Company information:
Centrewrite Limited (No: 02551468)
Address: COUNCIL SECRETARIAT, LLOYD'S OF LONDON, ONE LIME STREET, LONDON, EC3M 7HA
Status: Active
Incorporated: 24-Oct-1990
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 65201 - Life reinsurance
Current Director: ALEX CLIFF ( DOB: Jan-1979 From: Apr-2023 )
Current Director: KATHRYN ELIZABETH EDWARDS ( DOB: Sep-1985 From: Feb-2024 )
Current Director: BURKHARD RUDOLF KEESE ( DOB: Jan-1966 From: Apr-2019 )
Current Director: CATHERINE ANNE SCULLION ( DOB: Oct-1987 From: Oct-2019 )
Current Director: EDWARD ANDREW THOMAS ( DOB: Feb-1984 From: Feb-2023 )
Current Secretary: LLOYD'S NOMINEES SECRETARY LIMITED ( From: Oct-2012 )
Resigned Director: JOSEPH CLYDE BRADLEY ( DOB: May-1940 From: Aug-1994 To: May-2000 )
Resigned Director: DAVID IAN REHBINDER BRUCE ( DOB: Aug-1946 From: Apr-1993 To: Oct-1993 )
Resigned Director: NICHOLAS HENRY DEBENHAM CARRICK ( From: Sep-2006 To: Nov-2015 )
Resigned Director: NORMAN GORDON EDWARD DUNLOP ( From: Oct-1991 To: Aug-1995 )
Resigned Director: MARK JAMES DYSON ( DOB: Mar-1978 From: Apr-2021 To: Feb-2023 )
Resigned Director: RICHARD GEORGE MAXWELL FINN ( DOB: Jul-1945 From: Feb-2006 To: Apr-2012 )
Resigned Director: ALICE CAROLINE GAC ( DOB: Jul-1965 From: Mar-2008 To: Jan-2018 )
Resigned Director: JOHN HAROLD FRANCIS GAYNOR ( DOB: Nov-1935 From: Oct-1991 To: Dec-1992 )
Resigned Director: CHRISTOPHER HOWARD GROOM ( DOB: Apr-1958 From: Mar-2000 To: Aug-2009 )
Resigned Director: STEPHEN HARGREAVES HALL ( DOB: Apr-1933 From: Sep-1993 To: Jan-1995 )
Resigned Director: CHARLES ANTHONY ASSHETON HARBORD-HAMOND ( From: Jan-1998 To: Jun-2006 )
Resigned Director: ROBERT RALPH SCRYMGEOUR HISCOX ( DOB: Jan-1943 From: Oct-1991 To: Oct-1994 )
Resigned Director: MAURICE ARTHUR ERIC HODGSON ( From: Oct-1991 To: Dec-1995 )
Resigned Director: JAMSHAID ISLAM ( DOB: Feb-1975 From: Jan-2018 To: Oct-2019 )
Resigned Director: JAMSHAID ISLAM ( DOB: Feb-1975 From: Jan-2018 To: Oct-2019 )
Resigned Director: ROBIN ANTHONY GILDART JACKSON ( DOB: Sep-1935 From: Oct-1991 To: Sep-1994 )
Resigned Director: STEVE ANDRE ANTHONY JULES ( DOB: Aug-1980 From: Jan-2018 To: Apr-2023 )
Resigned Director: KEVIN MICHAEL LEWIS ( From: Mar-2000 To: Jan-2003 )
Resigned Director: JONATHAN DAVID LOWE ( From: Sep-2005 To: Feb-2008 )
Resigned Director: COLIN JOHN MANDER ( DOB: Aug-1939 From: Feb-1996 To: Feb-2006 )
Resigned Director: DAVID PRESTON MANN ( DOB: Jun-1949 From: Oct-1991 To: Jan-1997 )
Resigned Director: JONATHAN MAY ( DOB: Jun-1970 From: Nov-2012 To: Jan-2018 )
Resigned Director: JOHN DAVID PARRY ( DOB: Oct-1963 From: Dec-2015 To: Apr-2019 )
Resigned Director: NICHOLAS CHARLES THORESBY PAWSON ( DOB: Mar-1952 From: Aug-1994 To: Aug-2011 )
Resigned Director: TERENCE OWEN PITRON ( DOB: Jul-1936 From: Feb-1996 To: Apr-2008 )
Resigned Director: STEPHEN MARK QUIDDINGTON ( DOB: Oct-1959 From: Jan-2003 To: Sep-2005 )
Resigned Director: LUKE SAVAGE ( DOB: Jun-1961 From: May-2008 To: Jul-2014 )
Resigned Director: CHARLES HENRY ALAN SKEY ( DOB: Feb-1931 From: Oct-1991 To: Nov-1994 )
Resigned Secretary: MICHAEL ANTHONY EDUN ( From: Oct-2011 To: Oct-2012 )
Resigned Secretary: CHRISTOPHER HOWARD GROOM ( From: Sep-1996 To: Apr-2000 )
Resigned Secretary: JAMES HENRY BURNS MAUDSLAY ( DOB: Apr-1965 From: Apr-2000 To: Jul-2000 )
Resigned Secretary: SYNDICATE UNDERWRITING MANAGEMENT LIMITED ( From: Oct-1991 To: Apr-1993 )
Resigned Secretary: WILLIAM JOHN TAYLOR ( DOB: Jun-1955 From: Apr-1993 To: Sep-1996 )
Resigned Secretary: DENIS MICHAEL VANGELATOS ( DOB: Oct-1964 From: Jul-2000 To: Nov-2006 )
Resigned Secretary: TRACEY ELIZABETH WHITEMAN ( From: Nov-2006 To: Oct-2011 )
Persons of Significant Control:
Society Of Lloyd's, One Lime Street, London, EC3M 7HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)