TRENWICK UK HOLDINGS LIMITED
CHARTWELL HOLDINGS LIMITED

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

Company number 03261531
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address GALLERY 9 ONE LIME STREET, LONDON, EC3M 7HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Michael Duffy as a director on 4 August 2016; Appointment of Mr. Robert John Harden as a director on 17 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of TRENWICK UK HOLDINGS LIMITED are www.trenwickukholdings.co.uk, and www.trenwick-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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.Trenwick Uk Holdings Limited is a Private Limited Company. The company registration number is 03261531. Trenwick Uk Holdings Limited has been working since 04 October 1996. The present status of the company is Active. The registered address of Trenwick Uk Holdings Limited is Gallery 9 One Lime Street London Ec3m 7ha. . COOPER, Paul David is a Director of the company. DUFFY, Michael is a Director of the company. HARDEN, Robert John is a Director of the company. Secretary BENSINGER, Steven Jay has been resigned. Secretary CARROLL, Kathleen Marian has been resigned. Secretary CORMACK, Adrianne has been resigned. Secretary DANIELS, Clive Anton has been resigned. Secretary DONOVAN, Paul has been resigned. Secretary FETTO, Amanda has been resigned. Secretary FETTO, Amanda has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary MERRICK, Joanne has been resigned. Secretary OSMAN, Philip Arthur Victor Selim has been resigned. Secretary RYAN, Kevin Keith has been resigned. Secretary FETTER SECRETARIES LIMITED has been resigned. Director BENSINGER, Steven Jay has been resigned. Director BILLETT JR, James Frederick has been resigned. Director BONNEAU, Jacques Jules Michel has been resigned. Director COLE, Richard Edward has been resigned. Director CROIZAT, Pierre David has been resigned. Director DAVIES, Stuart Robert has been resigned. Director ENGLISH, Russell John has been resigned. Director FELDSHER, Paul has been resigned. Director GIAMBO, Robert has been resigned. Director HUNTE, Alan Lester has been resigned. Director JOHNSON, Peter Geoffrey Nevil has been resigned. Director KELLETT, Bryan Philip David has been resigned. Director LAW, Robert David has been resigned. Director MANNING, Stephen Trevor has been resigned. Director MEYERS, Charles Edward has been resigned. Director OKELL, Andrew Keith has been resigned. Director WATSON, Michael Clive has been resigned. Director WENMAN, Stephen Leslie has been resigned. Director FETTER INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COOPER, Paul David
Appointed Date: 08 September 2014
52 years old
Director
DUFFY, Michael
Appointed Date: 04 August 2016
61 years old
Director
HARDEN, Robert John
Appointed Date: 17 January 2017
53 years old

Resigned Directors

Secretary
BENSINGER, Steven Jay
Resigned: 05 November 1996
Appointed Date: 10 October 1996
Secretary
CARROLL, Kathleen Marian
Resigned: 16 June 1997
Appointed Date: 05 November 1996
Secretary
CORMACK, Adrianne
Resigned: 30 June 2012
Appointed Date: 18 August 2010
Secretary
DANIELS, Clive Anton
Resigned: 31 August 2000
Appointed Date: 04 February 1997
Secretary
DONOVAN, Paul
Resigned: 07 May 2013
Appointed Date: 05 July 2012
Secretary
FETTO, Amanda
Resigned: 22 April 2008
Appointed Date: 19 January 2005
Secretary
FETTO, Amanda
Resigned: 21 November 2002
Appointed Date: 29 March 2002
Secretary
GREENFIELD, James William
Resigned: 10 February 2016
Appointed Date: 07 May 2013
Secretary
MERRICK, Joanne
Resigned: 28 March 2002
Appointed Date: 01 September 2000
Secretary
OSMAN, Philip Arthur Victor Selim
Resigned: 16 July 2010
Appointed Date: 11 June 2009
Secretary
RYAN, Kevin Keith
Resigned: 19 January 2005
Appointed Date: 22 November 2002
Secretary
FETTER SECRETARIES LIMITED
Resigned: 10 October 1996
Appointed Date: 04 October 1996
Director
BENSINGER, Steven Jay
Resigned: 27 October 1999
Appointed Date: 10 October 1996
70 years old
Director
BILLETT JR, James Frederick
Resigned: 07 February 2003
Appointed Date: 27 October 1999
81 years old
Director
BONNEAU, Jacques Jules Michel
Resigned: 27 October 1999
Appointed Date: 19 November 1996
71 years old
Director
COLE, Richard Edward
Resigned: 27 October 1999
Appointed Date: 10 October 1996
86 years old
Director
CROIZAT, Pierre David
Resigned: 19 April 2001
Appointed Date: 27 October 1999
85 years old
Director
DAVIES, Stuart Robert
Resigned: 22 November 2016
Appointed Date: 28 July 2016
57 years old
Director
ENGLISH, Russell John
Resigned: 12 July 2000
Appointed Date: 27 October 1999
78 years old
Director
FELDSHER, Paul
Resigned: 30 January 2003
Appointed Date: 27 October 1999
76 years old
Director
GIAMBO, Robert
Resigned: 21 March 2003
Appointed Date: 27 October 1999
72 years old
Director
HUNTE, Alan Lester
Resigned: 19 November 2004
Appointed Date: 27 October 1999
76 years old
Director
JOHNSON, Peter Geoffrey Nevil
Resigned: 02 September 1998
Appointed Date: 16 June 1997
64 years old
Director
KELLETT, Bryan Philip David
Resigned: 21 May 1997
Appointed Date: 19 November 1996
87 years old
Director
LAW, Robert David
Resigned: 22 February 2013
Appointed Date: 08 October 2001
65 years old
Director
MANNING, Stephen Trevor
Resigned: 29 July 2016
Appointed Date: 22 February 2013
62 years old
Director
MEYERS, Charles Edward
Resigned: 15 August 2000
Appointed Date: 16 June 1997
76 years old
Director
OKELL, Andrew Keith
Resigned: 08 October 2001
Appointed Date: 27 October 1999
67 years old
Director
WATSON, Michael Clive
Resigned: 29 July 2016
Appointed Date: 08 October 2001
71 years old
Director
WENMAN, Stephen Leslie
Resigned: 27 July 1998
Appointed Date: 16 June 1997
77 years old
Director
FETTER INCORPORATIONS LIMITED
Resigned: 10 October 1996
Appointed Date: 04 October 1996

Persons With Significant Control

Canopius Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRENWICK UK HOLDINGS LIMITED Events

13 Apr 2017
Appointment of Michael Duffy as a director on 4 August 2016
02 Feb 2017
Appointment of Mr. Robert John Harden as a director on 17 January 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Termination of appointment of Stuart Robert Davies as a director on 22 November 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 120 more events
15 Oct 1996
Secretary resigned
15 Oct 1996
New director appointed
15 Oct 1996
New secretary appointed;new director appointed
14 Oct 1996
Company name changed beechwood holdings LIMITED\certificate issued on 14/10/96
04 Oct 1996
Incorporation

TRENWICK UK HOLDINGS LIMITED Charges

10 April 2000
Deed of charge over credit balances
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20823783. the charge creates a fixed charge over all the…
22 November 1996
Charge over cash deposit
Delivered: 5 December 1996
Status: Outstanding
Persons entitled: First Union Bank of North Carolina as Trustee and Agent for the Banks (As Defined)
Description: All its right title benefit and interest in the deposit…

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