TRENWICK UK HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 03261531
Status: DISSOLVED
Incorporated / age: 4 October 199629 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 25 September 2026 at 21:50 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
CHARTWELL HOLDINGS LIMITED
BEECHWOOD HOLDINGS 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
- Steven Sherry
  Insolvency practitioner
  Appointed
  7 August 2025
- Laura May Waters
  Insolvency practitioner
  Appointed
  7 August 2025

Officer details

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
BENSINGER, Steven Jay RESIGNED	Secretary	10 Oct 1996	05 Nov 1996			Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD
CARROLL, Kathleen Marian RESIGNED	Secretary	05 Nov 1996	16 Jun 1997			19 Paddock Road, Rye Brook New York, Westchester, 10573, Usa
CORMACK, Adrianne RESIGNED	Secretary	18 Aug 2010	30 Jun 2012			Gallery 9 One Lime Street, London, EC3M 7HA
DANIELS, Clive Anton RESIGNED	Secretary	04 Feb 1997	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
FETTER SECRETARIES LIMITED RESIGNED	Secretary	04 Oct 1996	10 Oct 1996			C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
BENSINGER, Steven Jay RESIGNED	Director	10 Oct 1996	27 Oct 1999		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
BONNEAU, Jacques Jules Michel RESIGNED	Director	19 Nov 1996	27 Oct 1999		May 1954	10 Weddington Lane, Weston, Connecticut Ct 06883, Usa
COLE, Richard Edward RESIGNED	Director	10 Oct 1996	27 Oct 1999		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
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
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
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	16 Jun 1997	02 Sep 1998	England	June 1961	39 Grosvenor Park, London, SE5 0NH
KELLETT, Bryan Philip David RESIGNED	Director	19 Nov 1996	21 May 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
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	16 Jun 1997	15 Aug 2000		April 1949	26 Redburn Street, London, SW3 4BX
OKELL, Andrew Keith RESIGNED	Director	27 Oct 1999	08 Oct 2001		October 1957	37 Wharton Street, London, WC1X 9PG
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	16 Jun 1997	27 Jul 1998		April 1948	11 Norfolk House, Trig Lane, London, EC4V 3QQ
FETTER INCORPORATIONS LIMITED RESIGNED	Director	04 Oct 1996	10 Oct 1996			C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU

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

BENSINGER, Steven Jay RESIGNED
Role: Secretary
Appointed on: 10 Oct 1996
Resigned on: 05 Nov 1996
Address: Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD

CARROLL, Kathleen Marian RESIGNED
Role: Secretary
Appointed on: 05 Nov 1996
Resigned on: 16 Jun 1997
Address: 19 Paddock Road, Rye Brook New York, Westchester, 10573, Usa

CORMACK, Adrianne RESIGNED
Role: Secretary
Appointed on: 18 Aug 2010
Resigned on: 30 Jun 2012
Address: Gallery 9 One Lime Street, London, EC3M 7HA

DANIELS, Clive Anton RESIGNED
Role: Secretary
Appointed on: 04 Feb 1997
Resigned on: 31 Aug 2000
Address: 80 Symons Avenue, Eastwood, Leigh On Sea, Essex, SS9 5QE

DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED
Role: Secretary
Appointed on: 27 Jun 2017
Resigned on: 04 Jun 2019
Address: Gallery 9 One Lime Street, London, EC3M 7HA

DONOVAN, Paul RESIGNED
Role: Secretary
Appointed on: 05 Jul 2012
Resigned on: 07 May 2013
Address: Gallery 9 One Lime Street, London, EC3M 7HA

FETTO, Amanda RESIGNED
Role: Secretary
Appointed on: 19 Jan 2005
Resigned on: 22 Apr 2008
Address: 4 Thame Road, London, SE16 6AR

FETTO, Amanda RESIGNED
Role: Secretary
Appointed on: 29 Mar 2002
Resigned on: 21 Nov 2002
Address: 4 Thame Road, London, SE16 6AR

GREENFIELD, James William RESIGNED
Role: Secretary
Appointed on: 07 May 2013
Resigned on: 10 Feb 2016
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

