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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
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    icon of addressFloor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 18 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 51
  • 1
    Merrick, Joanne
    Company Secretary/Solicitor born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2002-03-28
    OF - Director → CIF 0
    Merrick, Joanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 2
    Shenton, Timothy
    Finance Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 1997-09-16
    OF - Director → CIF 0
  • 3
    Noden, Kenneth Edward
    Managing Director born in December 1942
    Individual
    Officer
    icon of calendar 1992-12-02 ~ 1996-02-29
    OF - Director → CIF 0
  • 4
    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
  • 5
    Harden, Robert John, Mr.
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Marshall, David Jonathan
    Lloyd Underwriter born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-26 ~ 2002-01-25
    OF - Director → CIF 0
  • 7
    Lowe, David Richard
    Lloyds Underwriter born in April 1948
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1996-09-27
    OF - Director → CIF 0
  • 8
    Massie, Gordon Alistair
    Insurance Underwriter born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-05 ~ 1996-09-27
    OF - Director → CIF 0
  • 9
    Vickers, Ralph Pennington
    Lloyds Underwriter born in August 1925
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Ewen, Ruth Catherine
    Administration Manager born in June 1947
    Individual
    Officer
    icon of calendar ~ 1996-12-09
    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
    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
  • 13
    Mortimer, Jeremy Christopher
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Figg, Roy Elmer
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-06-27
    OF - Director → CIF 0
  • 15
    Nash, Graham Paul
    Chartered Accountant born in November 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-05-17 ~ 1993-12-02
    OF - Director → CIF 0
  • 16
    Mcmanus, Neil Andrew John
    Assistant Claims Manager born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-05 ~ 1996-12-09
    OF - Director → CIF 0
  • 17
    Elliott, Mark Henry
    Individual
    Officer
    icon of calendar ~ 1992-11-19
    OF - Secretary → CIF 0
  • 18
    Mitchell, Alan Simon
    Lloyds Underwriter born in March 1955
    Individual
    Officer
    icon of calendar ~ 1992-12-02
    OF - Director → CIF 0
  • 19
    Duke, Derek Alexander
    Assistant Underwriter born in January 1947
    Individual
    Officer
    icon of calendar ~ 1992-12-02
    OF - Director → CIF 0
  • 20
    Daoud-o'connell, Mariana, Mrs.
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Cormack, Adrianne
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 23
    Law, Robert David
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2013-02-22
    OF - Director → CIF 0
  • 24
    Donovan, Paul
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-07
    OF - Secretary → 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 2009-07-20 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 27
    Daniels, Clive Anton
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 28
    Bashford, Stephen Neil
    Assistant Underwriter born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-19
    OF - Director → CIF 0
  • 29
    Richardson, Michael Andrew
    Director born in November 1956
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 30
    Merriman, Brendan Richard Anthony, Mr
    Charetered Accountant born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-26 ~ 1996-05-15
    OF - Director → CIF 0
    Merriman, Brendan Richard Anthony, Mr
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-02 ~ 1994-06-17
    OF - Secretary → CIF 0
  • 31
    Adams, Jeremy Richard
    Director born in December 1956
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 2001-10-03
    OF - Director → CIF 0
  • 32
    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
  • 33
    Fetto, Amanda
    Individual
    Officer
    icon of calendar 2002-03-29 ~ 2002-10-24
    OF - Secretary → CIF 0
    icon of calendar 2005-01-19 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 34
    Earp, Michael John
    Underwriting Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 35
    Okell, Andrew Keith
    Chartered Accountant born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-27 ~ 2001-10-04
    OF - Director → CIF 0
  • 36
    Manning, Stephen Trevor
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2013-02-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 37
    Rayland, Robert Alfred
    Insurance Executive born in August 1941
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1996-05-15
    OF - Director → CIF 0
  • 38
    English, Russell John
    Insurance Executive born in September 1947
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2000-07-12
    OF - Director → CIF 0
    John, Russell John English, Dr
    Insurance Executive born in September 1947
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 39
    Lister, David
    Liability Underwriter born in February 1962
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 1993-11-30
    OF - Director → CIF 0
  • 40
    Davies, Keith John
    Underwriter born in July 1940
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1998-09-29
    OF - Director → CIF 0
  • 41
    Martin, Timothy John
    Director born in May 1959
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-01-18
    OF - Director → CIF 0
  • 42
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 43
    Cripps, Richard Hugh
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 44
    Ryan, Kevin Keith
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 45
    Halliday, Graham Colin
    Accountant born in September 1958
    Individual
    Officer
    icon of calendar 1994-06-17 ~ 2000-12-15
    OF - Director → CIF 0
  • 46
    Codd, Anthony Patrick
    Claims Manager born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-06
    OF - Director → CIF 0
  • 47
    Watson, Michael Clive
    Company Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 48
    Shirley, John
    Information Technology Manager born in September 1964
    Individual
    Officer
    icon of calendar 1994-06-17 ~ 2000-02-17
    OF - Director → CIF 0
  • 49
    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
  • 50
    Crowther, Stephen Joseph
    Managing Director born in June 1956
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1998-05-01
    OF - Director → CIF 0
  • 51
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    icon of addressGallery 9, One Lime Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRENWICK UNDERWRITING LIMITED

Previous names
HAZLEFORD LIMITED - 1990-12-03
ARCHER UNDERWRITING LIMITED - 1998-09-03
CHARTWELL UNDERWRITING LIMITED - 2002-07-10
RESOURCE UNDERWRITING LIMITED - 1995-03-17
Standard Industrial Classification
65120 - Non-life Insurance
  • TRENWICK UNDERWRITING LIMITED
    Info
    HAZLEFORD LIMITED - 1990-12-03
    ARCHER UNDERWRITING LIMITED - 1990-12-03
    CHARTWELL UNDERWRITING LIMITED - 1990-12-03
    RESOURCE UNDERWRITING LIMITED - 1990-12-03
    Registered number 02549227
    icon of addressFloor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1990-10-16 (35 years 2 months). The company status is Active.
    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.