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TRENT INSURANCE COMPANY LIMITED

Learn more about TRENT INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 KNOLL RISE, ORPINGTON, KENT, BR6 0NX

TRENT INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00361687
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.06.07
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 2350000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.21
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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DEED OF TERMINATION 20/05/2010
Form type: RES13
Date: 2010.06.14
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REGISTERED OFFICE CHANGED ON 02/06/2010 FROM, THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ
Form type: AD01
Date: 2010.06.02
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SECRETARY APPOINTED RICHARD JAMES OWER
Form type: AP03
Date: 2010.06.02
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DIRECTOR APPOINTED ANDREW DAVID TYLER
Form type: AP01
Date: 2010.06.02
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DIRECTOR APPOINTED MR JOHN WILLIAM PRYKE
Form type: AP01
Date: 2010.06.02
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DIRECTOR APPOINTED MR SIMON JANES
Form type: AP01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR STUART DIFFEY
Form type: TM01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR PATRICK TIERNAN
Form type: TM01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLIVAN
Form type: TM01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR COLM HOLMES
Form type: TM01
Date: 2010.06.02
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APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE
Form type: TM02
Date: 2010.06.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.28
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR JUDITH COOKE
Form type: TM01
Date: 2009.10.07
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APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS
Form type: TM02
Date: 2009.10.07
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DIRECTOR APPOINTED STUART DIFFEY
Form type: AP01
Date: 2009.10.06
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SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE
Form type: AP03
Date: 2009.10.06
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APPOINTMENT TERMINATED SECRETARY MARGARET PORTER
Form type: 288b
Date: 2009.06.08
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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SECRETARY APPOINTED LINDSEY ANNE STEVENS
Form type: 288a
Date: 2009.05.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
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DIRECTOR APPOINTED MICHAEL KEVIN SULLIVAN
Form type: 288a
Date: 2008.08.06
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DIRECTOR APPOINTED PATRICK COLM PETER TIERNAN
Form type: 288a
Date: 2008.07.16
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DIRECTOR APPOINTED JUDITH ALISON COOKE
Form type: 288a
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERSGILL
Form type: 288b
Date: 2008.06.09
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER COOPER
Form type: 288b
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28

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Company directors and board members:

