TRENWICK UK LIMITED

Company summary

Insolvency history recorded

Company number: 02186145
Status: DISSOLVED
Incorporated / age: 2 November 198738 years
Registered office: Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 16:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Nature of business
Activities of head offices
Previous company names
TRENWICK UK PLC
CHARTWELL UK PLC
ARCHER GROUP HOLDINGS PLC
A.J. ARCHER HOLDINGS PLC
MINMAR (28) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
7 August 2025
Dissolved on
20 April 2026
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  7 August 2025
- Steven Sherry
  Insolvency practitioner
  Appointed
  7 August 2025

Officer details

Show 48 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LACY, Sheldon, Mr. ACTIVE	Director	10 Nov 2022		United Kingdom	August 1976	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
PHILLIPS, Gavin Mark, Mr. ACTIVE	Director	04 Jan 2022		United Kingdom	August 1969	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
CORMACK, Adrianne RESIGNED	Secretary	24 Aug 2010	30 Jun 2012			Gallery 9, One Lime Street, London, EC3M 7HA
DANIELS, Clive Anton RESIGNED	Secretary		31 Aug 2000			80 Symons Avenue, Eastwood, Leigh On Sea, Essex, SS9 5QE
DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED	Secretary	27 Jun 2017	04 Jun 2019			Gallery 9, One Lime Street, London, EC3M 7HA
DONOVAN, Paul RESIGNED	Secretary	05 Jul 2012	07 May 2013			Gallery 9, One Lime Street, London, EC3M 7HA
FETTO, Amanda RESIGNED	Secretary	19 Jan 2005	22 Apr 2008			4 Thame Road, London, SE16 6AR
FETTO, Amanda RESIGNED	Secretary	29 Mar 2002	21 Nov 2002			4 Thame Road, London, SE16 6AR
GREENFIELD, James William RESIGNED	Secretary	07 May 2013	10 Feb 2016			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
MARSHALL, Joanne, Ms. RESIGNED	Secretary	21 Jun 2019	10 Oct 2019			Gallery 9, One Lime Street, London, EC3M 7HA
MERRICK, Joanne RESIGNED	Secretary	01 Sep 2000	28 Mar 2002			Robins Wood Station Hill, Wadhurst, East Sussex, TN5 6RY
OSMAN, Philip Arthur Victor Selim RESIGNED	Secretary	11 Jun 2009	16 Jul 2010			The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
RYAN, Kevin Keith RESIGNED	Secretary	22 Nov 2002	19 Jan 2005			44 Seaton Road, Welling, Kent, DA16 1DU
BENSINGER, Steven Jay RESIGNED	Director	27 Jul 1998	27 Oct 1999		January 1955	Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD
BENSINGER, Steven Jay RESIGNED	Director	19 Nov 1996	20 Feb 1998		January 1955	Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD
BILLETT JR, James Frederick RESIGNED	Director	27 Oct 1999	07 Feb 2003		April 1944	14 John Applegate Road, Redding, Connecticut, 06896, America
BINNEY, Ivor Ronald RESIGNED	Director		19 Nov 1996		October 1929	175 Cranmer Court, Whiteheads Grove, London, SW3 3HF
BLACKER, Gordon Stanley RESIGNED	Director		19 Nov 1996		August 1918	Bracken Hill Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD
BONNEAU, Jacques Jules Michel RESIGNED	Director	19 Nov 1996	20 Feb 1998		May 1954	10 Weddington Lane, Weston, Connecticut Ct 06883, Usa
BURTON, Christopher Michael RESIGNED	Director		12 May 1997		October 1947	12 Huntleys Park, Culverden Down, Royal Tunbridge Wells, Kent, TN4 9TD
COLE, Richard Edward RESIGNED	Director	19 Nov 1996	20 Feb 1998		April 1939	15 Bailiwick Woods Circle, Greenwich, United States, CT 06831
COOPER, Paul David RESIGNED	Director	08 Sep 2014	31 Dec 2017	United Kingdom	October 1972	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
CROIZAT, Pierre David RESIGNED	Director	27 Oct 1999	19 Apr 2001		September 1940	360 East 88th Street, New York, New York 10028, Usa
DANIELS, Clive Anton RESIGNED	Director	20 Feb 1998	31 Aug 2000		February 1948	80 Symons Avenue, Eastwood, Leigh On Sea, Essex, SS9 5QE
