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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Grint, Colin Malcolm
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Helson, Susan Janet
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Watts, Catherine Anne
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, John
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Forbes, Christopher David
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Daoud O'connell, Mariana
    Individual (15 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    6,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 2
    Chandler, Michael John
    Chartered Secretary born in June 1957
    Individual
    Officer
    1999-05-31 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Chartered Secretary
    Individual
    Officer
    1999-05-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 3
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual
    Officer
    2004-10-11 ~ 2006-06-06
    OF - Director → CIF 0
  • 4
    Ower, Richard James
    Individual (2 offsprings)
    Officer
    2010-05-21 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 5
    Stevens, Lindsey Anne
    Individual
    Officer
    2009-03-30 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 6
    Tyler, Andrew David
    Born in March 1951
    Individual
    Officer
    2010-05-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Holmes, Colm Joseph
    Company Director born in January 1966
    Individual (8 offsprings)
    Officer
    2007-09-03 ~ 2010-05-21
    OF - Director → CIF 0
  • 8
    Baskerville, Adrian Hamilton
    Director Legal Services & Gove born in June 1951
    Individual
    Officer
    2003-03-31 ~ 2004-11-05
    OF - Director → CIF 0
  • 9
    Thompson, Andrew James
    Banker born in December 1958
    Individual (5 offsprings)
    Officer
    2004-10-07 ~ 2006-06-06
    OF - Director → CIF 0
  • 10
    Wiltshire, James Anthony
    Company Secretary born in April 1943
    Individual
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
    Wiltshire, James Anthony
    Individual
    Officer
    ~ 1999-05-31
    OF - Secretary → CIF 0
  • 11
    Janes, Simon
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2010-05-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Grint, Colin Malcolm
    Company Director born in November 1970
    Individual (17 offsprings)
    Officer
    2020-10-23 ~ 2022-12-07
    OF - Director → CIF 0
  • 13
    Clark, Anthony Lewis Russell
    Finance Director born in September 1944
    Individual
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 14
    Diffey, Stuart, Mr.
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    2009-09-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 15
    Sullivan, Michael Kevin
    Director born in March 1965
    Individual
    Officer
    2008-07-16 ~ 2010-05-21
    OF - Director → CIF 0
  • 16
    Rooney, David Stanley
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2021-11-09 ~ 2025-01-31
    OF - Director → CIF 0
  • 17
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    2002-03-19 ~ 2005-11-25
    OF - Director → CIF 0
  • 18
    Gilbert, Malcolm Derek Edward
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2006-06-06
    OF - Director → CIF 0
  • 19
    Summersgill, Michael John
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2008-05-31
    OF - Director → CIF 0
  • 20
    Tiernan, Patrick Colm Peter
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2008-06-19 ~ 2010-05-21
    OF - Director → CIF 0
  • 21
    Taylor, John Maxwell Percy
    Insurance born in March 1948
    Individual (1 offspring)
    Officer
    2021-10-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 22
    James, Penelope Jane
    Chartered Accountant born in September 1969
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 23
    Howett, Bryan James
    General Manager Finance born in December 1956
    Individual
    Officer
    1999-05-31 ~ 2000-04-11
    OF - Director → CIF 0
  • 24
    Pryke, John William
    Born in December 1933
    Individual
    Officer
    2010-05-21 ~ 2017-05-11
    OF - Director → CIF 0
  • 25
    Dlaboha, Larysa Alla
    Individual
    Officer
    2021-06-24 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 26
    Andrews, Robert David
    Chartered Accountant born in February 1971
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 27
    Lampshire, Philip John
    Individual (17 offsprings)
    Officer
    2009-08-12 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 28
    Hitchings, Paul Barrington Knowles
    Group Legal Adviser born in September 1943
    Individual
    Officer
    1995-03-17 ~ 1999-05-31
    OF - Director → CIF 0
  • 29
    Cooper, Peter James
    Company Director born in November 1954
    Individual
    Officer
    2006-06-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 30
    Cooke, Judith Alison
    Director born in June 1965
    Individual
    Officer
    2008-06-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 31
    Roberts, David Philip
    Insurance born in April 1968
    Individual (3 offsprings)
    Officer
    2023-03-03 ~ 2025-10-16
    OF - Director → CIF 0
  • 32
    Seddon, William Trevor
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 33
    Nicholas, John Stuart
    Accountant born in January 1949
    Individual (3 offsprings)
    Officer
    1999-05-31 ~ 2004-03-01
    OF - Director → CIF 0
  • 34
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    2000-06-05 ~ 2002-03-19
    OF - Director → CIF 0
  • 35
    Schluep, Bernhard Urs
    Company Director born in April 1963
    Individual
    Officer
    2006-07-04 ~ 2007-03-01
    OF - Director → CIF 0
  • 36
    Mccann, Stephen Leslie
    Insurance born in December 1951
    Individual (1 offspring)
    Officer
    2021-10-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 37
    Worthington, Paul Frank
    Individual
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 38
    Dowling, John Patrick
    Insurance Company Director born in April 1944
    Individual
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
  • 39
    Szalkai, Zsolt
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 40
    Atkinson, Joanne Claire
    Individual
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

TRENT INSURANCE COMPANY LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Interest Receivable/Similar Income (Finance Income)
-0 GBP2017-01-01 ~ 2017-12-31
-0 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
0 GBP2017-01-01 ~ 2017-12-31
0 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2017-01-01 ~ 2017-12-31
0 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
0 GBP2017-01-01 ~ 2017-12-31
0 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
0 GBP2017-01-01 ~ 2017-12-31
0 GBP2016-01-01 ~ 2016-12-31
Equity
Called up share capital
2,000 GBP2017-12-31
2,000 GBP2016-12-31
2,000 GBP2015-12-31
Retained earnings (accumulated losses)
1,000 GBP2017-12-31
1,000 GBP2016-12-31
0 GBP2015-12-31
Equity
3,000 GBP2017-12-31
3,000 GBP2016-12-31
3,000 GBP2015-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2017-01-01 ~ 2017-12-31
0 GBP2016-01-01 ~ 2016-12-31
Current assets - Investments
3,000 GBP2017-12-31
3,000 GBP2016-12-31
Cash at bank and in hand
2,000 GBP2017-12-31
2,000 GBP2016-12-31
Total assets
4,000 GBP2017-12-31
5,000 GBP2016-12-31
Creditors
0 GBP2017-12-31
0 GBP2016-12-31
Accrued Liabilities/Deferred Income
0 GBP2016-12-31
Total liabilities
4,000 GBP2017-12-31
5,000 GBP2016-12-31
Director Remuneration
2,000 GBP2017-01-01 ~ 2017-12-31
Audit Fees/Expenses
0 GBP2017-01-01 ~ 2017-12-31
0 GBP2016-01-01 ~ 2016-12-31
Amounts invested in assets
3,000 GBP2017-12-31
3,000 GBP2016-12-31
Number of Shares Issued (Fully Paid)
2,350 shares2017-12-31
2,350 shares2016-12-31
Number of shares allotted
2,350,000 shares2017-01-01 ~ 2017-12-31
Nominal value of allotted share capital
2,000 GBP2017-01-01 ~ 2017-12-31
2,000 GBP2016-01-01 ~ 2016-12-31
Amounts Owed to Related Parties
0 GBP2017-12-31
0 GBP2016-12-31
  • TRENT INSURANCE COMPANY LIMITED
    Info
    Registered number 00361687
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1940-06-07 (85 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.