The Governance RegisterEdition 2026 · Compiled 12th July 2026

Trenwick Underwriting Limited

Company 02549227 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
4.1y median 4.1y
average tenure
4.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 12Professional services 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02549227
StatusActive
TypePrivate Limited Company
Incorporated16/10/1990
AddressFLOOR 29, 22 BISHOPSGATE, LONDON, EC2N 4BQ
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (3)

  • Canopius Holdings Uk Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Canopius Holdings Uk Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (53)

  • Lacy, Sheldon, Mr. Director · appointed 2022
  • Phillips, Gavin Mark, Mr. Director · appointed 2022
  • Marshall, Joanne, Ms. Former Secretary · appointed 2019 · resigned 2019
  • Davison, Laurie Esther, Ms. Former Director · appointed 2018 · resigned 2021
  • Meyer, Nigel Sinclair, Mr. Former Director · appointed 2018 · resigned 2021
  • Daoud-O'Connell, Mariana, Mrs. Former Secretary · appointed 2017 · resigned 2019
  • Harden, Robert John, Mr. Former Director · appointed 2017 · resigned 2018
  • Duffy, Michael Patrick Former Director · appointed 2016 · resigned 2022
  • Davies, Stuart Robert Former Director · appointed 2016 · resigned 2016
  • Cooper, Paul David Former Director · appointed 2014 · resigned 2017
  • Watson, Michael Clive Former Director · appointed 2014 · resigned 2016
  • Greenfield, James William Former Secretary · appointed 2013 · resigned 2016
  • Manning, Stephen Trevor Former Director · appointed 2013 · resigned 2016
  • Donovan, Paul Former Secretary · appointed 2012 · resigned 2013
  • Cormack, Adrianne Former Secretary · appointed 2010 · resigned 2012
  • Osman, Philip Arthur Victor Selim Former Secretary · appointed 2009 · resigned 2010
  • Fetto, Amanda Former Secretary · appointed 2005 · resigned 2008
  • Ryan, Kevin Keith Former Secretary · appointed 2002 · resigned 2005
  • LAW, Robert David Former Director · appointed 2001 · resigned 2013
  • Cripps, Richard Hugh Former Director · appointed 2001 · resigned 2014
  • John, Russell John English, Dr Former Director · appointed 1999 · resigned 2000
  • Croizat, Pierre David Former Director · appointed 1999 · resigned 2001
  • Merrick, Joanne Former Secretary · appointed 1999 · resigned 2002
  • Okell, Andrew Keith Former Director · appointed 1999 · resigned 2001
  • English, Russell John Former Director · appointed 1999 · resigned 2000
  • Richardson, Michael Andrew Former Director · appointed 1998 · resigned 2001
  • Martin, Timothy John Former Director · appointed 1998 · resigned 2000
  • Figg, Roy Elmer Former Director · appointed 1998 · resigned 2000
  • Adams, Jeremy Richard Former Director · appointed 1998 · resigned 2001
  • Earp, Michael John Former Director · appointed 1997 · resigned 2000
  • Davies, Keith John Former Director · appointed 1996 · resigned 1998
  • Shenton, Timothy Former Director · appointed 1996 · resigned 1997
  • Crowther, Stephen Joseph Former Director · appointed 1996 · resigned 1998
  • Mcmanus, Neil Andrew John Former Director · appointed 1995 · resigned 1996
  • Massie, Gordon Alistair Former Director · appointed 1995 · resigned 1996
  • Daniels, Clive Anton Former Secretary · appointed 1994 · resigned 2000
  • Shirley, John Former Director · appointed 1994 · resigned 2000
  • Halliday, Graham Colin Former Director · appointed 1994 · resigned 2000
  • Mortimer, Jeremy Christopher Former Director · appointed 1994 · resigned 1996
  • Lowe, David Richard Former Director · appointed 1993 · resigned 1996
  • Lister, David Former Director · appointed 1993 · resigned 1993
  • Nash, Graham Paul Former Director · appointed 1993 · resigned 1993
  • Marshall, David Jonathan Former Director · appointed 1993 · resigned 2002
  • Rayland, Robert Alfred Former Director · appointed 1993 · resigned 1996
  • Noden, Kenneth Edward Former Director · appointed 1992 · resigned 1996
  • Merriman, Brendan Richard Anthony, Mr Former Director · appointed 1992 · resigned 1996
  • Duke, Derek Alexander Former Director · resigned 1992
  • Bashford, Stephen Neil Former Director · resigned 1996
  • Mitchell, Alan Simon Former Director · resigned 1992
  • Codd, Anthony Patrick Former Director · resigned 1997
  • Ewen, Ruth Catherine Former Director · resigned 1996
  • Vickers, Ralph Pennington Former Director · resigned 1994
  • Elliott, Mark Henry Former Secretary · resigned 1992

Directors and officers on the Companies House record, current and former.

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