RICHARD JAMES OWER (current)
Secretary, 2010.05.21
2 KNOLL RISE , ORPINGTON
BR6 0NX, KENT
SIMON JANES (current)
Director, NONE, 2010.05.21
2 KNOLL RISE , ORPINGTON
BR6 0NX, KENT
JOHN WILLIAM PRYKE (current)
Director, NONE, 2010.05.21
2 KNOLL RISE , ORPINGTON
BR6 0NX, KENT
ANDREW DAVID TYLER (current)
Director, NONE, 2010.05.21
2 KNOLL RISE , ORPINGTON
BR6 0NX, KENT
JOANNE CLAIRE ATKINSON (resigned)
Secretary, 2003.03.31 - 2005.08.07
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
MICHAEL JOHN CHANDLER (resigned)
Secretary, CHARTERED SECRETARY, 1999.05.31 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
PHILIP JOHN LAMPSHIRE (resigned)
Secretary, 2009.08.12 - 2010.05.21
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
MARGARET ANN PORTER (resigned)
Secretary, 2006.07.27 - 2009.05.29
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
LINDSEY ANNE STEVENS (resigned)
Secretary, 2009.03.30 - 2009.08.12
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JAMES ANTHONY WILTSHIRE (resigned)
Secretary, 1992.05.01 - 1999.05.31
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
PAUL FRANK WORTHINGTON (resigned)
Secretary, 2004.08.02 - 2007.09.28
7 VICTORIA CLOSE , LOCKS HEATH
SO31 9NT, HAMPSHIRE
ADRIAN HAMILTON BASKERVILLE (resigned)
Director, DIRECTOR LEGAL SERVICES & GOVE, 2003.03.31 - 2004.11.05
WARWICK HOUSE BRIDGE STREET , WICKHAM
PO17 5JJ, HAMPSHIRE
MICHAEL JOHN CHANDLER (resigned)
Director, CHARTERED SECRETARY, 1999.05.31 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
MARK CHRISTOPHER CHESSHER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.19 - 2005.11.25
16 DENMARK VILLAS , HOVE
BN3 3TE, EAST SUSSEX
ANTHONY LEWIS RUSSELL CLARK (resigned)
Director, FINANCE DIRECTOR, 1992.05.01 - 1995.03.17
THE WATER GARDENS BIRCHLEY ROAD, BATTLEDOWN , CHELTENHAM
GL52 6NY, GLOUCESTERSHIRE
JUDITH ALISON COOKE (resigned)
Director, 2008.06.01 - 2009.09.01
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
PETER JAMES COOPER (resigned)
Director, COMPANY DIRECTOR, 2006.06.06 - 2008.04.30
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
MARK GEORGE CULMER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.05 - 2002.03.19
LITTLE CRANFORD HOUSE BRIDGE LANE, SHAWFORD , WINCHESTER
SO21 2BL, HAMPSHIRE
STUART DIFFEY (resigned)
Director, 2009.09.01 - 2010.05.21
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JOHN PATRICK DOWLING (resigned)
Director, INSURANCE COMPANY DIRECTOR, 1992.05.01 - 1994.02.11
THE SPINNEY KILN LANE BINFIELD HEATH HENLEY ON THAMES , READING
RG9 4EH, OXFORDSHIRE
MALCOLM DEREK EDWARD GILBERT (resigned)
Director, COMPANY DIRECTOR, 2005.11.25 - 2006.06.06
HERZOGSTRASSE 22 , ZURICH
FOREIGN, 8044
SWITZERLAND
PAUL BARRINGTON KNOWLES HITCHINGS (resigned)
Director, GROUP LEGAL ADVISER, 1995.03.17 - 1999.05.31
GREEN END OLD GREEN LANE , CAMBERLEY
GU15 4LG, SURREY
COLM JOSEPH HOLMES (resigned)
Director, COMPANY DIRECTOR, 2007.09.03 - 2010.05.21
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
BRYAN JAMES HOWETT (resigned)
Director, GENERAL MANAGER FINANCE, 1999.05.31 - 2000.04.11
KEFFOLDS FARM BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
PENELOPE JANE JAMES (resigned)
Director, CHARTERED ACCOUNTANT, 2004.03.01 - 2006.06.06
KNOLL HOUSE NORTHEND BROUGHTON , STOCKBRIDGE
SO20 8AN, HAMPSHIRE
JOHN STUART NICHOLAS (resigned)
Director, ACCOUNTANT, 1999.05.31 - 2004.03.01
TWISTELLS WOOD ROAD , HINDHEAD
GU26 6PX, SURREY
BERNHARD URS SCHLUEP (resigned)
Director, COMPANY DIRECTOR, 2006.07.04 - 2007.03.01
20 FAIRWAY DRIVE , WHITE PLAINS
NEW YORK 10605
UNITED STATES
IAN CHARLES ROBERT STUART (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.10.11 - 2006.06.06
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
MICHAEL KEVIN SULLIVAN (resigned)
Director, 2008.07.16 - 2010.05.21
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
MICHAEL JOHN SUMMERSGILL (resigned)
Director, COMPANY DIRECTOR, 2006.06.06 - 2008.05.31
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ANDREW JAMES THOMPSON (resigned)
Director, BANKER, 2004.10.07 - 2006.06.06
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
PATRICK COLM PETER TIERNAN (resigned)
Director, 2008.06.19 - 2010.05.21
3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HANTS
JAMES ANTHONY WILTSHIRE (resigned)
Director, COMPANY SECRETARY, 1992.05.01 - 1999.05.31
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE

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Information about the Private Limited Company TRENT INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data