Trent Insurance Company Limited

Active00361687 Private limited company

Incorporated: 7 June 1940 (86 years)
Industry: Non-life insurance (65120)
Directors: John Perkins
Colin Malcolm Grint
Susan Janet Helson
all 5 directors
Owned by: The Dominion Insurance Company Limited
Accounts type: Full
Region: Greater London
Address: 2 Minster Court
Mincing Lane
London
EC3R 7BB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 February 2027
Last conf. stmt: 5 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mcarthur, Anne Mary

Secretary · Appointed 1 June 2026

Perkins, John

Director · Appointed 12 November 2025

Also at The Dominion Insurance Company Limited, Premia Managing Agency Limited

British

Born October 1970 (56)

Grint, Colin Malcolm

Director · Appointed 3 April 2024

British

Born November 1970

Helson, Susan Janet

Director · Appointed 22 March 2024

Also at The Dominion Insurance Company Limited, Long Yard Associates Limited, Premia Managing Agency Limited · more companies

British

Born August 1959 (67)

Forbes, Christopher David

Director · Appointed 1 March 2024

Also at The Dominion Insurance Company Limited, Premia Managing Agency Limited · more companies

British

Born February 1954 (72)

Watts, Catherine Anne

Director · Appointed 2 February 2023

Also at Landel Insurance Holdings Limited, The Dominion Insurance Company Limited, B.D.Cooke and Partners Limited · more companies

British

Born June 1978 (48)

Officer history (44 former)

