Trenwick Underwriting Limited

Active02549227 Private limited company
Incorporated
16 October 1990 (36 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Greater London
Address
Floor 29
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2022
British
Born August 1976 (50)
Director · Appointed 4 January 2022
British
Born August 1969 (57)
Officer history (54 former)
31 December 2022
Resigned Duffy, Michael Patrick as Director
10 November 2022
Appointed Lacy, Sheldon, Mr. as Director
4 January 2022
Appointed Phillips, Gavin Mark, Mr. as Director
31 December 2021
Resigned Meyer, Nigel Sinclair, Mr. as Director
20 May 2021
Resigned Davison, Laurie Esther, Ms. as Director
10 October 2019
Resigned Marshall, Joanne, Ms. as Secretary
21 June 2019
Appointed Marshall, Joanne, Ms. as Secretary
4 June 2019
Resigned Daoud-O'Connell, Mariana, Mrs. as Secretary
31 May 2018
Appointed Meyer, Nigel Sinclair, Mr. as Director
31 May 2018
Appointed Davison, Laurie Esther, Ms. as Director
31 May 2018
Resigned Harden, Robert John, Mr. as Director
31 December 2017
Resigned Cooper, Paul David as Director
27 June 2017
Appointed Daoud-O'Connell, Mariana, Mrs. as Secretary
16 January 2017
Appointed Harden, Robert John, Mr. as Director
22 November 2016
Resigned Davies, Stuart Robert as Director
4 August 2016
Appointed Duffy, Michael Patrick as Director
29 July 2016
Resigned Watson, Michael Clive as Director
29 July 2016
Resigned Manning, Stephen Trevor as Director
28 July 2016
Appointed Davies, Stuart Robert as Director
10 February 2016
Resigned Greenfield, James William as Secretary
8 September 2014
Appointed Watson, Michael Clive as Director
8 September 2014
Appointed Cooper, Paul David as Director
31 July 2014
Resigned Cripps, Richard Hugh as Director
7 May 2013
Appointed Greenfield, James William as Secretary
7 May 2013
Resigned Donovan, Paul as Secretary
22 February 2013
Resigned Law, Robert David as Director
22 February 2013
Appointed Manning, Stephen Trevor as Director
5 July 2012
Appointed Donovan, Paul as Secretary
30 June 2012
Resigned Cormack, Adrianne as Secretary
18 August 2010
Appointed Cormack, Adrianne as Secretary
16 July 2010
Resigned Osman, Philip Arthur Victor Selim as Secretary
20 July 2009
Appointed Osman, Philip Arthur Victor Selim as Secretary
22 April 2008
Resigned Fetto, Amanda as Secretary
19 January 2005
Appointed Fetto, Amanda as Secretary
19 January 2005
Resigned Ryan, Kevin Keith as Secretary
24 October 2002
Appointed Ryan, Kevin Keith as Secretary
24 October 2002
Resigned Fetto, Amanda as Secretary
29 March 2002
Appointed Fetto, Amanda as Secretary
28 March 2002
Resigned Merrick, Joanne as Director
28 March 2002
Resigned Merrick, Joanne as Secretary
25 January 2002
Resigned Marshall, David Jonathan as Director
4 October 2001
Resigned Okell, Andrew Keith as Director
4 October 2001
Appointed Law, Robert David as Director
4 October 2001
Appointed Cripps, Richard Hugh as Director
3 October 2001
Resigned Adams, Jeremy Richard as Director
19 April 2001
Resigned Croizat, Pierre David as Director
21 February 2001
Resigned Richardson, Michael Andrew as Director
15 December 2000
Resigned Halliday, Graham Colin as Director
30 September 2000
Resigned Earp, Michael John as Director
1 September 2000
Appointed Merrick, Joanne as Secretary
31 August 2000
Resigned Daniels, Clive Anton as Secretary
12 July 2000
Resigned English, Russell John as Director
12 July 2000
Resigned John, Russell John English, Dr as Director
27 June 2000
Resigned Figg, Roy Elmer as Director
17 February 2000
Resigned Shirley, John as Director
18 January 2000
Resigned Martin, Timothy John as Director
27 October 1999
Appointed Merrick, Joanne as Director
27 October 1999
Appointed John, Russell John English, Dr as Director
27 October 1999
Appointed English, Russell John as Director