MARSHALL, Joanne, Ms. RESIGNED
Role: Secretary
Appointed on: 21 Jun 2019
Resigned on: 10 Oct 2019
Address: Gallery 9 One Lime Street, London, EC3M 7HA

MERRICK, Joanne RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 28 Mar 2002
Address: Robins Wood Station Hill, Wadhurst, East Sussex, TN5 6RY

OSMAN, Philip Arthur Victor Selim RESIGNED
Role: Secretary
Appointed on: 11 Jun 2009
Resigned on: 16 Jul 2010
Address: The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN

RYAN, Kevin Keith RESIGNED
Role: Secretary
Appointed on: 22 Nov 2002
Resigned on: 19 Jan 2005
Address: 44 Seaton Road, Welling, Kent, DA16 1DU

FETTER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Oct 1996
Resigned on: 10 Oct 1996
Address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU

BENSINGER, Steven Jay RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 27 Oct 1999
Date of birth: January 1955
Address: Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD

BILLETT JR, James Frederick RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 07 Feb 2003
Date of birth: April 1944
Address: 14 John Applegate Road, Redding, Connecticut, 06896, America

BONNEAU, Jacques Jules Michel RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 27 Oct 1999
Date of birth: May 1954
Address: 10 Weddington Lane, Weston, Connecticut Ct 06883, Usa

COLE, Richard Edward RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 27 Oct 1999
Date of birth: April 1939
Address: 15 Bailiwick Woods Circle, Greenwich, United States, CT 06831

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

CROIZAT, Pierre David RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 19 Apr 2001
Date of birth: September 1940
Address: 360 East 88th Street, New York, New York 10028, Usa

DAVIES, Stuart Robert RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 22 Nov 2016
Country of Residence: England
Date of birth: November 1967
Address: Gallery 9 One Lime Street, London, EC3M 7HA

DAVISON, Laurie Esther, Ms. RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 20 May 2021
Country of Residence: England
Date of birth: July 1980
Address: Gallery 9 One Lime Street, London, EC3M 7HA

DUFFY, Michael Patrick RESIGNED
Role: Director
Appointed on: 04 Aug 2016
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: April 1964
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

ENGLISH, Russell John RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 12 Jul 2000
Date of birth: September 1947
Address: 16 Onslow Road, Richmond, Surrey, TW10 6QF

FELDSHER, Paul RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 30 Jan 2003
Date of birth: September 1949
Address: 16 Powder Mill Lane, Trumbull, Connecticut, 06611, Usa

GIAMBO, Robert RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 21 Mar 2003
Date of birth: May 1953
Address: 40 Hooker Lane, Cos Cob, Connecticut, 06870, America

HARDEN, Robert John, Mr. RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Gallery 9 One Lime Street, London, EC3M 7HA

HUNTE, Alan Lester RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 19 Nov 2004
Date of birth: April 1949
Address: 24 Blackberry Lane, Huntington, Connecticut, 06484, America

JOHNSON, Peter Geoffrey Nevil RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 02 Sep 1998
Country of Residence: England
Date of birth: June 1961
Address: 39 Grosvenor Park, London, SE5 0NH

KELLETT, Bryan Philip David RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 21 May 1997
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR

LAW, Robert David RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 22 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Gallery 9 One Lime Street, London, EC3M 7HA

MANNING, Stephen Trevor RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Gallery 9 One Lime Street, London, EC3M 7HA

MEYER, Nigel Sinclair, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

MEYERS, Charles Edward RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 15 Aug 2000
Date of birth: April 1949
Address: 26 Redburn Street, London, SW3 4BX

OKELL, Andrew Keith RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 08 Oct 2001
Date of birth: October 1957
Address: 37 Wharton Street, London, WC1X 9PG

WATSON, Michael Clive RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Gallery 9 One Lime Street, London, EC3M 7HA

WENMAN, Stephen Leslie RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 27 Jul 1998
Date of birth: April 1948
Address: 11 Norfolk House, Trig Lane, London, EC4V 3QQ

FETTER INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 10 Oct 1996
Address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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