Trent Insurance Company Limited

Company Name	Trent Insurance Company Limited
Company Status	Active
Company Number	00361687
Category	Private Limited Company
Incorporation Date	7 June 1940(83 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Stephen Leslie McCann
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(81 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Insurance
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr David Stanley Rooney
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(81 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mrs Catherine Anne Watts
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(82 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Mrs Mariana Daoud O'Connell
Status	Current
Appointed	22 February 2023(82 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr David Philip Roberts
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(82 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Insurance
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	12 February 2024(83 years, 9 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Christopher David Forbes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(83 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mrs Susan Janet Helson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(83 years, 10 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Colin Malcolm Grint
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 April 2024(83 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Direct
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	John Patrick Dowling
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(51 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 1994)
Role	Insurance Company Director
Correspondence Address	The Spinney Kiln Lane Binfield Heath Henley On Thames Reading Oxfordshire RG9 4EH

Director Name	Anthony Lewis Russell Clark
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(51 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 1995)
Role	Finance Director
Correspondence Address	The Water Gardens Birchley Road, Battledown Cheltenham Gloucestershire GL52 6NY Wales

Secretary Name	James Anthony Wiltshire
Nationality	British
Status	Resigned
Appointed	01 May 1992(51 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Wellington House Stroud Road Painswick Gloucestershire GL6 6UT Wales

Director Name	Mr Paul Barrington Knowles Hitchings
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(54 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 1999)
Role	Group Legal Adviser
Correspondence Address	Green End Old Green Lane Camberley Surrey GU15 4LG

Director Name	John Stuart Nicholas
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(59 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 2004)
Role	Accountant
Correspondence Address	Twistells Wood Road Hindhead Surrey GU26 6PX

Director Name	Bryan James Howett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1999(59 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 April 2000)
Role	General Manager Finance
Correspondence Address	Keffolds Farm Bunch Lane Haslemere Surrey GU27 1AJ

Director Name	Michael John Chandler
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(59 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2003)
Role	Chartered Secretary
Correspondence Address	9 Chestnut Rise Droxford Southampton Hampshire SO32 3NY

Secretary Name	Michael John Chandler
Nationality	British
Status	Resigned
Appointed	31 May 1999(59 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2003)
Role	Chartered Secretary
Correspondence Address	9 Chestnut Rise Droxford Southampton Hampshire SO32 3NY

Director Name	Mr Mark George Culmer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(60 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	So21

Director Name	Mark Christopher Chessher
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(61 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 November 2005)
Role	Chartered Accountant
Correspondence Address	16 Denmark Villas Hove East Sussex BN3 3TE

Director Name	Mr Adrian Hamilton Baskerville
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(62 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 2004)
Role	Director Legal Services & Gove
Correspondence Address	Warwick House Bridge Street Wickham Hampshire PO17 5JJ

Secretary Name	Joanne Claire Atkinson
Nationality	British
Status	Resigned
Appointed	31 March 2003(62 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 August 2005)
Role	Company Director
Correspondence Address	23 Eastways Bishops Waltham Southampton Hampshire SO32 1EX

Director Name	Penelope Jane James
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(63 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2006)
Role	Chartered Accountant
Correspondence Address	Knoll House Northend Broughton Stockbridge Hampshire SO20 8AN

Secretary Name	Paul Frank Worthington
Nationality	British
Status	Resigned
Appointed	02 August 2004(64 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 2007)
Role	Company Director
Correspondence Address	7 Victoria Close Locks Heath Hampshire SO31 9NT

Director Name	Malcolm Derek Edward Gilbert
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(65 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 June 2006)
Role	Company Director
Correspondence Address	Herzogstrasse 22 Zurich 8044 Foreign

Director Name	Peter James Cooper
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(66 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ

Secretary Name	Margaret Ann Porter
Nationality	British
Status	Resigned
Appointed	27 July 2006(66 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ

Director Name	Colm Joseph Holmes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 2007(67 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 May 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ

Director Name	Ms Judith Alison Cooke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	01 June 2008(68 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ

Secretary Name	Lindsey Anne Stevens
Nationality	British
Status	Resigned
Appointed	30 March 2009(68 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 August 2009)
Role	Company Director
Correspondence Address	The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ

Secretary Name	Philip John Lampshire
Nationality	British
Status	Resigned
Appointed	12 August 2009(69 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 May 2010)
Role	Company Director
Correspondence Address	The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ

Director Name	Mr Stuart Diffey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(69 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ

Director Name	Mr Simon Janes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(70 years after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Knoll Rise Orpington Kent BR6 0NX

