TRENT INSURANCE COMPANY LIMITED

Company number 00361687

48 officers / 39 resignations

DAOUD O'CONNELL, Mariana

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Secretary
• Appointed on: 22 February 2023

CARROLL, Timothy Joseph

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 12 February 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FORBES, Christopher David

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GRINT, Colin Malcolm

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 3 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Direct

HELSON, Susan Janet

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCANN, Stephen Leslie

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Insurance

ROBERTS, David Philip

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance

ROONEY, David Stanley

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 9 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATTS, Catherine Anne

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 2 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ATKINSON, Joanne Claire

• Correspondence address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 7 August 2005
• Nationality: British

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Secretary

DLABOHA, Larysa Alla

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Secretary
• Appointed on: 24 June 2021
• Resigned on: 31 August 2022

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 12 August 2009
• Resigned on: 21 May 2010
• Nationality: British

OWER, Richard James

• Correspondence address: 2 Knoll Rise, Orpington, Kent, BR6 0NX
• Role (Resigned): Secretary
• Appointed on: 21 May 2010
• Resigned on: 24 June 2021
• Nationality: British

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 27 July 2006
• Resigned on: 29 May 2009
• Nationality: British

STEVENS, Lindsey Anne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 30 March 2009
• Resigned on: 12 August 2009
• Nationality: British

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 31 May 1999
• Nationality: British

WORTHINGTON, Paul Frank

• Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 28 September 2007
• Nationality: British

ANDREWS, Robert David

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 April 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BASKERVILLE, Adrian Hamilton

• Correspondence address: Warwick House, Bridge Street, Wickham, Hampshire, PO17 5JJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 March 2003
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Director Legal Services & Gove

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 May 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Secretary

CHESSHER, Mark Christopher

• Correspondence address: 16 Denmark Villas, Hove, East Sussex, BN3 3TE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 March 2002
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Anthony Lewis Russell

• Correspondence address: The Water Gardens, Birchley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NY
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 1 May 1992
• Resigned on: 17 March 1995
• Nationality: British
• Occupation: Finance Director

COOKE, Judith Alison

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 June 2008
• Resigned on: 1 September 2009
• Nationality: British/Canadian
• Occupation: Director

COOPER, Peter James

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 6 June 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Company Director

CULMER, Mark George

• Correspondence address: SO21
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 June 2000
• Resigned on: 19 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DIFFEY, Stuart, Mr.

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 September 2009
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWLING, John Patrick

• Correspondence address: The Spinney Kiln Lane, Binfield Heath Henley On Thames, Reading, Oxfordshire, RG9 4EH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 1 May 1992
• Resigned on: 11 February 1994
• Nationality: British
• Occupation: Insurance Company Director

GILBERT, Malcolm Derek Edward

• Correspondence address: Herzogstrasse 22, Zurich, 8044, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 November 2005
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Company Director

GRINT, Colin Malcolm

• Correspondence address: Premia Uk Ltd, The Minster Bulding, Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 October 2020
• Resigned on: 7 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HITCHINGS, Paul Barrington Knowles

• Correspondence address: Green End Old Green Lane, Camberley, Surrey, GU15 4LG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 17 March 1995
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Group Legal Adviser

HOLMES, Colm Joseph

• Correspondence address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 September 2007
• Resigned on: 21 May 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HOWETT, Bryan James

• Correspondence address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 May 1999
• Resigned on: 11 April 2000
• Nationality: Irish
• Occupation: General Manager Finance

JAMES, Penelope Jane

• Correspondence address: Knoll House, Northend Broughton, Stockbridge, Hampshire, SO20 8AN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 March 2004
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Chartered Accountant

JANES, Simon

• Correspondence address: 2 Knoll Rise, Orpington, Kent, BR6 0NX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 May 2010
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None