Active
Company Information for TRENT INSURANCE COMPANY LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB,
|
Company Registration Number
00361687
Private Limited Company
Active |
Company Name | |
---|---|
TRENT INSURANCE COMPANY LIMITED | |
Legal Registered Office | |
2 MINSTER COURT MINCING LANE LONDON EC3R 7BB Other companies in BR6 | |
Company Number | 00361687 | |
---|---|---|
Company ID Number | 00361687 | |
Date formed | 1940-06-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 19:34:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRENT INSURANCE COMPANY LIMITED | Active | Company formed on the 1900-01-01 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES OWER |
||
SIMON JANES |
||
WILLIAM TREVOR SEDDON |
||
ANDREW DAVID TYLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM PRYKE |
Director | ||
PHILIP JOHN LAMPSHIRE |
Company Secretary | ||
STUART DIFFEY |
Director | ||
COLM JOSEPH HOLMES |
Director | ||
MICHAEL KEVIN SULLIVAN |
Director | ||
PATRICK COLM PETER TIERNAN |
Director | ||
JUDITH ALISON COOKE |
Director | ||
LINDSEY ANNE STEVENS |
Company Secretary | ||
MARGARET ANN PORTER |
Company Secretary | ||
MICHAEL JOHN SUMMERSGILL |
Director | ||
PETER JAMES COOPER |
Director | ||
PAUL FRANK WORTHINGTON |
Company Secretary | ||
BERNHARD URS SCHLUEP |
Director | ||
MALCOLM DEREK EDWARD GILBERT |
Director | ||
PENELOPE JANE JAMES |
Director | ||
IAN CHARLES ROBERT STUART |
Director | ||
ANDREW JAMES THOMPSON |
Director | ||
MARK CHRISTOPHER CHESSHER |
Director | ||
JOANNE CLAIRE ATKINSON |
Company Secretary | ||
ADRIAN HAMILTON BASKERVILLE |
Director | ||
JOHN STUART NICHOLAS |
Director | ||
MICHAEL JOHN CHANDLER |
Company Secretary | ||
MICHAEL JOHN CHANDLER |
Director | ||
MARK GEORGE CULMER |
Director | ||
BRYAN JAMES HOWETT |
Director | ||
JAMES ANTHONY WILTSHIRE |
Company Secretary | ||
PAUL BARRINGTON KNOWLES HITCHINGS |
Director | ||
JAMES ANTHONY WILTSHIRE |
Director | ||
ANTHONY LEWIS RUSSELL CLARK |
Director | ||
JOHN PATRICK DOWLING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BD COOKE INVESTMENTS LIMITED | Director | 2011-05-19 | CURRENT | 2001-11-14 | Active | |
B D COOKE SOLUTIONS LIMITED | Director | 2010-01-11 | CURRENT | 2008-04-03 | Dissolved 2017-02-28 | |
THE DOMINION INSURANCE COMPANY LIMITED | Director | 1995-07-10 | CURRENT | 1908-06-19 | Active | |
B.D.COOKE AND PARTNERS LIMITED | Director | 1994-10-12 | CURRENT | 1948-04-05 | Active | |
UNDERWRITING MANAGEMENT AGENCY LIMITED | Director | 1994-10-12 | CURRENT | 1954-11-05 | Active | |
LANDEL INSURANCE HOLDINGS LIMITED | Director | 1994-10-12 | CURRENT | 1933-09-27 | Active | |
C.F. & A.U. LIMITED | Director | 1994-10-12 | CURRENT | 1950-03-13 | Active | |
METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED | Director | 2017-09-01 | CURRENT | 1997-09-01 | Active | |
THE DOMINION INSURANCE COMPANY LIMITED | Director | 2017-08-23 | CURRENT | 1908-06-19 | Active | |
THE DOMINION INSURANCE COMPANY LIMITED | Director | 2000-11-28 | CURRENT | 1908-06-19 | Active | |
B.D.COOKE AND PARTNERS LIMITED | Director | 1992-07-24 | CURRENT | 1948-04-05 | Active | |
LANDEL INSURANCE HOLDINGS LIMITED | Director | 1992-07-14 | CURRENT | 1933-09-27 | Active | |
C.F. & A.U. LIMITED | Director | 1992-05-07 | CURRENT | 1950-03-13 | Active | |
UNDERWRITING MANAGEMENT AGENCY LIMITED | Director | 1991-05-07 | CURRENT | 1954-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY ROONEY | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE MCCANN | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANET HELSON | |
DIRECTOR APPOINTED MR COLIN MALCOLM GRINT | ||
AP01 | DIRECTOR APPOINTED MR COLIN MALCOLM GRINT | |
DIRECTOR APPOINTED MR TIMOTHY JOSEPH CARROLL | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOSEPH CARROLL | |
DIRECTOR APPOINTED MR CHRISTOPHER DAVID FORBES | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID FORBES | |
APPOINTMENT TERMINATED, DIRECTOR JOHN MAXWELL PERCY TAYLOR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAXWELL PERCY TAYLOR | |
Change of details for The Dominion Insurance Company Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | |
PSC05 | Change of details for The Dominion Insurance Company Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mrs Catherine Anne Watts on 2023-11-10 | |
