situation or address of Registered Office | 10 February 1988 | |
288 - N/A | 10 February 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 February 1988 | |
PUC 3 - N/A | 08 February 1988 | |
123 - Notice of increase in nominal capital | 08 February 1988 | |
RESOLUTIONS - N/A | 05 February 1988 | |
CERT5 - Re-registration of a company from private to public | 05 February 1988 | |
AUDS - Auditor's statement | 05 February 1988 | |
AUDR - Auditor's report | 05 February 1988 | |
BS - Balance sheet | 05 February 1988 | |
MAR - Memorandum and Articles - used in re-registration | 05 February 1988 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 05 February 1988 | |
43(3) - Application by a private company for re-registration as a public company | 05 February 1988 | |
395 - Particulars of a mortgage or charge | 31 December 1987 | |
CERTNM - Change of name certificate | 19 November 1987 | |
CERTNM - Change of name certificate | 19 November 1987 | |
NEWINC - New incorporation documents | 02 November 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over credit balances | 21 June 1995 | Outstanding |
N/A |
Deposit agreement | 14 September 1992 | Outstanding |
N/A |
Debenture | 19 December 1987 | Fully Satisfied |
N/A |