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Trent Insurance Company Limited

Trent Insurance Company Limited is an active company incorporated on 7 June 1940 with the registered office located in London, City of London. Trent Insurance Company Limited was registered 85 years ago.
Status
Active
Active since incorporation
Company No
00361687
Private limited company
Age
85 years
Incorporated 7 June 1940
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB
United Kingdom
Address changed on 24 Oct 2023 (1 year 10 months ago)
Previous address was The Minster Building 21 Mincing Lane London EC3R 7AG England
Telephone
020 45367569
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1954
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Jun 1978
Director • Direct • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Dominion Insurance Company Limited
Stephen Leslie McCann, David Stanley Rooney, and 5 more are mutual people.
Active
Premia Managing Agency Limited
Stephen Leslie McCann, Mr Christopher David Forbes, and 2 more are mutual people.
Active
Landel Insurance Holdings Limited
David Philip Roberts and Catherine Anne Watts are mutual people.
Active
B.D.Cooke And Partners Limited
David Philip Roberts and Catherine Anne Watts are mutual people.
Active
C.F. & A.U. Limited
David Philip Roberts and Catherine Anne Watts are mutual people.
Active
Underwriting Management Agency Limited
David Philip Roberts and Catherine Anne Watts are mutual people.
Active
London Market Claims Services Limited
David Stanley Rooney is a mutual person.
Active
Aegis Electric & Gas International Services Limited
Mr Christopher David Forbes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£613.37K
Decreased by £23.21K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.29M
Increased by £222.76K (+4%)
Total Liabilities
-£1.01M
Increased by £43.34K (+4%)
Net Assets
£5.28M
Increased by £179.42K (+4%)
Debt Ratio (%)
16%
Increased by 0.12% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
David Stanley Rooney Resigned
7 Months Ago on 31 Jan 2025
Stephen Leslie Mccann Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 May 2024
Mr Colin Malcolm Grint Appointed
1 Year 5 Months Ago on 3 Apr 2024
Mrs Susan Janet Helson Appointed
1 Year 5 Months Ago on 22 Mar 2024
Mr Christopher David Forbes Appointed
1 Year 6 Months Ago on 1 Mar 2024
John Maxwell Percy Taylor Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Timothy Joseph Carroll Appointed
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Termination of appointment of David Stanley Rooney as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Stephen Leslie Mccann as a director on 31 December 2024
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 May 2024
Appointment of Mrs Susan Janet Helson as a director on 22 March 2024
Submitted on 16 Apr 2024
Appointment of Mr Colin Malcolm Grint as a director on 3 April 2024
Submitted on 8 Apr 2024
Appointment of Mr Timothy Joseph Carroll as a director on 12 February 2024
Submitted on 2 Apr 2024
Appointment of Mr Christopher David Forbes as a director on 1 March 2024
Submitted on 25 Mar 2024
Termination of appointment of John Maxwell Percy Taylor as a director on 29 February 2024
Submitted on 1 Mar 2024
Repayment History
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