Trent Insurance Company Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1940Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111081319People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 44 historicalAM
Anne Mary McarthurCurrent secretary
Appointed 2026-06-01
Show 44 historical appointments
TC
Timothy CarrollResigned director
Resigned 2024-02-12 · 2 yrs · Director
DR
David RobertsResigned director
Resigned 2023-03-03 · 2 yrs · Insurance
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2023-02-22 · 3 yrs
DR
David RooneyResigned director
Resigned 2021-11-09 · 3 yrs · Company Director
JT
John TaylorResigned director
Resigned 2021-10-25 · 2 yrs · Insurance
SM
Stephen MccannResigned director
Resigned 2021-10-06 · 3 yrs · Insurance
LD
Larysa DlabohaResigned secretary
Resigned 2021-06-24 · 1 yr
RA
Robert AndrewsResigned director
Resigned 2021-04-01 · 1 yr · Chartered Accountant
CG
Colin GrintResigned director
Resigned 2020-10-23 · 2 yrs · Company Director
ZS
Zsolt SzalkaiResigned director
Resigned 2020-09-01 · Company Director
WS
William SeddonResigned director
Resigned 2017-08-23 · 4 yrs · Director
RO
Richard OwerResigned secretary
Resigned 2010-05-21 · 11 yrs
AT
Andrew TylerResigned director
Resigned 2010-05-21 · 10 yrs · None
SJ
Simon JanesResigned director
Resigned 2010-05-21 · 10 yrs · None
JP
John PrykeResigned director
Resigned 2010-05-21 · 6 yrs · None
SD
Stuart DiffeyResigned director
Resigned 2009-09-01 · Director
PL
Philip LampshireResigned secretary
Resigned 2009-08-12
LS
Lindsey StevensResigned secretary
Resigned 2009-03-30
MS
Michael SullivanResigned director
Resigned 2008-07-16 · 1 yr · Director
PT
Patrick TiernanResigned director
Resigned 2008-06-19 · 1 yr · Director
JC
Judith CookeResigned director
Resigned 2008-06-01 · 1 yr · Director
CH
Colm HolmesResigned director
Resigned 2007-09-03 · 2 yrs · Company Director
MP
Margaret PorterResigned secretary
Resigned 2006-07-27 · 2 yrs
BS
Bernhard SchluepResigned director
Resigned 2006-07-04 · Company Director
MS
Michael SummersgillResigned director
Resigned 2006-06-06 · 1 yr · Company Director
PC
Peter CooperResigned director
Resigned 2006-06-06 · 1 yr · Company Director
MG
Malcolm GilbertResigned director
Resigned 2005-11-25 · Company Director
IS
Ian StuartResigned director
Resigned 2004-10-11 · 1 yr · Chief Executive Officer
AT
Andrew ThompsonResigned director
Resigned 2004-10-07 · 1 yr · Banker
PW
Paul WorthingtonResigned secretary
Resigned 2004-08-02 · 3 yrs
PJ
Penelope JamesResigned director
Resigned 2004-03-01 · 2 yrs · Chartered Accountant
AB
Adrian BaskervilleResigned director
Resigned 2003-03-31 · 1 yr · Director Legal Services & Gove
JA
Joanne AtkinsonResigned secretary
Resigned 2003-03-31 · 2 yrs
MC
Mark ChessherResigned director
Resigned 2002-03-19 · 3 yrs · Chartered Accountant
MC
Mark CulmerResigned director
Resigned 2000-06-05 · 1 yr · Chartered Accountant
BH
Bryan HowettResigned director
Resigned 1999-05-31 · General Manager Finance
JN
John NicholasResigned director
Resigned 1999-05-31 · 4 yrs · Accountant
MC
Resigned 1999-05-31 · 3 yrs · Chartered Secretary
PH
Paul HitchingsResigned director
Resigned 1995-03-17 · 4 yrs · Group Legal Adviser
AC
Anthony ClarkResigned director
Resigned 1992-05-01 · 2 yrs · Finance Director
JD
John DowlingResigned director
Resigned 1992-05-01 · 1 yr · Insurance Company Director
JW
Resigned 1992-05-01 · 7 yrs · Company Secretary
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active