Trenwick UK Holdings Limited
Trenwick UK Holdings Limited
#03261531 • Active
Founded: 04/10/1996
Industries: Activities of head offices
Location: Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sheldon Lacy | Company Director | 10/11/2022 | British | 48 years |
| Gavin Mark Phillips | Company Director | 04/01/2022 | British | 55 years |
Role:
Company Director
Appointed:
10/11/2022
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
04/01/2022
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Canopius Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/12/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/12/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Barclays Bank PLC Satisfied
Created 10/04/200020823783. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to t...
First Union Bank of North Carolina as Trustee and Agent for the Banks (As Defined) Outstanding
Created 22/11/1996All its right title benefit and interest in the deposit account numbered 17681002 with first union (...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/08/2024 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 11/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/09/2023 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 04/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/01/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/11/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |