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TRENT INSURANCE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trent Insurance Company Limited. The company was founded 84 years ago and was given the registration number 00361687. The firm's registered office is in ORPINGTON. You can find them at 2 Knoll Rise, , Orpington, Kent. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:TRENT INSURANCE COMPANY LIMITED
Company Number:00361687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1940
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:2 Knoll Rise, Orpington, Kent, BR6 0NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Secretary22 February 2023Active
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Director12 February 2024Active
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Director01 March 2024Active
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Director06 October 2021Active
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Director03 March 2023Active
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Director09 November 2021Active
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Director02 February 2023Active
23 Eastways, Bishops Waltham, Southampton, SO32 1EX

Secretary31 March 2003Active
9 Chestnut Rise, Droxford, Southampton, SO32 3NY

Secretary31 May 1999Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Secretary24 June 2021Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ

Secretary12 August 2009Active
2, Knoll Rise, Orpington, BR6 0NX

Secretary21 May 2010Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ

Secretary27 July 2006Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ

Secretary30 March 2009Active
Wellington House, Stroud Road, Painswick, GL6 6UT

Secretary-Active
7 Victoria Close, Locks Heath, SO31 9NT

Secretary02 August 2004Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director01 April 2021Active
Warwick House, Bridge Street, Wickham, PO17 5JJ

Director31 March 2003Active
9 Chestnut Rise, Droxford, Southampton, SO32 3NY

Director31 May 1999Active
16 Denmark Villas, Hove, BN3 3TE

Director19 March 2002Active
The Water Gardens, Birchley Road, Battledown, Cheltenham, GL52 6NY

Director-Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ

Director01 June 2008Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ

Director06 June 2006Active
SO21

Director05 June 2000Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ

Director01 September 2009Active
The Spinney Kiln Lane, Binfield Heath Henley On Thames, Reading, RG9 4EH

Director-Active
Herzogstrasse 22, Zurich, Switzerland, FOREIGN

Director25 November 2005Active
The Minster Bulding, Mincing Lane, London, England, EC3R 7AG

Director23 October 2020Active
Green End Old Green Lane, Camberley, GU15 4LG

Director17 March 1995Active
The Zurich Centre, 3000 Parkway Whiteley, Fareham, PO15 7JZ

Director03 September 2007Active
Keffolds Farm Bunch Lane, Haslemere, GU27 1AJ

Director31 May 1999Active
Knoll House, Northend Broughton, Stockbridge, SO20 8AN

Director01 March 2004Active
2, Knoll Rise, Orpington, BR6 0NX

Director21 May 2010Active
Twistells Wood Road, Hindhead, GU26 6PX

Director31 May 1999Active
2, Knoll Rise, Orpington, BR6 0NX

Director21 May 2010Active

People with Significant Control

The Dominion Insurance Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Dla Piper (Scotland) Llp, Collins House, Edinburgh, Scotland, EH1 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Appoint person director company with name date.

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2024-03-25Officers

Appoint person director company with name date.

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2024-03-01Officers

Termination director company with name termination date.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2023-11-20Officers

Change person director company with change date.

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2023-10-24Address

Change registered office address company with date old address new address.

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2023-09-14Accounts

Accounts with accounts type full.

Download
2023-03-22Officers

Appoint person director company with name date.

Download
2023-03-22Officers

Appoint person director company with name date.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-02-23Officers

Appoint person secretary company with name date.

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2022-12-07Officers

Termination director company with name termination date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-08-31Officers

Termination secretary company with name termination date.

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2022-05-17Accounts

Accounts with accounts type full.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Officers

Appoint person director company with name date.

Download
2021-11-03Officers

Change person director company with change date.

Download
2021-10-27Officers

Appoint person director company with name date.

Download
2021-10-08Officers

Appoint person director company with name date.

Download
2021-10-06Officers

Termination director company with name termination date.

Download
2021-08-08Accounts

Accounts with accounts type full.

Download
2021-06-29Officers

Appoint person secretary company with name date.

Download
2021-06-29Officers

Termination secretary company with name termination date.

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