27 October 1999
Appointed Croizat, Pierre David as Director
27 October 1999
Appointed Okell, Andrew Keith as Director
29 September 1998
Resigned Davies, Keith John as Director
1 September 1998
Appointed Richardson, Michael Andrew as Director
1 September 1998
Appointed Figg, Roy Elmer as Director
1 September 1998
Appointed Martin, Timothy John as Director
22 May 1998
Appointed Adams, Jeremy Richard as Director
1 May 1998
Resigned Crowther, Stephen Joseph as Director
16 September 1997
Resigned Shenton, Timothy as Director
6 February 1997
Resigned Codd, Anthony Patrick as Director
1 February 1997
Appointed Earp, Michael John as Director
9 December 1996
Resigned Mcmanus, Neil Andrew John as Director
9 December 1996
Appointed Shenton, Timothy as Director
9 December 1996
Resigned Ewen, Ruth Catherine as Director
9 December 1996
Appointed Davies, Keith John as Director
19 October 1996
Resigned Bashford, Stephen Neil as Director
18 October 1996
Appointed Crowther, Stephen Joseph as Director
30 September 1996
Resigned Mortimer, Jeremy Christopher as Director
27 September 1996
Resigned Massie, Gordon Alistair as Director
27 September 1996
Resigned Lowe, David Richard as Director
15 May 1996
15 May 1996
Resigned Rayland, Robert Alfred as Director
29 February 1996
Resigned Noden, Kenneth Edward as Director
5 June 1995
Appointed Massie, Gordon Alistair as Director
5 June 1995
Appointed Mcmanus, Neil Andrew John as Director
30 June 1994
Resigned Vickers, Ralph Pennington as Director
17 June 1994
Appointed Halliday, Graham Colin as Director
17 June 1994
Appointed Shirley, John as Director
17 June 1994
Appointed Daniels, Clive Anton as Secretary
17 June 1994
18 April 1994
Appointed Mortimer, Jeremy Christopher as Director
2 December 1993
Resigned Nash, Graham Paul as Director
2 December 1993
Appointed Lowe, David Richard as Director
30 November 1993
Resigned Lister, David as Director
17 May 1993
Appointed Nash, Graham Paul as Director
17 May 1993
Appointed Lister, David as Director
26 January 1993
Appointed Marshall, David Jonathan as Director
26 January 1993
Appointed Rayland, Robert Alfred as Director
26 January 1993
2 December 1992
2 December 1992
Appointed Noden, Kenneth Edward as Director
2 December 1992
Resigned Duke, Derek Alexander as Director
2 December 1992
Resigned Mitchell, Alan Simon as Director
19 November 1992
Resigned Elliott, Mark Henry as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04818520
Former controllers (1)
31 December 2017
Ceased Canopius Holdings UK Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Canopius Capital Seven Limited Owns 75–100% of shares
Canopius Capital Sixteen Limited Owns 75–100% of shares
Canopius Capital Twelve Limited Owns 75–100% of shares
Canopius Corporate Capital Ltd Owns 75–100% of shares
Canopius Europe Limited Owns 75–100% of shares
Canopius Managing Agents Limited Owns 75–100% of shares
Canopius Services Limited Owns 75–100% of shares
Creechurch Holdings Limited Owns 75–100% of shares
Flectat 2 Ltd Owns 75–100% of shares
Kdib Holdings Limited Owns 50–75% of shares
Omega Underwriting Holdings Limited Owns 75–100% of shares
Omega Underwriting Agents Limited Status not confirmedOwns 75–100% of shares
Trenwick UK Holdings Limited Status not confirmedOwns 75–100% of shares
Trenwick UK Limited Status not confirmedOwns 75–100% of shares
Trenwick Underwriting Limited This company Owns 75–100% of shares

Filings 220

DateDescriptionMade Up ToPagesPDF
17 June 2026Full accounts31 December 2025
30 January 2026Confirmation statement with no updates20 January 2026
23 July 2025Full accounts31 December 2024
20 January 2025Confirmation statement with no updates20 January 2025
24 August 2024Full accounts31 December 2023
Show all 220 filings

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