TRENT INSURANCE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Full accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of David Stanley Rooney as a director on 2025-01-31 |
| 07/01/257 January 2025 | Termination of appointment of Stephen Leslie Mccann as a director on 2024-12-31 |
| 10/05/2410 May 2024 | Full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Appointment of Mrs Susan Janet Helson as a director on 2024-03-22 |
| 08/04/248 April 2024 | Appointment of Mr Colin Malcolm Grint as a director on 2024-04-03 |
| 02/04/242 April 2024 | Appointment of Mr Timothy Joseph Carroll as a director on 2024-02-12 |
| 25/03/2425 March 2024 | Appointment of Mr Christopher David Forbes as a director on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of John Maxwell Percy Taylor as a director on 2024-02-29 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 09/02/249 February 2024 | Change of details for The Dominion Insurance Company Limited as a person with significant control on 2016-04-06 |
| 20/11/2320 November 2023 | Director's details changed for Mrs Catherine Anne Watts on 2023-11-10 |
| 24/10/2324 October 2023 | Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-24 |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Appointment of Mr David Philip Roberts as a director on 2023-03-03 |
| 22/03/2322 March 2023 | Appointment of Mrs Catherine Anne Watts as a director on 2023-02-02 |
| 23/02/2323 February 2023 | Appointment of Mrs Mariana Daoud O'connell as a secretary on 2023-02-22 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 07/12/227 December 2022 | Termination of appointment of Colin Malcolm Grint as a director on 2022-12-07 |
| 03/10/223 October 2022 | Termination of appointment of Robert David Andrews as a director on 2022-09-30 |
| 17/05/2217 May 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 11/11/2111 November 2021 | Appointment of Mr David Stanley Rooney as a director on 2021-11-09 |
| 03/11/213 November 2021 | Director's details changed for Mr John Maxwell Percy Taylor on 2021-11-02 |
| 27/10/2127 October 2021 | Appointment of Mr John Maxell Percy Taylor as a director on 2021-10-25 |
| 08/10/218 October 2021 | Appointment of Mr Stephen Leslie Mccann as a director on 2021-10-06 |
| 06/10/216 October 2021 | Termination of appointment of William Trevor Seddon as a director on 2021-09-30 |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Registered office address changed from 2 Knoll Rise Orpington Kent BR6 0NX to The Minster Building 21 Mincing Lane London EC3R 7AG on 2021-06-29 |
| 29/06/2129 June 2021 | Appointment of Larysa Alla Dlaboha as a secretary on 2021-06-24 |
| 29/06/2129 June 2021 | Termination of appointment of Richard James Ower as a secretary on 2021-06-24 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 09/03/209 March 2020 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/209 March 2020 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1928 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR WILLIAM TREVOR SEDDON |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRYKE |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 14/06/1014 June 2010 | DEED OF TERMINATION 20/05/2010 |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR JOHN WILLIAM PRYKE |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE |
| 02/06/102 June 2010 | SECRETARY APPOINTED RICHARD JAMES OWER |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLIVAN |
| 02/06/102 June 2010 | DIRECTOR APPOINTED ANDREW DAVID TYLER |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR SIMON JANES |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM THE ZURICH CENTRE, 3000 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7JZ |
| 02/06/102 June 2010 | AUDITOR'S RESIGNATION |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TIERNAN |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR COLM HOLMES |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART DIFFEY |
| 28/05/1028 May 2010 | AUDITOR'S RESIGNATION |
| 25/05/1025 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JUDITH COOKE |
| 06/10/096 October 2009 | DIRECTOR APPOINTED STUART DIFFEY |
| 06/10/096 October 2009 | SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET PORTER |
| 04/06/094 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | SECRETARY APPOINTED LINDSEY ANNE STEVENS |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MICHAEL KEVIN SULLIVAN |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED PATRICK COLM PETER TIERNAN |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED JUDITH ALISON COOKE |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERSGILL |
| 19/05/0819 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COOPER |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0612 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | NC INC ALREADY ADJUSTED 14/01/04 |
| 26/01/0426 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/0426 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0426 January 2004 | £ NC 850000/3000000 14/01/04 |
| 17/07/0317 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: UK LIFE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 7LQ |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: EAGLE STAR CENTRE MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 7LQ |
| 08/10/998 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | NC INC ALREADY ADJUSTED 18/12/98 |
| 23/12/9823 December 1998 | £ NC 350000/850000 18/12/98 |
| 23/12/9823 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9823 December 1998 | ALTER MEM AND ARTS 18/12/98 |
| 22/10/9822 October 1998 | AUDITOR'S RESIGNATION |
| 28/05/9828 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9614 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9614 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/96 |
| 14/07/9614 July 1996 | £ NC 250000/350000 01/07 |
| 14/07/9614 July 1996 | NC INC ALREADY ADJUSTED 01/07/96 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/959 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: EAGLE STAR CENTRE BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LQ |
| 01/06/941 June 1994 | REGISTERED OFFICE CHANGED ON 01/06/94 FROM: 60 ST. MARY AXE LONDON EC3A 8JQ |
| 27/05/9427 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 09/06/939 June 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/9326 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/928 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | S386 DISP APP AUDS 14/12/90 |
| 02/06/912 June 1991 | ALTER MEM AND ARTS 15/05/91 |
| 02/06/912 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/911 June 1991 | RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/01/914 January 1991 | 366A 252 386 14/12/90 |
| 05/07/905 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/895 June 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/05/894 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 1 THREADNEEDLE STREET LONDON EC2R 8BE |
| 28/07/8828 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/07/871 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/01/8731 January 1987 | NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
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