DAVIES, Stuart Robert RESIGNED	Director	28 Jul 2016	22 Nov 2016	England	November 1967	Gallery 9, One Lime Street, London, EC3M 7HA
DAVISON, Laurie Esther, Ms. RESIGNED	Director	31 May 2018	20 May 2021	England	July 1980	Gallery 9, One Lime Street, London, EC3M 7HA
DEEM, William RESIGNED	Director		20 Feb 1998	United Kingdom	January 1946	6 Williams Way, Radlett, Hertfordshire, WD7 7EZ
DUFFY, Michael Patrick RESIGNED	Director	04 Aug 2016	31 Dec 2022	England	April 1964	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
ENGLISH, Russell John RESIGNED	Director	27 Oct 1999	12 Jul 2000		September 1947	16 Onslow Road, Richmond, Surrey, TW10 6QF
FELDSHER, Paul RESIGNED	Director	27 Oct 1999	30 Jan 2003		September 1949	16 Powder Mill Lane, Trumbull, Connecticut, 06611, Usa
GIAMBO, Robert RESIGNED	Director	27 Oct 1999	21 Mar 2003		May 1953	40 Hooker Lane, Cos Cob, Connecticut, 06870, America
HARDEN, Robert John, Mr. RESIGNED	Director	17 Jan 2017	31 May 2018	United Kingdom	November 1971	Gallery 9, One Lime Street, London, EC3M 7HA
HARRIS, Michael John RESIGNED	Director		26 Apr 1994		October 1941	Old Beech Farm, Staplefield Road, Cuckfield, West Sussex, RH17 5NY
HUNTE, Alan Lester RESIGNED	Director	27 Oct 1999	19 Nov 2004		April 1949	24 Blackberry Lane, Huntington, Connecticut, 06484, America
JOHNSON, Peter Geoffrey Nevil RESIGNED	Director	14 Jan 1998	02 Sep 1998	England	June 1961	39 Grosvenor Park, London, SE5 0NH
KELLETT, Bryan Philip David RESIGNED	Director		05 Dec 1997	United Kingdom	December 1937	40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR
LAW, Robert David RESIGNED	Director	08 Oct 2001	22 Feb 2013	United Kingdom	February 1960	Gallery 9, One Lime Street, London, EC3M 7HA
MANNING, Stephen Trevor RESIGNED	Director	22 Feb 2013	29 Jul 2016	United Kingdom	June 1963	Gallery 9, One Lime Street, London, EC3M 7HA
MAYLAM, Richard James RESIGNED	Director		20 Feb 1998		February 1938	Linton House Snowdenham Links Road, Bramley, Guildford, Surrey, GU5 0BX
MEYER, Nigel Sinclair, Mr. RESIGNED	Director	31 May 2018	31 Dec 2021	United Kingdom	June 1967	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
MEYERS, Charles Edward RESIGNED	Director	27 Jul 1998	15 Aug 2000		April 1949	26 Redburn Street, London, SW3 4BX
MORGAN, Roger Bramall, Executors Of RESIGNED	Director	01 Jul 1995	24 Apr 1997	United Kingdom	October 1941	17 Holbrook Lane, Chislehurst, Kent, BR7 6PE
OKELL, Andrew Keith RESIGNED	Director	27 Oct 1999	08 Oct 2001		October 1957	37 Wharton Street, London, WC1X 9PG
PITT, Anthony Alan RESIGNED	Director		20 Feb 1998		July 1941	16 Foxmead, Rivenhall End, Witham, Essex, CM8 3HD
SHARP, Alec RESIGNED	Director	14 Jul 1993	11 Sep 1995		June 1943	Pickeridge Farm House Cob Lane, Ardingly, Haywards Heath, West Sussex, RH17 6ST
SHARP, Ralph Julian RESIGNED	Director	14 Jul 1993	03 Apr 1996	United Kingdom	August 1950	126 Manor Park, Lewisham, London, SE13 5RH
SHENTON, Timothy RESIGNED	Director		16 Sep 1997	England	December 1954	31 Grange Road, Bushey, Watford, Hertfordshire, WD23 2LQ
TUDOR WILLIAMS, David RESIGNED	Director		30 Sep 1993		May 1935	7 Chestnuts, Hutton Mount, Brentwood, Essex, CM13 2PA
WATSON, Michael Clive RESIGNED	Director	08 Oct 2001	29 Jul 2016	United Kingdom	June 1954	Gallery 9, One Lime Street, London, EC3M 7HA
WENMAN, Stephen Leslie RESIGNED	Director	21 Mar 1997	27 Jul 1998		April 1948	11 Norfolk House, Trig Lane, London, EC4V 3QQ

LACY, Sheldon, Mr. ACTIVE
Role: Director
Appointed on: 10 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

PHILLIPS, Gavin Mark, Mr. ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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