Centrewrite Limited

Active02551468 Private limited company
Incorporated
24 October 1990 (36 years)
Industry
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
James William Edward Bichard
David William Sansom
Emma Stewart
Owned by
Society of Lloyd's
Accounts type
Full
Region
Greater London
Address
Council Secretariat
Lloyd's Of London
One Lime Street
EC3M 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Bichard, James William Edward
Director · Appointed 23 July 2026
British
Born March 1973 (53)
Sansom, David William
Director · Appointed 30 March 2026
British
Born September 1981 (45)
Stewart, Emma
Director · Appointed 1 November 2024
British
Born May 1988 (38)
Harris, Martin Cleminshaw
Director · Appointed 1 August 2024
British
Born February 1985 (41)
Peacock, Emma Louise, Ms.
Director · Appointed 1 August 2024
British
Born June 1986 (40)
Lloyd's Nominees Secretary Limited
Corporate Secretary · Appointed 12 October 2012
Officer history (39 former)
23 July 2026
Resigned Edwards, Kathryn Elizabeth, Ms. as Director
23 July 2026
Appointed Bichard, James William Edward as Director
30 March 2026
Appointed Sansom, David William as Director
20 March 2026
Resigned Cliff, Alexandra Louise as Director
1 November 2024
Appointed Stewart, Emma as Director
20 August 2024
Resigned Keese, Burkhard Rudolf as Director
1 August 2024
Appointed Harris, Martin Cleminshaw as Director
1 August 2024
Appointed Peacock, Emma Louise, Ms. as Director
7 June 2024
Resigned Thomas, Edward Andrew as Director
1 February 2024
Appointed Edwards, Kathryn Elizabeth, Ms. as Director
18 April 2023
Appointed Cliff, Alexandra Louise as Director
18 April 2023
Resigned Jules, Steve Andre Anthony as Director
28 February 2023
Appointed Thomas, Edward Andrew as Director
28 February 2023
Resigned Dyson, Mark James as Director
5 April 2021
Resigned Scullion, Catherine Anne as Director
5 April 2021
Appointed Dyson, Mark James as Director
7 October 2019
Appointed Scullion, Catherine Anne as Director
7 October 2019
Resigned Islam, Jamshaid as Director
1 April 2019
Appointed Keese, Burkhard Rudolf as Director
1 April 2019
Resigned Parry, John David as Director
23 January 2018
Appointed Islam, Jamshaid as Director
23 January 2018
Appointed Jules, Steve Andre Anthony as Director
23 January 2018
Resigned Gac, Alice Caroline as Director
23 January 2018
Resigned May, Jonathan as Director
8 December 2015
Appointed Parry, John David as Director
16 November 2015
2 July 2014
Resigned Savage, Luke as Director
13 November 2012
Appointed May, Jonathan as Director
12 October 2012
Resigned Edun, Michael Anthony as Secretary
12 October 2012
Appointed Lloyd's Nominees Secretary Limited as Corporate Secretary
27 April 2012
Resigned Finn, Richard George Maxwell as Director
3 October 2011
Appointed Edun, Michael Anthony as Secretary
3 October 2011
Resigned Whiteman, Tracey Elizabeth as Secretary
3 August 2011
31 August 2009
Resigned Groom, Christopher Howard as Director
29 May 2008
Appointed Savage, Luke as Director
22 April 2008
Resigned Pitron, Terence Owen as Director
1 March 2008
Appointed Gac, Alice Caroline as Director
25 February 2008
Resigned Lowe, Jonathan David as Director
28 November 2006
Resigned Vangelatos, Denis Michael as Secretary
28 November 2006
Appointed Whiteman, Tracey Elizabeth as Secretary
27 September 2006
Appointed Carrick, Nicholas Henry Debenham as Director
1 February 2006
Appointed Finn, Richard George Maxwell as Director
1 February 2006
Resigned Mander, Colin John as Director
13 September 2005
Resigned Quiddington, Stephen Mark as Director
13 September 2005
Appointed Lowe, Jonathan David as Director
21 January 2003
Appointed Quiddington, Stephen Mark as Director
10 January 2003
Resigned Lewis, Kevin Michael as Director
5 July 2000
Appointed Vangelatos, Denis Michael as Secretary
5 July 2000
Resigned Maudslay, James Henry Burns as Secretary
17 May 2000
Resigned Bradley, Joseph Clyde as Director
27 April 2000
Appointed Maudslay, James Henry Burns as Secretary
27 April 2000
Resigned Groom, Christopher Howard as Secretary
9 March 2000
Appointed Groom, Christopher Howard as Director
9 March 2000
Appointed Lewis, Kevin Michael as Director
31 January 1997
Resigned Mann, David Preston as Director
11 September 1996
Appointed Groom, Christopher Howard as Secretary
6 September 1996
Resigned Taylor, William John, Mr. as Secretary
13 February 1996
Appointed Mander, Colin John as Director
13 February 1996
Appointed Pitron, Terence Owen as Director
31 December 1995
Resigned Hodgson, Maurice Arthur Eric, Sir as Director
31 August 1995
Resigned Dunlop, Norman Gordon Edward as Director
3 January 1995
Resigned Hall, Stephen Hargreaves as Director
3 November 1994
Resigned Skey, Charles Henry Alan as Director
31 October 1994
Resigned Hiscox, Robert Ralph Scrymgeour as Director
6 September 1994
Resigned Jackson, Robin Anthony Gildart as Director
3 August 1994
Appointed Pawson, Nicholas Charles Thoresby as Director
3 August 1994
Appointed Bradley, Joseph Clyde as Director
24 October 1993
Resigned Bruce, David Ian Rehbinder as Director
15 September 1993
Appointed Hall, Stephen Hargreaves as Director
15 April 1993
Resigned Syndicate Underwriting Management Limited as Corporate Secretary
15 April 1993
Appointed Taylor, William John, Mr. as Secretary
14 April 1993
Appointed Bruce, David Ian Rehbinder as Director
30 December 1992
Resigned Gaynor, John Harold Francis as Director

Ownership 1 active

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

Society of Lloyd's
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Society Or Corporation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates21 October 2026
3 August 2026Appointment of a director
29 July 2026Termination of appointment of a director
7 July 2026Replacement filing for the appointment of a director
18 April 2026Full accounts31 December 2025
Show all recent filings

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