30 June 2026

Resigned Carroll, Timothy Joseph as Director

1 June 2026

Resigned Daoud O'Connell, Mariana as Secretary

1 June 2026

Appointed Mcarthur, Anne Mary as Secretary

12 November 2025

Appointed Perkins, John as Director

16 October 2025

Resigned Roberts, David Philip as Director

31 January 2025

Resigned Rooney, David Stanley as Director

31 December 2024

Resigned Mccann, Stephen Leslie as Director

3 April 2024

Appointed Grint, Colin Malcolm as Director

22 March 2024

Appointed Helson, Susan Janet as Director

1 March 2024

Appointed Forbes, Christopher David as Director

29 February 2024

Resigned Taylor, John Maxwell Percy as Director

12 February 2024

Appointed Carroll, Timothy Joseph as Director

3 March 2023

Appointed Roberts, David Philip as Director

22 February 2023

Appointed Daoud O'Connell, Mariana as Secretary

2 February 2023

Appointed Watts, Catherine Anne as Director

7 December 2022

Resigned Grint, Colin Malcolm as Director

30 September 2022

Resigned Andrews, Robert David as Director

31 August 2022

Resigned Dlaboha, Larysa Alla as Secretary

9 November 2021

Appointed Rooney, David Stanley as Director

25 October 2021

Appointed Taylor, John Maxwell Percy as Director

6 October 2021

Appointed Mccann, Stephen Leslie as Director

30 September 2021

Resigned Seddon, William Trevor as Director

24 June 2021

Appointed Dlaboha, Larysa Alla as Secretary

24 June 2021

Resigned Ower, Richard James as Secretary

1 April 2021

Appointed Andrews, Robert David as Director

31 March 2021

Resigned Janes, Simon as Director

23 October 2020

Appointed Grint, Colin Malcolm as Director

23 October 2020

Resigned Szalkai, Zsolt as Director

1 September 2020

Appointed Szalkai, Zsolt as Director

1 September 2020

Resigned Tyler, Andrew David as Director

23 August 2017

Appointed Seddon, William Trevor as Director

11 May 2017

Resigned Pryke, John William as Director

21 May 2010

Resigned Tiernan, Patrick Colm Peter as Director

21 May 2010

Resigned Sullivan, Michael Kevin as Director

21 May 2010

Appointed Ower, Richard James as Secretary

21 May 2010

Appointed Tyler, Andrew David as Director

21 May 2010

Resigned Diffey, Stuart, Mr. as Director

21 May 2010

Appointed Janes, Simon as Director

21 May 2010

Resigned Lampshire, Philip John as Secretary

21 May 2010

Resigned Holmes, Colm Joseph as Director

21 May 2010

Appointed Pryke, John William as Director

1 September 2009

Appointed Diffey, Stuart, Mr. as Director

1 September 2009

Resigned Cooke, Judith Alison as Director

12 August 2009

Resigned Stevens, Lindsey Anne as Secretary

12 August 2009

Appointed Lampshire, Philip John as Secretary

29 May 2009

Resigned Porter, Margaret Ann as Secretary

30 March 2009

Appointed Stevens, Lindsey Anne as Secretary

16 July 2008

Appointed Sullivan, Michael Kevin as Director

19 June 2008

Appointed Tiernan, Patrick Colm Peter as Director

1 June 2008

Appointed Cooke, Judith Alison as Director

31 May 2008

Resigned Summersgill, Michael John as Director

30 April 2008

Resigned Cooper, Peter James as Director

28 September 2007

Resigned Worthington, Paul Frank as Secretary

3 September 2007

Appointed Holmes, Colm Joseph as Director

1 March 2007

Resigned Schluep, Bernhard Urs as Director

27 July 2006

Appointed Porter, Margaret Ann as Secretary

4 July 2006

Appointed Schluep, Bernhard Urs as Director

6 June 2006

Appointed Cooper, Peter James as Director

6 June 2006

Resigned Gilbert, Malcolm Derek Edward as Director

6 June 2006

Appointed Summersgill, Michael John as Director

6 June 2006

Resigned Stuart, Ian Charles Robert as Director

6 June 2006

Resigned Thompson, Andrew James as Director

6 June 2006

Resigned James, Penelope Jane as Director

25 November 2005

Appointed Gilbert, Malcolm Derek Edward as Director

25 November 2005

Resigned Chessher, Mark Christopher as Director

7 August 2005

Resigned Atkinson, Joanne Claire as Secretary

5 November 2004

Resigned Baskerville, Adrian Hamilton as Director

11 October 2004

Appointed Stuart, Ian Charles Robert as Director

7 October 2004

Appointed Thompson, Andrew James as Director

2 August 2004

Appointed Worthington, Paul Frank as Secretary

1 March 2004

Resigned Nicholas, John Stuart as Director

1 March 2004

Appointed James, Penelope Jane as Director

31 March 2003

Appointed Baskerville, Adrian Hamilton as Director

31 March 2003

Appointed Atkinson, Joanne Claire as Secretary

31 March 2003

Resigned Chandler, Michael John as Director

31 March 2003

Resigned Chandler, Michael John as Secretary

19 March 2002

Appointed Chessher, Mark Christopher as Director

19 March 2002

Resigned Culmer, Mark George as Director

5 June 2000

Appointed Culmer, Mark George as Director

11 April 2000

Resigned Howett, Bryan James as Director

31 May 1999

Appointed Nicholas, John Stuart as Director

31 May 1999

Appointed Chandler, Michael John as Director

31 May 1999

Appointed Chandler, Michael John as Secretary

31 May 1999

Appointed Howett, Bryan James as Director

31 May 1999

Resigned Hitchings, Paul Barrington Knowles as Director

31 May 1999

Resigned Wiltshire, James Anthony as Secretary

31 May 1999

Resigned Wiltshire, James Anthony as Director

17 March 1995

Appointed Hitchings, Paul Barrington Knowles as Director

17 March 1995

Resigned Clark, Anthony Lewis Russell as Director

11 February 1994

Resigned Dowling, John Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Dominion Insurance Company Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. Sc006851

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Premia UK Holdings 2 Ltd

BD Cooke Investments Limited Owns 75–100% of shares

Landel Insurance Holdings Limited Owns 75–100% of shares

B.D.Cooke and Partners Limited Owns 75–100% of shares

The Dominion Insurance Company Limited Owns 75–100% of shares

Trent Insurance Company Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 July 2026	Termination of appointment of a director
8 June 2026	Appointment of a secretary
1 June 2026	Termination of appointment of a secretary
10 May 2026	Full accounts	31 December 2025
11 February 2026	Confirmation statement with no updates	5 February 2026