CENTREWRITE LIMITED
ONE LIME STREET

Hellopages » City of London » City of London » EC3M 7HA

Company number 02551468
Status Active
Incorporation Date 24 October 1990
Company Type Private Limited Company
Address COUNCIL SECRETARIAT, LLOYD'S OF LONDON, ONE LIME STREET, LONDON, EC3M 7HA
Home Country United Kingdom
Nature of Business 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Mr Jonathan May on 4 November 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of CENTREWRITE LIMITED are www.centrewrite.co.uk, and www.centrewrite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrewrite Limited is a Private Limited Company. The company registration number is 02551468. Centrewrite Limited has been working since 24 October 1990. The present status of the company is Active. The registered address of Centrewrite Limited is Council Secretariat Lloyd S of London One Lime Street London Ec3m 7ha. . LLOYD'S NOMINEES SECRETARY LIMITED is a Secretary of the company. GAC, Alice is a Director of the company. MAY, Jonathan is a Director of the company. PARRY, John David is a Director of the company. Secretary EDUN, Michael Anthony has been resigned. Secretary GROOM, Christopher Howard has been resigned. Secretary MAUDSLAY, James Henry Burns has been resigned. Secretary TAYLOR, William John has been resigned. Secretary VANGELATOS, Denis Michael has been resigned. Secretary WHITEMAN, Tracey Elizabeth has been resigned. Secretary SYNDICATE UNDERWRITING MANAGEMENT LIMITED has been resigned. Director BRADLEY, Joseph Clyde has been resigned. Director BRUCE, David Ian Rehbinder has been resigned. Director CARRICK, Nicholas Henry Debenham has been resigned. Director DUNLOP, Norman Gordon Edward has been resigned. Director FINN, Richard George Maxwell has been resigned. Director GAYNOR, John Harold Francis has been resigned. Director GROOM, Christopher Howard has been resigned. Director HALL, Stephen Hargreaves has been resigned. Director HARBORD-HAMOND, Charles Anthony Assheton, The Honourable has been resigned. Director HISCOX, Robert Ralph Scrymgeour has been resigned. Director HODGSON, Maurice Arthur Eric, Sir has been resigned. Director JACKSON, Robin Anthony Gildart has been resigned. Director LEWIS, Kevin Michael has been resigned. Director LOWE, Jonathan David has been resigned. Director MANDER, Colin John has been resigned. Director MANN, David Preston has been resigned. Director PAWSON, Nicholas Charles Thoresby has been resigned. Director PITRON, Terence Owen has been resigned. Director QUIDDINGTON, Stephen Mark has been resigned. Director SAVAGE, Luke has been resigned. Director SKEY, Charles Henry Alan has been resigned. The company operates in "Life reinsurance".


Current Directors

Secretary
LLOYD'S NOMINEES SECRETARY LIMITED
Appointed Date: 12 October 2012
Director
GAC, Alice
Appointed Date: 01 March 2008
60 years old
Director
MAY, Jonathan
Appointed Date: 13 November 2012
55 years old
Director
PARRY, John David
Appointed Date: 08 December 2015
62 years old

Resigned Directors

Secretary
EDUN, Michael Anthony
Resigned: 12 October 2012
Appointed Date: 03 October 2011
Secretary
GROOM, Christopher Howard
Resigned: 27 April 2000
Appointed Date: 11 September 1996
Secretary
MAUDSLAY, James Henry Burns
Resigned: 05 July 2000
Appointed Date: 27 April 2000
Secretary
TAYLOR, William John
Resigned: 06 September 1996
Appointed Date: 15 April 1993
Secretary
VANGELATOS, Denis Michael
Resigned: 28 November 2006
Appointed Date: 05 July 2000
Secretary
WHITEMAN, Tracey Elizabeth
Resigned: 03 October 2011
Appointed Date: 28 November 2006
Secretary
SYNDICATE UNDERWRITING MANAGEMENT LIMITED
Resigned: 15 April 1993
Director
BRADLEY, Joseph Clyde
Resigned: 17 May 2000
Appointed Date: 03 August 1994
85 years old
Director
BRUCE, David Ian Rehbinder
Resigned: 24 October 1993
Appointed Date: 14 April 1993
79 years old
Director
CARRICK, Nicholas Henry Debenham
Resigned: 16 November 2015
Appointed Date: 27 September 2006
67 years old
Director
DUNLOP, Norman Gordon Edward
Resigned: 31 August 1995
97 years old
Director
FINN, Richard George Maxwell
Resigned: 27 April 2012
Appointed Date: 01 February 2006
80 years old
Director
GAYNOR, John Harold Francis
Resigned: 30 December 1992
90 years old
Director
GROOM, Christopher Howard
Resigned: 31 August 2009
Appointed Date: 09 March 2000
67 years old
Director
HALL, Stephen Hargreaves
Resigned: 03 January 1995
Appointed Date: 15 September 1993
92 years old
Director
HARBORD-HAMOND, Charles Anthony Assheton, The Honourable
Resigned: 26 June 2006
Appointed Date: 15 January 1998
71 years old
Director
HISCOX, Robert Ralph Scrymgeour
Resigned: 31 October 1994
82 years old
Director
HODGSON, Maurice Arthur Eric, Sir
Resigned: 31 December 1995
106 years old
Director
JACKSON, Robin Anthony Gildart
Resigned: 06 September 1994
90 years old
Director
LEWIS, Kevin Michael
Resigned: 10 January 2003
Appointed Date: 09 March 2000
75 years old
Director
LOWE, Jonathan David
Resigned: 25 February 2008
Appointed Date: 13 September 2005
59 years old
Director
MANDER, Colin John
Resigned: 01 February 2006
Appointed Date: 13 February 1996
86 years old
Director
MANN, David Preston
Resigned: 31 January 1997
76 years old
Director
PAWSON, Nicholas Charles Thoresby
Resigned: 03 August 2011
Appointed Date: 03 August 1994
73 years old
Director
PITRON, Terence Owen
Resigned: 22 April 2008
Appointed Date: 13 February 1996
89 years old
Director
QUIDDINGTON, Stephen Mark
Resigned: 13 September 2005
Appointed Date: 21 January 2003
66 years old
Director
SAVAGE, Luke
Resigned: 02 July 2014
Appointed Date: 29 May 2008
64 years old
Director
SKEY, Charles Henry Alan
Resigned: 03 November 1994
94 years old

Persons With Significant Control

Society Of Lloyd's
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTREWRITE LIMITED Events

26 Apr 2017
Full accounts made up to 31 December 2016
08 Nov 2016
Director's details changed for Mr Jonathan May on 4 November 2016
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
04 Apr 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Termination of appointment of Nicholas Henry Debenham Carrick as a director on 16 November 2015
...
... and 142 more events
12 Nov 1990
Secretary resigned;new secretary appointed
12 Nov 1990
Director resigned;new director appointed
09 Nov 1990
Registered office changed on 09/11/90 from: 2 baches street london N1 6UB
24 Oct 1990
Incorporation
24 Oct 1990
Incorporation

CENTREWRITE LIMITED Charges

1 December 1994
Estate protection plan portfolio security and trust deed
Delivered: 2 December 1994
Status: Outstanding
Persons entitled: Lloyd's
Description: The company's estate protection plan portfolio insurance…

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