Secretary Name	Richard James Ower
Nationality	British
Status	Resigned
Appointed	21 May 2010(70 years after company formation)
Appointment Duration	11 years, 1 month (resigned 24 June 2021)
Role	Company Director
Correspondence Address	2 Knoll Rise Orpington Kent BR6 0NX

Director Name	Mr Colin Malcolm Grint
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2020(80 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Minster Bulding Mincing Lane London EC3R 7AG

Director Name	Mr Robert David Andrews
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(80 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Larysa Alla Dlaboha
Status	Resigned
Appointed	24 June 2021(81 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2.4m at £1	Dominion Insurance Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£447,000
Net Worth	£3,730,000
Cash	£1,967,000
Current Liabilities	£297,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

1 March 2024	Termination of appointment of John Maxwell Percy Taylor as a director on 29 February 2024 (1 page)
9 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
9 February 2024	Change of details for The Dominion Insurance Company Limited as a person with significant control on 6 April 2016 (3 pages)
20 November 2023	Director's details changed for Mrs Catherine Anne Watts on 10 November 2023 (2 pages)
24 October 2023	Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 24 October 2023 (1 page)
14 September 2023	Full accounts made up to 31 December 2022 (43 pages)
22 March 2023	Appointment of Mrs Catherine Anne Watts as a director on 2 February 2023 (2 pages)
22 March 2023	Appointment of Mr David Philip Roberts as a director on 3 March 2023 (2 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
23 February 2023	Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023 (2 pages)
7 December 2022	Termination of appointment of Colin Malcolm Grint as a director on 7 December 2022 (1 page)
3 October 2022	Termination of appointment of Robert David Andrews as a director on 30 September 2022 (1 page)
31 August 2022	Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022 (1 page)
17 May 2022	Full accounts made up to 31 December 2021 (45 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
11 November 2021	Appointment of Mr David Stanley Rooney as a director on 9 November 2021 (2 pages)
3 November 2021	Director's details changed for Mr John Maxwell Percy Taylor on 2 November 2021 (2 pages)
27 October 2021	Appointment of Mr John Maxell Percy Taylor as a director on 25 October 2021 (2 pages)
8 October 2021	Appointment of Mr Stephen Leslie Mccann as a director on 6 October 2021 (2 pages)
6 October 2021	Termination of appointment of William Trevor Seddon as a director on 30 September 2021 (1 page)
8 August 2021	Full accounts made up to 31 December 2020 (44 pages)
29 June 2021	Termination of appointment of Richard James Ower as a secretary on 24 June 2021 (1 page)
29 June 2021	Appointment of Larysa Alla Dlaboha as a secretary on 24 June 2021 (2 pages)
29 June 2021	Registered office address changed from 2 Knoll Rise Orpington Kent BR6 0NX to The Minster Building 21 Mincing Lane London EC3R 7AG on 29 June 2021 (1 page)
4 May 2021	Confirmation statement made on 1 May 2021 with updates (4 pages)
2 April 2021	Appointment of Mr Robert David Andrews as a director on 1 April 2021 (2 pages)
31 March 2021	Termination of appointment of Simon Janes as a director on 31 March 2021 (1 page)
1 March 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 4,400,331 (3 pages)
25 November 2020	Auditor's resignation (1 page)
4 November 2020	Full accounts made up to 31 December 2019 (39 pages)
29 October 2020	Appointment of Mr Colin Grint as a director on 23 October 2020 (2 pages)
26 October 2020	Termination of appointment of Zsolt Szalkai as a director on 23 October 2020 (1 page)
21 October 2020	Amended full accounts made up to 31 December 2018 (40 pages)
18 September 2020	Termination of appointment of Andrew David Tyler as a director on 1 September 2020 (1 page)
18 September 2020	Appointment of Mr Zsolt Szalkai as a director on 1 September 2020 (2 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
9 March 2020	Amended full accounts made up to 31 December 2017 (41 pages)
9 March 2020	Amended full accounts made up to 31 December 2016 (37 pages)
28 August 2019	Full accounts made up to 31 December 2018 (40 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
5 September 2018	Full accounts made up to 31 December 2017 (36 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
13 September 2017	Appointment of Mr William Trevor Seddon as a director on 23 August 2017 (2 pages)
13 September 2017	Appointment of Mr William Trevor Seddon as a director on 23 August 2017 (2 pages)
24 August 2017	Full accounts made up to 31 December 2016 (34 pages)
24 August 2017	Full accounts made up to 31 December 2016 (34 pages)
18 May 2017	Termination of appointment of John William Pryke as a director on 11 May 2017 (1 page)
