Trenwick Underwriting Limited

Company Name	Trenwick Underwriting Limited
Directors	Gavin Mark Phillips and Sheldon Lacy
Company Status	Active
Company Number	02549227
Category	Private Limited Company
Incorporation Date	16 October 1990(33 years, 6 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 Gavin Mark Phillips
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(31 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Sheldon Lacy
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(32 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Ruth Catherine Ewen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 December 1996)
Role	Administration Manager
Correspondence Address	58 Birchwood Drive Leigh On Sea Essex SS9 3LE

Director Name	Derek Alexander Duke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(1 year, 11 months after company formation)
Appointment Duration	2 months (resigned 02 December 1992)
Role	Assistant Underwriter
Correspondence Address	31 Mollands Lane South Ockendon Essex RM15 6DB

Director Name	Anthony Patrick Codd
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 February 1997)
Role	Claims Manager
Correspondence Address	78 Crofters Mead Courtwood Lane Croydon Surrey CR0 9HT

Director Name	Stephen Neil Bashford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 19 October 1996)
Role	Assistant Underwriter
Correspondence Address	9 Glengall Court London SE23 1NE

Secretary Name	Mr Mark Henry Elliott
Nationality	British
Status	Resigned
Appointed	02 October 1992(1 year, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Firs Dartford Road Bexley Kent DA5 2AX

Secretary Name	Mr Brendan Richard Anthony Merriman
Nationality	British
Status	Resigned
Appointed	02 December 1992(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	The Fairways 17 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Director Name	Mr Graham Colin Halliday
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(3 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 December 2000)
Role	Accountant
Correspondence Address	8 Park Road Burnham On Crouch Essex CM0 8ER

Secretary Name	Clive Anton Daniels
Nationality	British
Status	Resigned
Appointed	17 June 1994(3 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	80 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QE

Director Name	Stephen Joseph Crowther
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1998)
Role	Managing Director
Correspondence Address	Barleycroft Merlewood Drive Chislehurst Kent BR7 5LQ

Director Name	Keith John Davies
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 1998)
Role	Underwriter
Correspondence Address	21 St Hildas Wharf 160 Wapping High Street London E1 9XX

Director Name	Mr Michael John Earp
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(6 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2000)
Role	Underwriting Director
Correspondence Address	The Old Chapel High Street Debden Saffron Walden Essex CB11 3LE

Director Name	Jeremy Richard Adams
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 October 2001)
Role	Company Director
Correspondence Address	The White House Wheatsheaf Enclosure Liphook Hampshire GU30 7EJ

Director Name	Roy Elmer Figg
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	11 High Beeches Sidcup Kent DA14 5LZ

Director Name	Pierre David Croizat
Date of Birth	September 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	27 October 1999(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2001)
Role	Insurance/Reinsurance Executiv
Correspondence Address	360 East 88th Street New York New York 10028 United States

Director Name	Russell John English
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(9 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 July 2000)
Role	Insurance Executive
Correspondence Address	16 Onslow Road Richmond Surrey TW10 6QF

Director Name	Dr Russell John English John
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(9 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 July 2000)
Role	Insurance Executive
Correspondence Address	16 Onslow Road Richmond Surrey TW10 6QF

Secretary Name	Mrs Joanne Merrick
Nationality	British
Status	Resigned
Appointed	01 September 2000(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Robins Wood Station Hill Wadhurst East Sussex TN5 6RY

Director Name	Mr Richard Hugh Cripps
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(10 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Robert David Law
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(10 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Kevin Keith Ryan
Nationality	British
Status	Resigned
Appointed	24 October 2002(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2005)
Role	Company Director
Correspondence Address	44 Seaton Road Welling Kent DA16 1DU

Secretary Name	Amanda Fetto
Nationality	British
Status	Resigned
Appointed	19 January 2005(14 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 April 2008)
Role	Company Director
Correspondence Address	4 Thame Road London SE16 6AR

Secretary Name	Mr Philip Arthur Victor Selim Osman
Nationality	British
Status	Resigned
Appointed	20 July 2009(18 years, 9 months after company formation)
Appointment Duration	12 months (resigned 16 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bush House Bells Yew Green Tunbridge Wells Kent TN3 9AN

Secretary Name	Adrianne Cormack
Status	Resigned
Appointed	18 August 2010(19 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Paul Donovan
Status	Resigned
Appointed	05 July 2012(21 years, 8 months after company formation)
Appointment Duration	10 months (resigned 07 May 2013)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	James William Greenfield
Status	Resigned
Appointed	07 May 2013(22 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 2016)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(23 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Stuart Robert Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(25 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Michael Patrick Duffy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(25 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Robert John Harden
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(26 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Resigned
Appointed	27 June 2017(26 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 2019)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Ms Laurie Esther Davison
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2018(27 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Ms Joanne Marshall
Status	Resigned
Appointed	21 June 2019(28 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 October 2019)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Location

Registered Address	Floor 29 22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

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	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Filing History

11 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
16 August 2023	Full accounts made up to 31 December 2022 (17 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 January 2023	Termination of appointment of Michael Patrick Duffy as a director on 31 December 2022 (1 page)
11 November 2022	Appointment of Mr. Sheldon Lacy as a director on 10 November 2022 (2 pages)
21 September 2022	Full accounts made up to 31 December 2021 (17 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 January 2022	Appointment of Mr. Gavin Mark Phillips as a director on 4 January 2022 (2 pages)
6 January 2022	Termination of appointment of Nigel Sinclair Meyer as a director on 31 December 2021 (1 page)
7 October 2021	Full accounts made up to 31 December 2020 (17 pages)
22 July 2021	Director's details changed for Mr Michael Patrick Duffy on 30 June 2021 (2 pages)
1 July 2021	Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021 (2 pages)
1 July 2021	Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021 (2 pages)
30 June 2021	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021 (1 page)
11 June 2021	Termination of appointment of Laurie Davison as a director on 20 May 2021 (1 page)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (16 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 January 2020	Termination of appointment of Joanne Marshall as a secretary on 10 October 2019 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (15 pages)
11 September 2019	Appointment of Ms. Joanne Marshall as a secretary on 21 June 2019 (2 pages)
11 September 2019	Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019 (1 page)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
6 July 2018	Full accounts made up to 31 December 2017 (15 pages)
8 June 2018	Appointment of Ms. Laurie Davison as a director on 31 May 2018 (2 pages)
7 June 2018	Appointment of Mr. Nigel Sinclair Meyer as a director on 31 May 2018 (2 pages)
7 June 2018	Termination of appointment of Robert John Harden as a director on 31 May 2018 (1 page)
19 March 2018	Notification of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017 (2 pages)
19 March 2018	Withdrawal of a person with significant control statement on 19 March 2018 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Cessation of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017 (1 page)
4 January 2018	Notification of a person with significant control statement (2 pages)
4 January 2018	Notification of a person with significant control statement (2 pages)
4 January 2018	Cessation of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Paul David Cooper as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Paul David Cooper as a director on 31 December 2017 (1 page)
9 August 2017	Full accounts made up to 31 December 2016 (14 pages)
9 August 2017	Full accounts made up to 31 December 2016 (14 pages)
28 June 2017	Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 27 June 2017 (2 pages)
28 June 2017	Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 27 June 2017 (2 pages)
13 April 2017	Appointment of Michael Duffy as a director on 4 August 2016 (2 pages)
13 April 2017	Appointment of Michael Duffy as a director on 4 August 2016 (2 pages)
2 February 2017	Appointment of Mr. Robert John Harden as a director on 16 January 2017 (2 pages)
2 February 2017	Appointment of Mr. Robert John Harden as a director on 16 January 2017 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 December 2016	Termination of appointment of Stuart Robert Davies as a director on 22 November 2016 (1 page)
6 December 2016	Termination of appointment of Stuart Robert Davies as a director on 22 November 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (12 pages)
11 October 2016	Full accounts made up to 31 December 2015 (12 pages)
29 July 2016	Termination of appointment of Michael Clive Watson as a director on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Michael Clive Watson as a director on 29 July 2016 (1 page)
29 July 2016	Appointment of Mr. Stuart Robert Davies as a director on 28 July 2016 (2 pages)
29 July 2016	Appointment of Mr. Stuart Robert Davies as a director on 28 July 2016 (2 pages)
29 July 2016	Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016 (1 page)
22 February 2016	Termination of appointment of James William Greenfield as a secretary on 10 February 2016 (1 page)
22 February 2016	Termination of appointment of James William Greenfield as a secretary on 10 February 2016 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 50,002 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 50,002 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 50,002 (6 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 50,002 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
16 September 2014	Appointment of Mr Michael Clive Watson as a director on 8 September 2014 (2 pages)
16 September 2014	Appointment of Paul David Cooper as a director on 8 September 2014 (2 pages)
16 September 2014	Appointment of Mr Michael Clive Watson as a director on 8 September 2014 (2 pages)
16 September 2014	Appointment of Paul David Cooper as a director on 8 September 2014 (2 pages)
16 September 2014	Appointment of Mr Michael Clive Watson as a director on 8 September 2014 (2 pages)
