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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 3
  • 1
    Phillips, Gavin Mark, Mr.
    Born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Lacy, Sheldon, Mr.
    Born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    CHARTWELL HOLDINGS LIMITED - 2002-07-10
    BEECHWOOD HOLDINGS LIMITED - 1996-10-14
    icon of addressFloor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Bensinger, Steven Jay
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-19 ~ 1998-02-20
    OF - Director → CIF 0
    icon of calendar 1998-07-27 ~ 1999-10-27
    OF - Director → CIF 0
  • 2
    Merrick, Joanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 3
    Pitt, Anthony Alan
    Lloyds Underwriter born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-02-20
    OF - Director → CIF 0
  • 4
    Shenton, Timothy
    Financial Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-09-16
    OF - Director → CIF 0
  • 5
    Kellett, Bryan Philip David
    Chief Executive born in December 1937
    Individual
    Officer
    icon of calendar ~ 1997-12-05
    OF - Director → CIF 0
  • 6
    Deem, William
    Underwriter At Lloyds born in January 1946
    Individual
    Officer
    icon of calendar ~ 1998-02-20
    OF - Director → CIF 0
  • 7
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 8
    Harden, Robert John, Mr.
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Cole, Richard Edward
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1998-02-20
    OF - Director → CIF 0
  • 10
    Maylam, Richard James
    Lloyds Underwriter born in February 1938
    Individual
    Officer
    icon of calendar ~ 1998-02-20
    OF - Director → CIF 0
  • 11
    Croizat, Pierre David
    Insurance/Reinsurance Executiv born in September 1940
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 12
    Meyers, Charles Edward
    Finance Director born in April 1949
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2000-08-15
    OF - Director → CIF 0
  • 13
    Meyer, Nigel Sinclair, Mr.
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Daoud-o'connell, Mariana, Mrs.
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 15
    Burton, Christopher Michael
    Lloyds Underwriting Agent born in October 1947
    Individual
    Officer
    icon of calendar ~ 1997-05-12
    OF - Director → CIF 0
  • 16
    Hunte, Alan Lester
    Reinsurance Executive born in April 1949
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2004-11-19
    OF - Director → CIF 0
  • 17
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Sharp, Alec
    Lloyds Underwriter born in June 1943
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1995-09-11
    OF - Director → CIF 0
  • 19
    Bonneau, Jacques Jules Michel
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-19 ~ 1998-02-20
    OF - Director → CIF 0
  • 20
    Cormack, Adrianne
    Individual
    Officer
    icon of calendar 2010-08-24 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 21
    Law, Robert David
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2013-02-22
    OF - Director → CIF 0
  • 22
    Harris, Michael John
    Lloyds Underwriter born in October 1941
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
  • 23
    Donovan, Paul
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 24
    Wenman, Stephen Leslie
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 1998-07-27
    OF - Director → CIF 0
  • 25
    Marshall, Joanne, Ms.
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 26
    Osman, Philip Arthur Victor Selim
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 27
    Binney, Ivor Ronald
    Lloyds Underwriting Agent born in October 1929
    Individual
    Officer
    icon of calendar ~ 1996-11-19
    OF - Director → CIF 0
  • 28
    Daniels, Clive Anton
    Company Secretary born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2000-08-31
    OF - Director → CIF 0
    Daniels, Clive Anton
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-08-31
    OF - Secretary → CIF 0
  • 29
    Giambo, Robert
    Actuary/Reinsurance Executive born in May 1953
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2003-03-21
    OF - Director → CIF 0
  • 30
    Cooper, Paul David
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    Fetto, Amanda
    Individual
    Officer
    icon of calendar 2002-03-29 ~ 2002-11-21
    OF - Secretary → CIF 0
    icon of calendar 2005-01-19 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 32
    Morgan, Roger Bramall, Executors Of
    Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 1997-04-24
    OF - Director → CIF 0
  • 33
    Billett Jr, James Frederick
    Reinsurance Executive born in April 1944
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2003-02-07
    OF - Director → CIF 0
  • 34
    Okell, Andrew Keith
    Chartered Accountant born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-27 ~ 2001-10-08
    OF - Director → CIF 0
  • 35
    Manning, Stephen Trevor
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2013-02-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 36
    English, Russell John
    Insurance Executive born in September 1947
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 37
    Sharp, Ralph Julian
    Chartered Accountant born in August 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 1996-04-03
    OF - Director → CIF 0
  • 38
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 39
    Feldsher, Paul
    Reinsurance Executive born in September 1949
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2003-01-30
    OF - Director → CIF 0
  • 40
    Johnson, Peter Geoffrey Nevil
    Finance Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 1998-09-02
    OF - Director → CIF 0
  • 41
    Ryan, Kevin Keith
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 42
    Blacker, Gordon Stanley
    Solicitor born in August 1918
    Individual
    Officer
    icon of calendar ~ 1996-11-19
    OF - Director → CIF 0
  • 43
    Watson, Michael Clive
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 44
    Davison, Laurie Esther, Ms.
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2021-05-20
    OF - Director → CIF 0
  • 45
    Tudor Williams, David
    Lloyds Underwriting Agent born in May 1935
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 46
    CHARTWELL HOLDINGS LIMITED - 2002-07-10
    BEECHWOOD HOLDINGS LIMITED - 1996-10-14
    icon of addressGallery 9, One Lime Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRENWICK UK LIMITED

Previous names
MINMAR (28) LIMITED - 1987-11-20
TRENWICK UK PLC - 2005-08-10
A.J. ARCHER HOLDINGS PLC - 1994-02-09
CHARTWELL UK PLC - 2002-07-10
ARCHER GROUP HOLDINGS PLC - 1998-09-03
Standard Industrial Classification
70100 - Activities Of Head Offices
  • TRENWICK UK LIMITED
    Info
    MINMAR (28) LIMITED - 1987-11-20
    TRENWICK UK PLC - 1987-11-20
    A.J. ARCHER HOLDINGS PLC - 1987-11-20
    CHARTWELL UK PLC - 1987-11-20
    ARCHER GROUP HOLDINGS PLC - 1987-11-20
    Registered number 02186145
    icon of addressFloor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1987-11-02 (38 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.