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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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Bensinger, Steven Jay
    President Chartwell Re Corpora born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 1999-10-27
    OF - Director → CIF 0
    Bensinger, Steven Jay
    President Chartwell Re Corpora
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 1996-11-05
    OF - Secretary → CIF 0
  • 2
    Merrick, Joanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 3
    Kellett, Bryan Philip David
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1997-05-21
    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 2017-01-17 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Cole, Richard Edward
    Chairman Chartwell Re Corpora born in April 1939
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1999-10-27
    OF - Director → CIF 0
  • 7
    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
  • 8
    Meyers, Charles Edward
    Financial Officer born in April 1949
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2000-08-15
    OF - Director → CIF 0
  • 9
    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
  • 10
    Daoud-o'connell, Mariana, Mrs.
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 11
    Hunte, Alan Lester
    Reinsurance Executive born in April 1949
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2004-11-19
    OF - Director → CIF 0
  • 12
    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
  • 13
    Bonneau, Jacques Jules Michel
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-19 ~ 1999-10-27
    OF - Director → CIF 0
  • 14
    Cormack, Adrianne
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 15
    Law, Robert David
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2013-02-22
    OF - Director → CIF 0
  • 16
    Donovan, Paul
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 17
    Wenman, Stephen Leslie
    Ce born in April 1948
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 1998-07-27
    OF - Director → CIF 0
  • 18
    Marshall, Joanne, Ms.
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 19
    Osman, Philip Arthur Victor Selim
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 20
    Daniels, Clive Anton
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-04 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 21
    Giambo, Robert
    Actuary Reinsurance Executive born in May 1953
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2003-03-21
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    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
  • 25
    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
  • 26
    Manning, Stephen Trevor
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2013-02-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 27
    English, Russell John
    Insurance Executive born in September 1947
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 28
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 29
    Feldsher, Paul
    Reinsurance Executive born in September 1949
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2003-01-30
    OF - Director → CIF 0
  • 30
    Johnson, Peter Geoffrey Nevil
    Chartered Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 1998-09-02
    OF - Director → CIF 0
  • 31
    Ryan, Kevin Keith
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    Carroll, Kathleen Marian
    Secretary
    Individual
    Officer
    icon of calendar 1996-11-05 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    icon of addressC/o Kendall Freeman, 43 Fetter Lane, London
    Corporate
    Officer
    1996-10-04 ~ 1996-10-10
    PE - Director → CIF 0
  • 36
    icon of addressC/o Kendall Freeman, 43 Fetter Lane, London
    Corporate
    Officer
    1996-10-04 ~ 1996-10-10
    PE - Secretary → CIF 0
  • 37
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRENWICK UK HOLDINGS LIMITED

Previous names
CHARTWELL HOLDINGS LIMITED - 2002-07-10
BEECHWOOD HOLDINGS LIMITED - 1996-10-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRENWICK UK HOLDINGS LIMITED
    Info
    CHARTWELL HOLDINGS LIMITED - 2002-07-10
    BEECHWOOD HOLDINGS LIMITED - 2002-07-10
    Registered number 03261531
    icon of addressFloor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-04 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • TRENWICK UK HOLDINGS LIMITED
    S
    Registered number 03261531
    icon of addressFloor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • TRENWICK UK HOLDINGS LIMITED
    S
    Registered number 03261531
    icon of addressGallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ARCHER DEDICATED PLC - 2005-07-22
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    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
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 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
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.