16 September 2014	Appointment of Paul David Cooper as a director on 8 September 2014 (2 pages)
31 July 2014	Termination of appointment of Richard Hugh Cripps as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Richard Hugh Cripps as a director on 31 July 2014 (1 page)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 50,002 (4 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 50,002 (4 pages)
29 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (4 pages)
29 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (4 pages)
29 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (4 pages)
11 September 2013	Full accounts made up to 31 December 2012 (10 pages)
11 September 2013	Full accounts made up to 31 December 2012 (10 pages)
10 June 2013	Termination of appointment of Paul Donovan as a secretary (1 page)
10 June 2013	Termination of appointment of Paul Donovan as a secretary (1 page)
10 June 2013	Appointment of James William Greenfield as a secretary (2 pages)
10 June 2013	Appointment of James William Greenfield as a secretary (2 pages)
16 May 2013	Appointment of Mr Stephen Trevor Manning as a director (2 pages)
16 May 2013	Appointment of Mr Stephen Trevor Manning as a director (2 pages)
21 March 2013	Termination of appointment of Robert Law as a director (1 page)
21 March 2013	Termination of appointment of Robert Law as a director (1 page)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
16 August 2012	Appointment of Paul Donovan as a secretary (1 page)
16 August 2012	Appointment of Paul Donovan as a secretary (1 page)
13 July 2012	Termination of appointment of Adrianne Cormack as a secretary (1 page)
13 July 2012	Termination of appointment of Adrianne Cormack as a secretary (1 page)
21 May 2012	Full accounts made up to 31 December 2011 (10 pages)
21 May 2012	Full accounts made up to 31 December 2011 (10 pages)
17 November 2011	Director's details changed for Mr Robert David Law on 27 October 2011 (2 pages)
17 November 2011	Director's details changed for Mr Robert David Law on 27 October 2011 (2 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
24 June 2011	Director's details changed for Richard Hugh Cripps on 1 October 2009 (2 pages)
24 June 2011	Director's details changed for Richard Hugh Cripps on 1 October 2009 (2 pages)
24 June 2011	Director's details changed for Richard Hugh Cripps on 1 October 2009 (2 pages)
14 April 2011	Full accounts made up to 31 December 2010 (10 pages)
14 April 2011	Full accounts made up to 31 December 2010 (10 pages)
1 March 2011	Director's details changed for Mr Robert David Law on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for Mr Robert David Law on 27 October 2009 (2 pages)
6 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
27 September 2010	Termination of appointment of Philip Osman as a secretary (2 pages)
27 September 2010	Termination of appointment of Philip Osman as a secretary (2 pages)
23 September 2010	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
23 August 2010	Appointment of Adrianne Cormack as a secretary (1 page)
23 August 2010	Appointment of Adrianne Cormack as a secretary (1 page)
15 June 2010	Full accounts made up to 31 December 2009 (11 pages)
15 June 2010	Full accounts made up to 31 December 2009 (11 pages)
12 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
27 July 2009	Secretary appointed philip arthur victor selim osman (1 page)
27 July 2009	Secretary appointed philip arthur victor selim osman (1 page)
23 July 2009	Full accounts made up to 31 December 2008 (11 pages)
23 July 2009	Full accounts made up to 31 December 2008 (11 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
22 October 2008	Return made up to 02/10/08; full list of members (4 pages)
22 October 2008	Return made up to 02/10/08; full list of members (4 pages)
22 April 2008	Appointment terminated secretary amanda fetto (1 page)
22 April 2008	Appointment terminated secretary amanda fetto (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Return made up to 02/10/07; full list of members (2 pages)
2 November 2007	Return made up to 02/10/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
25 May 2007	Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
23 October 2006	Return made up to 02/10/06; full list of members (7 pages)
23 October 2006	Return made up to 02/10/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
13 October 2005	Return made up to 02/10/05; full list of members (7 pages)
13 October 2005	Return made up to 02/10/05; full list of members (7 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
16 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
13 October 2004	Return made up to 02/10/04; full list of members (7 pages)
13 October 2004	Return made up to 02/10/04; full list of members (7 pages)
9 March 2004	Registered office changed on 09/03/04 from: 2 minster court mincing lane london EC3R 7FL (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 2 minster court mincing lane london EC3R 7FL (1 page)
3 February 2004	Full accounts made up to 31 December 2002 (13 pages)
3 February 2004	Full accounts made up to 31 December 2002 (13 pages)
8 October 2003	Return made up to 02/10/03; full list of members (7 pages)
8 October 2003	Return made up to 02/10/03; full list of members (7 pages)
19 March 2003	Auditor's resignation (2 pages)
19 March 2003	Auditor's resignation (2 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New secretary appointed (1 page)
12 November 2002	New secretary appointed (1 page)
24 October 2002	Return made up to 02/10/02; full list of members (7 pages)
24 October 2002	Return made up to 02/10/02; full list of members (7 pages)
6 October 2002	Full accounts made up to 31 December 2001 (13 pages)
6 October 2002	Full accounts made up to 31 December 2001 (13 pages)
10 July 2002	Company name changed chartwell underwriting LIMITED\certificate issued on 10/07/02 (2 pages)
10 July 2002	Company name changed chartwell underwriting LIMITED\certificate issued on 10/07/02 (2 pages)
8 May 2002	Full accounts made up to 31 December 2000 (13 pages)
8 May 2002	Full accounts made up to 31 December 2000 (13 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned;director resigned (1 page)
16 April 2002	Secretary resigned;director resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
4 November 2001	Return made up to 02/10/01; full list of members (7 pages)
4 November 2001	Return made up to 02/10/01; full list of members (7 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
7 November 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Director resigned (9 pages)
7 November 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Director resigned (9 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
4 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
1 August 2000	Full accounts made up to 30 September 1999 (14 pages)
1 August 2000	Full accounts made up to 30 September 1999 (14 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 October 1999	Return made up to 02/10/99; full list of members (8 pages)
11 October 1999	Return made up to 02/10/99; full list of members (8 pages)
5 August 1999	Full accounts made up to 30 September 1998 (14 pages)
5 August 1999	Full accounts made up to 30 September 1998 (14 pages)
2 November 1998	Full accounts made up to 30 September 1997 (14 pages)
2 November 1998	Full accounts made up to 30 September 1997 (14 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
13 October 1998	Return made up to 02/10/98; no change of members (6 pages)
13 October 1998	Return made up to 02/10/98; no change of members (6 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
3 September 1998	Company name changed archer underwriting LIMITED\certificate issued on 03/09/98 (2 pages)
3 September 1998	Company name changed archer underwriting LIMITED\certificate issued on 03/09/98 (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
27 October 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
10 April 1997	Full accounts made up to 30 September 1996 (14 pages)
10 April 1997	Full accounts made up to 30 September 1996 (14 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
7 November 1996	Return made up to 02/10/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
7 November 1996	Return made up to 02/10/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
2 February 1996	Full accounts made up to 30 September 1995 (14 pages)
2 February 1996	Full accounts made up to 30 September 1995 (14 pages)
25 September 1995	Director's particulars changed (2 pages)
25 September 1995	Director's particulars changed (2 pages)
21 September 1995	Return made up to 02/10/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 1995	Return made up to 02/10/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 1995	Full accounts made up to 30 September 1994 (15 pages)
9 August 1995	Full accounts made up to 30 September 1994 (15 pages)
3 August 1995	Director's particulars changed (2 pages)
3 August 1995	Director's particulars changed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
17 March 1995	Company name changed resource underwriting LIMITED\certificate issued on 17/03/95 (6 pages)
17 March 1995	Company name changed resource underwriting LIMITED\certificate issued on 17/03/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
14 April 1994	Registered office changed on 14/04/94 from: one minster court mincing lane london EC3R 7AA (1 page)
14 April 1994	Registered office changed on 14/04/94 from: one minster court mincing lane london EC3R 7AA (1 page)
16 June 1993	Nc inc already adjusted 16/11/92 (1 page)
16 June 1993	Nc inc already adjusted 16/11/92 (1 page)
12 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 February 1993	Memorandum and Articles of Association (6 pages)
12 February 1993	Memorandum and Articles of Association (6 pages)
29 January 1993	Registered office changed on 29/01/93 from: st claire house 30/33 minories london EC3N 1DU (1 page)
29 January 1993	Registered office changed on 29/01/93 from: st claire house 30/33 minories london EC3N 1DU (1 page)
10 January 1991	Ad 21/12/90--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
10 January 1991	Ad 21/12/90--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
30 November 1990	Company name changed\certificate issued on 30/11/90 (2 pages)
30 November 1990	Company name changed\certificate issued on 30/11/90 (2 pages)
29 November 1990	Â£ nc 100/50000 22/11/90 (1 page)
29 November 1990	Memorandum and Articles of Association (5 pages)
29 November 1990	Registered office changed on 29/11/90 from: 31 corsham street london N1 6DR (1 page)
29 November 1990	Â£ nc 100/50000 22/11/90 (1 page)
29 November 1990	Registered office changed on 29/11/90 from: 31 corsham street london N1 6DR (1 page)
29 November 1990	Memorandum and Articles of Association (5 pages)
16 October 1990	Incorporation (15 pages)
16 October 1990	Incorporation (15 pages)

Trenwick Underwriting Limited

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