18 May 2017	Termination of appointment of John William Pryke as a director on 11 May 2017 (1 page)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 September 2016	Full accounts made up to 31 December 2015 (38 pages)
9 September 2016	Full accounts made up to 31 December 2015 (38 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,350,000 (6 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,350,000 (6 pages)
6 September 2015	Full accounts made up to 31 December 2014 (21 pages)
6 September 2015	Full accounts made up to 31 December 2014 (21 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,350,000 (6 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,350,000 (6 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,350,000 (6 pages)
21 October 2014	Full accounts made up to 31 December 2013 (21 pages)
21 October 2014	Full accounts made up to 31 December 2013 (21 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,350,000 (6 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,350,000 (6 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,350,000 (6 pages)
10 September 2013	Full accounts made up to 31 December 2012 (21 pages)
10 September 2013	Full accounts made up to 31 December 2012 (21 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
17 September 2012	Full accounts made up to 31 December 2011 (21 pages)
17 September 2012	Full accounts made up to 31 December 2011 (21 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
5 July 2011	Full accounts made up to 31 December 2010 (19 pages)
5 July 2011	Full accounts made up to 31 December 2010 (19 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
14 June 2010	Resolutions RES13 ‐ Deed of termination 20/05/2010 (2 pages)
14 June 2010	Resolutions RES13 ‐ Deed of termination 20/05/2010 (2 pages)
2 June 2010	Appointment of Andrew David Tyler as a director (3 pages)
2 June 2010	Termination of appointment of Michael Sullivan as a director (2 pages)
2 June 2010	Termination of appointment of Patrick Tiernan as a director (2 pages)
2 June 2010	Appointment of Richard James Ower as a secretary (3 pages)
2 June 2010	Auditor's resignation (1 page)
2 June 2010	Termination of appointment of Colm Holmes as a director (2 pages)
2 June 2010	Registered office address changed from the Zurich Centre, 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ on 2 June 2010 (2 pages)
2 June 2010	Termination of appointment of Stuart Diffey as a director (2 pages)
2 June 2010	Registered office address changed from the Zurich Centre, 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ on 2 June 2010 (2 pages)
2 June 2010	Termination of appointment of Colm Holmes as a director (2 pages)
2 June 2010	Appointment of Andrew David Tyler as a director (3 pages)
2 June 2010	Appointment of Mr John William Pryke as a director (3 pages)
2 June 2010	Appointment of Mr Simon Janes as a director (3 pages)
2 June 2010	Termination of appointment of Michael Sullivan as a director (2 pages)
2 June 2010	Termination of appointment of Philip Lampshire as a secretary (2 pages)
2 June 2010	Termination of appointment of Stuart Diffey as a director (2 pages)
2 June 2010	Auditor's resignation (1 page)
2 June 2010	Termination of appointment of Patrick Tiernan as a director (2 pages)
2 June 2010	Appointment of Mr Simon Janes as a director (3 pages)
2 June 2010	Registered office address changed from the Zurich Centre, 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ on 2 June 2010 (2 pages)
2 June 2010	Termination of appointment of Philip Lampshire as a secretary (2 pages)
2 June 2010	Appointment of Mr John William Pryke as a director (3 pages)
2 June 2010	Appointment of Richard James Ower as a secretary (3 pages)
28 May 2010	Auditor's resignation (1 page)
28 May 2010	Auditor's resignation (1 page)
25 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (16 pages)
25 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (16 pages)
25 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (16 pages)
12 April 2010	Full accounts made up to 31 December 2009 (19 pages)
12 April 2010	Full accounts made up to 31 December 2009 (19 pages)
7 October 2009	Termination of appointment of Lindsey Stevens as a secretary (1 page)
7 October 2009	Termination of appointment of Judith Cooke as a director (1 page)
7 October 2009	Termination of appointment of Lindsey Stevens as a secretary (1 page)
7 October 2009	Termination of appointment of Judith Cooke as a director (1 page)
6 October 2009	Appointment of Philip John Lampshire as a secretary (2 pages)
6 October 2009	Appointment of Philip John Lampshire as a secretary (2 pages)
6 October 2009	Appointment of Stuart Diffey as a director (2 pages)
6 October 2009	Appointment of Stuart Diffey as a director (2 pages)
8 June 2009	Appointment terminated secretary margaret porter (1 page)
8 June 2009	Appointment terminated secretary margaret porter (1 page)
4 June 2009	Return made up to 01/05/09; full list of members (7 pages)
4 June 2009	Return made up to 01/05/09; full list of members (7 pages)