REGISTERED OFFICE CHANGED ON 24/10/23 FROM The Minster Building 21 Mincing Lane London EC3R 7AG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/10/23 FROM The Minster Building 21 Mincing Lane London EC3R 7AG England | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MRS CATHERINE ANNE WATTS | ||
DIRECTOR APPOINTED MRS CATHERINE ANNE WATTS | ||
DIRECTOR APPOINTED MR DAVID PHILIP ROBERTS | ||
DIRECTOR APPOINTED MR DAVID PHILIP ROBERTS | ||
AP01 | DIRECTOR APPOINTED MRS CATHERINE ANNE WATTS | |
Appointment of Mrs Mariana Daoud O'connell as company secretary on 2023-02-22 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | |
AP03 | Appointment of Mrs Mariana Daoud O'connell as company secretary on 2023-02-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MALCOLM GRINT | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID ANDREWS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID ANDREWS | |
Termination of appointment of Larysa Alla Dlaboha on 2022-08-31 | ||
TM02 | Termination of appointment of Larysa Alla Dlaboha on 2022-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID STANLEY ROONEY | |
CH01 | Director's details changed for Mr John Maxwell Percy Taylor on 2021-11-02 | |
AP01 | DIRECTOR APPOINTED MR JOHN MAXELL PERCY TAYLOR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LESLIE MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREVOR SEDDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Larysa Alla Dlaboha as company secretary on 2021-06-24 | |
TM02 | Termination of appointment of Richard James Ower on 2021-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM 2 Knoll Rise Orpington Kent BR6 0NX | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JANES | |
SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 4400331 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR COLIN GRINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZSOLT SZALKAI | |
AAMD | Amended full accounts made up to 2018-12-31 | |
AP01 | DIRECTOR APPOINTED MR ZSOLT SZALKAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID TYLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2016-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM TREVOR SEDDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM PRYKE | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2350000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2350000 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/10 FROM the Zurich Centre, 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ | |
AP03 | Appointment of Richard James Ower as company secretary | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID TYLER | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM PRYKE | |
AP01 | DIRECTOR APPOINTED MR SIMON JANES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DIFFEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TIERNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM HOLMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH COOKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS | |
AP01 | DIRECTOR APPOINTED STUART DIFFEY | |
AP03 | SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE | |
288b | APPOINTMENT TERMINATED SECRETARY MARGARET PORTER | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED LINDSEY ANNE STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL KEVIN SULLIVAN | |
288a | DIRECTOR APPOINTED PATRICK COLM PETER TIERNAN | |
288a | DIRECTOR APPOINTED JUDITH ALISON COOKE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERSGILL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRENT INSURANCE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as TRENT INSURANCE COMPANY LIMITED are:
JLT SPECIALTY LIMITED | £ 2,180,984 |
HEATH LAMBERT LIMITED | £ 1,455,754 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 984,431 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 366,128 |
ARGYLL INSURANCE SERVICES LIMITED | £ 36,250 |
TRAVELERS MANAGEMENT LIMITED | £ 30,200 |
HJC ACTUARIAL CONSULTING LIMITED | £ 14,600 |
LEGAL AND INSURANCE SERVICES LIMITED | £ 4,200 |
CCV RISK SOLUTIONS LIMITED | £ 2,477 |
AVIVA INSURANCE LIMITED | £ 2,466 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |