This company is commonly known as Trenwick Uk Holdings Limited. The company was founded 27 years ago and was given the registration number 03261531. The firm's registered office is in . You can find them at Gallery 9 One Lime Street, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TRENWICK UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03261531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gallery 9 One Lime Street, London, EC3M 7HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 10 November 2022 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 04 January 2022 | Active |
| Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD | Secretary | 10 October 1996 | Active |
| 19 Paddock Road, Rye Brook New York, Westchester, Usa, 10573 | Secretary | 05 November 1996 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Secretary | 18 August 2010 | Active |
| 80 Symons Avenue, Eastwood, Leigh On Sea, SS9 5QE | Secretary | 04 February 1997 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Secretary | 27 June 2017 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Secretary | 05 July 2012 | Active |
| 4 Thame Road, London, SE16 6AR | Secretary | 19 January 2005 | Active |
| 4 Thame Road, London, SE16 6AR | Secretary | 29 March 2002 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Secretary | 07 May 2013 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Secretary | 21 June 2019 | Active |
| Robins Wood Station Hill, Wadhurst, TN5 6RY | Secretary | 01 September 2000 | Active |
| The Bush House, Bells Yew Green, Tunbridge Wells, TN3 9AN | Secretary | 11 June 2009 | Active |
| 44 Seaton Road, Welling, DA16 1DU | Secretary | 22 November 2002 | Active |
| C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU | Corporate Secretary | 04 October 1996 | Active |
| Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD | Director | 10 October 1996 | Active |
| 14 John Applegate Road, Redding, America, 06896 | Director | 27 October 1999 | Active |
| 10 Weddington Lane, Weston, Usa, | Director | 19 November 1996 | Active |
| 15 Bailiwick Woods Circle, Greenwich, United States, CT 06831 | Director | 10 October 1996 | Active |
| Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA | Director | 08 September 2014 | Active |
| 360 East 88th Street, New York, Usa, | Director | 27 October 1999 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Director | 28 July 2016 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Director | 31 May 2018 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 04 August 2016 | Active |
| 16 Onslow Road, Richmond, TW10 6QF | Director | 27 October 1999 | Active |
| 16 Powder Mill Lane, Trumbull, Connecticut, Usa, | Director | 27 October 1999 | Active |
| 40 Hooker Lane, Cos Cob, America, 06870 | Director | 27 October 1999 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Director | 17 January 2017 | Active |
| 24 Blackberry Lane, Huntington, America, 06484 | Director | 27 October 1999 | Active |
| 39 Grosvenor Park, London, SE5 0NH | Director | 16 June 1997 | Active |
| 40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR | Director | 19 November 1996 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Director | 08 October 2001 | Active |
| Gallery 9 One Lime Street, London, EC3M 7HA | Director | 22 February 2013 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 31 May 2018 | Active |
| Canopius Holdings Uk Limited | ||
| Notified on | : | 31 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ |
| Nature of control | : |
|
| Canopius Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-15 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-08 | Officers | Appoint person director company with name date. | Download |
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