26 May 2009	Secretary appointed lindsey anne stevens (2 pages)
26 May 2009	Secretary appointed lindsey anne stevens (2 pages)
15 April 2009	Full accounts made up to 31 December 2008 (21 pages)
15 April 2009	Full accounts made up to 31 December 2008 (21 pages)
6 August 2008	Director appointed michael kevin sullivan (3 pages)
6 August 2008	Director appointed michael kevin sullivan (3 pages)
16 July 2008	Director appointed patrick colm peter tiernan (3 pages)
16 July 2008	Director appointed patrick colm peter tiernan (3 pages)
30 June 2008	Director appointed judith alison cooke (3 pages)
30 June 2008	Director appointed judith alison cooke (3 pages)
9 June 2008	Appointment terminated director michael summersgill (1 page)
9 June 2008	Appointment terminated director michael summersgill (1 page)
19 May 2008	Return made up to 01/05/08; full list of members (5 pages)
19 May 2008	Return made up to 01/05/08; full list of members (5 pages)
7 May 2008	Appointment terminated director peter cooper (1 page)
7 May 2008	Appointment terminated director peter cooper (1 page)
8 April 2008	Full accounts made up to 31 December 2007 (21 pages)
8 April 2008	Full accounts made up to 31 December 2007 (21 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Secretary resigned (1 page)
7 June 2007	Return made up to 01/05/07; full list of members (6 pages)
7 June 2007	Return made up to 01/05/07; full list of members (6 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
15 April 2007	Full accounts made up to 31 December 2006 (20 pages)
15 April 2007	Full accounts made up to 31 December 2006 (20 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
11 December 2006	Secretary's particulars changed (1 page)
11 December 2006	Secretary's particulars changed (1 page)
11 December 2006	Secretary's particulars changed (1 page)
11 December 2006	Secretary's particulars changed (1 page)
12 October 2006	Memorandum and Articles of Association (12 pages)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2006	Memorandum and Articles of Association (12 pages)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	New director appointed (3 pages)
15 August 2006	New director appointed (3 pages)
15 August 2006	New secretary appointed (2 pages)
26 July 2006	Full accounts made up to 31 December 2005 (19 pages)
26 July 2006	Full accounts made up to 31 December 2005 (19 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (3 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (3 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
1 June 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Secretary resigned (1 page)
16 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2005	Full accounts made up to 31 December 2004 (18 pages)
5 May 2005	Full accounts made up to 31 December 2004 (18 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
27 May 2004	Return made up to 01/05/04; full list of members (7 pages)
27 May 2004	Return made up to 01/05/04; full list of members (7 pages)
12 May 2004	Full accounts made up to 31 December 2003 (18 pages)
12 May 2004	Full accounts made up to 31 December 2003 (18 pages)
22 April 2004	Secretary's particulars changed (1 page)
22 April 2004	Secretary's particulars changed (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
26 January 2004	Ad 16/01/04--------- Â£ si 1500000@1=1500000 Â£ ic 350000/1850000 (2 pages)
26 January 2004	Ad 16/01/04--------- Â£ si 1500000@1=1500000 Â£ ic 350000/1850000 (2 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2004	Â£ nc 850000/3000000 14/01/04 (3 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2004	Â£ nc 850000/3000000 14/01/04 (3 pages)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Director's particulars changed (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (18 pages)
15 June 2003	Full accounts made up to 31 December 2002 (18 pages)
1 June 2003	Return made up to 01/05/03; full list of members (7 pages)
1 June 2003	Return made up to 01/05/03; full list of members (7 pages)
28 April 2003	Secretary resigned;director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned;director resigned (1 page)
28 April 2003	New director appointed (2 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
23 January 2003	Registered office changed on 23/01/03 from: uk life tower montpellier drive cheltenham gloucestershire GL53 7LQ (1 page)
23 January 2003	Registered office changed on 23/01/03 from: uk life tower montpellier drive cheltenham gloucestershire GL53 7LQ (1 page)
11 October 2002	Full accounts made up to 31 December 2001 (18 pages)
11 October 2002	Full accounts made up to 31 December 2001 (18 pages)
6 September 2002	Director's particulars changed (1 page)
6 September 2002	Director's particulars changed (1 page)
29 May 2002	Return made up to 01/05/02; full list of members (7 pages)
29 May 2002	Return made up to 01/05/02; full list of members (7 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
19 July 2001	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2022 under section 1088 of the Companies Act 2006 (1 page)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
