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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)

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