About

Registered Number: 02186145
Date of Incorporation: 02/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: Gallery 9, One Lime Street, London, EC3M 7HA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.