10 July 2001	Full accounts made up to 31 December 2000 (15 pages)
10 July 2001	Full accounts made up to 31 December 2000 (15 pages)
18 May 2001	Return made up to 01/05/01; full list of members (7 pages)
18 May 2001	Return made up to 01/05/01; full list of members (7 pages)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
10 August 2000	Full accounts made up to 31 December 1999 (10 pages)
10 August 2000	Full accounts made up to 31 December 1999 (10 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
30 May 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 30/05/00 (7 pages)
30 May 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 30/05/00 (7 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
15 March 2000	Registered office changed on 15/03/00 from: eagle star centre montpellier drive cheltenham gloucestershire GL53 7LQ (1 page)
15 March 2000	Registered office changed on 15/03/00 from: eagle star centre montpellier drive cheltenham gloucestershire GL53 7LQ (1 page)
8 October 1999	Location of register of members (1 page)
8 October 1999	Location of register of members (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New secretary appointed;new director appointed (2 pages)
28 June 1999	Secretary resigned;director resigned (1 page)
28 June 1999	New secretary appointed;new director appointed (2 pages)
28 June 1999	Secretary resigned;director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
24 May 1999	Full accounts made up to 31 December 1998 (8 pages)
24 May 1999	Full accounts made up to 31 December 1998 (8 pages)
15 May 1999	Return made up to 01/05/99; full list of members (6 pages)
15 May 1999	Return made up to 01/05/99; full list of members (6 pages)
23 December 1998	Ad 18/12/98--------- Â£ si 500000@1=500000 Â£ ic 350000/850000 (2 pages)
23 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1998	Memorandum and Articles of Association (10 pages)
23 December 1998	Ad 18/12/98--------- Â£ si 500000@1=500000 Â£ ic 350000/850000 (2 pages)
23 December 1998	Memorandum and Articles of Association (10 pages)
23 December 1998	Â£ nc 350000/850000 18/12/98 (2 pages)
23 December 1998	Â£ nc 350000/850000 18/12/98 (2 pages)
23 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 October 1998	Auditor's resignation (1 page)
22 October 1998	Auditor's resignation (1 page)
28 May 1998	Return made up to 01/05/98; full list of members (6 pages)
28 May 1998	Return made up to 01/05/98; full list of members (6 pages)
12 March 1998	Full accounts made up to 31 December 1997 (8 pages)
12 March 1998	Full accounts made up to 31 December 1997 (8 pages)
2 June 1997	Return made up to 01/05/97; full list of members (7 pages)
2 June 1997	Return made up to 01/05/97; full list of members (7 pages)
17 March 1997	Full accounts made up to 31 December 1996 (8 pages)
17 March 1997	Full accounts made up to 31 December 1996 (8 pages)
4 October 1996	Ad 27/09/96--------- Â£ si 100000@1=100000 Â£ ic 250000/350000 (2 pages)
4 October 1996	Ad 27/09/96--------- Â£ si 100000@1=100000 Â£ ic 250000/350000 (2 pages)
14 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1996	Memorandum and Articles of Association (10 pages)
14 July 1996	Nc inc already adjusted 01/07/96 (1 page)
14 July 1996	Nc inc already adjusted 01/07/96 (1 page)
14 July 1996	Memorandum and Articles of Association (10 pages)
14 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1996	Return made up to 01/05/96; no change of members (6 pages)
24 May 1996	Return made up to 01/05/96; no change of members (6 pages)
8 March 1996	Full accounts made up to 31 December 1995 (5 pages)
8 March 1996	Full accounts made up to 31 December 1995 (5 pages)
6 June 1995	Return made up to 01/05/95; full list of members (12 pages)
6 June 1995	Return made up to 01/05/95; full list of members (12 pages)
10 April 1995	Location of register of members (1 page)
10 April 1995	Location of register of members (1 page)
9 April 1995	Director resigned;new director appointed (6 pages)
9 April 1995	Director resigned;new director appointed (6 pages)
9 March 1995	Full accounts made up to 31 December 1994 (5 pages)
9 March 1995	Full accounts made up to 31 December 1994 (5 pages)
27 May 1994	Full accounts made up to 31 December 1993 (7 pages)
27 May 1994	Full accounts made up to 31 December 1993 (7 pages)
20 March 1992	Full accounts made up to 31 December 1991 (8 pages)
20 March 1992	Full accounts made up to 31 December 1991 (8 pages)
8 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1991	Full accounts made up to 31 December 1990 (9 pages)
8 April 1991	Full accounts made up to 31 December 1990 (9 pages)
5 June 1989	Return made up to 28/04/89; full list of members (6 pages)
5 June 1989	Return made up to 28/04/89; full list of members (6 pages)
1 July 1987	Full accounts made up to 31 December 1986 (9 pages)
1 July 1987	Full accounts made up to 31 December 1986 (9 pages)

Trent Insurance Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London