Company information:
Trent Insurance Company Limited (No: 00361687)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Active
Incorporated: 06-Jul-1940
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 65120 - Non-life insurance
Current Director: ROBERT DAVID ANDREWS ( DOB: Dec-1971 From: Apr-2021 )
Current Director: TIMOTHY JOSEPH CARROLL ( DOB: Oct-1955 From: Feb-2024 )
Current Director: CHRISTOPHER DAVID FORBES ( DOB: Feb-1954 From: Mar-2024 )
Current Director: COLIN MALCOLM GRINT ( DOB: Nov-1970 From: Apr-2024 )
Current Director: SUSAN JANET HELSON ( DOB: Aug-1959 From: Mar-2024 )
Current Director: SIMON JANES ( DOB: Mar-1956 From: May-2010 )
Current Director: STEPHEN LESLIE MCCANN ( DOB: Dec-1951 From: Oct-2021 )
Current Director: DAVID PHILIP ROBERTS ( DOB: Apr-1968 From: Mar-2023 )
Current Director: DAVID STANLEY ROONEY ( DOB: Mar-1960 From: Nov-2021 )
Current Director: ANDREW DAVID TYLER ( DOB: Mar-1951 From: May-2010 )
Current Director: CATHERINE ANNE WATTS ( DOB: Jun-1978 From: Feb-2023 )
Current Director: CATHERINE ANNE WATTS ( DOB: Jun-1978 From: Feb-2023 )
Current Secretary: MARIANA DAOUD O'CONNELL ( From: Feb-2023 )
Resigned Director: ROBERT DAVID ANDREWS ( DOB: Feb-1971 From: Apr-2021 To: Sep-2022 )
Resigned Director: ADRIAN HAMILTON BASKERVILLE ( DOB: Jun-1951 From: Mar-2003 To: Nov-2004 )
Resigned Director: MICHAEL JOHN CHANDLER ( DOB: Jun-1957 From: May-1999 To: Mar-2003 )
Resigned Director: MARK CHRISTOPHER CHESSHER ( DOB: Nov-1960 From: Mar-2002 To: Nov-2005 )
Resigned Director: ANTHONY LEWIS RUSSELL CLARK ( DOB: Sep-1944 From: May-1992 To: Mar-1995 )
Resigned Director: JUDITH ALISON COOKE ( DOB: Jun-1965 From: Jun-2008 To: Sep-2009 )
Resigned Director: PETER JAMES COOPER ( DOB: Nov-1954 From: Jun-2006 To: Apr-2008 )
Resigned Director: MARK GEORGE CULMER ( DOB: Oct-1962 From: Jun-2000 To: Mar-2002 )
Resigned Director: STUART DIFFEY ( DOB: Jul-1975 From: Sep-2009 To: May-2010 )
Resigned Director: JOHN PATRICK DOWLING ( DOB: Apr-1944 From: May-1992 To: Feb-1994 )
Resigned Director: MALCOLM DEREK EDWARD GILBERT ( DOB: Apr-1950 From: Nov-2005 To: Jun-2006 )
Resigned Director: COLIN MALCOLM GRINT ( DOB: Nov-1970 From: Oct-2020 To: Dec-2022 )
Resigned Director: PAUL BARRINGTON KNOWLES HITCHINGS ( DOB: Sep-1943 From: Mar-1995 To: May-1999 )
Resigned Director: COLM JOSEPH HOLMES ( DOB: Jan-1966 From: Sep-2007 To: May-2010 )
Resigned Director: BRYAN JAMES HOWETT ( DOB: Dec-1956 From: May-1999 To: Apr-2000 )
Resigned Director: PENELOPE JANE JAMES ( DOB: Sep-1969 From: Mar-2004 To: Jun-2006 )
Resigned Director: JOHN STUART NICHOLAS ( DOB: Jan-1949 From: May-1999 To: Mar-2004 )
Resigned Director: JOHN WILLIAM PRYKE ( DOB: Dec-1933 From: May-2010 To: May-2017 )
Resigned Director: BERNHARD URS SCHLUEP ( DOB: Apr-1963 From: Jul-2006 To: Mar-2007 )
Resigned Director: WILLIAM TREVOR SEDDON ( DOB: Mar-1952 From: Aug-2017 To: Sep-2021 )
Resigned Director: IAN CHARLES ROBERT STUART ( DOB: Jan-1948 From: Oct-2004 To: Jun-2006 )
Resigned Director: MICHAEL KEVIN SULLIVAN ( DOB: Mar-1965 From: Jul-2008 To: May-2010 )
Resigned Director: MICHAEL JOHN SUMMERSGILL ( DOB: Sep-1969 From: Jun-2006 To: May-2008 )
Resigned Director: JOHN MAXWELL PERCY TAYLOR ( DOB: Mar-1948 From: Oct-2021 To: Feb-2024 )
Resigned Director: ANDREW JAMES THOMPSON ( DOB: Dec-1958 From: Oct-2004 To: Jun-2006 )
Resigned Director: PATRICK COLM PETER TIERNAN ( DOB: Jan-1975 From: Jun-2008 To: May-2010 )
Resigned Director: JAMES ANTHONY WILTSHIRE ( DOB: Apr-1943 From: May-1992 To: May-1999 )
Resigned Secretary: JOANNE CLAIRE ATKINSON ( DOB: Apr-1972 From: Mar-2003 To: Aug-2005 )
Resigned Secretary: MICHAEL JOHN CHANDLER ( DOB: Jun-1957 From: May-1999 To: Mar-2003 )
Resigned Secretary: LARYSA ALLA DLABOHA ( From: Jun-2021 To: Aug-2022 )
Resigned Secretary: PHILIP JOHN LAMPSHIRE ( DOB: Dec-1954 From: Aug-2009 To: May-2010 )
Resigned Secretary: RICHARD JAMES OWER ( From: May-2010 To: Jun-2021 )
Resigned Secretary: MARGARET ANN PORTER ( DOB: Dec-1955 From: Jul-2006 To: May-2009 )
Resigned Secretary: LINDSEY ANNE STEVENS ( DOB: Mar-1957 From: Mar-2009 To: Aug-2009 )
Resigned Secretary: JAMES ANTHONY WILTSHIRE ( DOB: Apr-1943 From: May-1992 To: May-1999 )
Resigned Secretary: PAUL FRANK WORTHINGTON ( DOB: Jun-1952 From: Aug-2004 To: Sep-2007 )
Persons of Significant Control:
The Dominion Insurance Company Limited, Dla Piper (Scotland) Llp Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2014-12 | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Current asset investments | 2,819,000 | 2,672,000 | 0.0,0.0,2819000.0,2672000.0 | ||
| Current assets / Cash at bank and on hand | 1,814,000 | 1,668,000 | 0.0,0.0,1814000.0,1668000.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 59,000 | 53,000 | 0.0,0.0,59000.0,53000.0 | ||
| Creditors | 116,000 | 25,000 | 0.0,0.0,116000.0,25000.0 | ||
| Creditors / Other creditors including taxation and social security, balance sheet subtotal | 116,000 | 25,000 | 0.0,0.0,116000.0,25000.0 | ||
| Creditors / Accrued liabilities and deferred income | 13,000 | 0.0,0.0,13000.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 1,819,000 | 1,499,000 | 0.0,0.0,1819000.0,1499000.0 | ||
| Equity / share capital and reserves | 3,730,000 | 2,644,000 | 2,901,000 | 2,905,000 | 3730000.0,2644000.0,2901000.0,2905000.0 |