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CENTREWRITE LIMITED
COUNCIL SECRETARIAT, LLOYD'S OF LONDON, ONE LIME STREET, LONDON, EC3M 7HACompany Number: 02551468
Incorporation date: 24-Oct-1990
Status: Active
Company type: Private Limited Company
SIC codes:
65201 Life reinsurance
65202 Non-life reinsurance
FINANCIALS (BETA)
Accounts Filed: FULL
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
02-Mar-2020 | GBP | 3,000 | |||||
31-Dec-2019 | GBP | ||||||
31-Dec-2018 | GBP | ||||||
31-Dec-2017 | GBP | 17,000 | -97,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
02-Mar-2020 | GBP | 1,629,000 | 1,000 | 5,717,000 | 5,718,000 | ||||
31-Dec-2019 | GBP | 1,629,000 | 1,000 | 5,717,000 | 5,718,000 | ||||
31-Dec-2018 | GBP | 1,334,000 | 1,000 | 5,703,000 | 5,704,000 | ||||
31-Dec-2017 | GBP | 1,973,000 | 1,000 | 5,290,000 | 5,291,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | LLOYD'S NOMINEES SECRETARY LIMITED | 2012-10-12 | 1 - 0 | |||
Resigned | EDUN, Michael Anthony | 2011-10-03 | 2012-10-12 | 0 - 1 | ||
Resigned | WHITEMAN, Tracey Elizabeth | 2006-11-28 | 2011-10-03 | 0 - 1 | ||
Resigned | VANGELATOS, Denis Michael | 2000-07-05 | 2006-11-28 | 0 - 1 | ||
Resigned | MAUDSLAY, James Henry Burns | 2000-04-27 | 2000-07-05 | 0 - 2 | ||
Resigned | GROOM, Christopher Howard | 1996-09-11 | 2000-04-27 | 1 - 2 | ||
Resigned | TAYLOR, William John | 1993-04-15 | 1996-09-06 | 0 - 8 | ||
Resigned | SYNDICATE UNDERWRITING MANAGEMENT LIMITED | 0000-00-00 | 1993-04-15 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Mark James DYSON | 05 Apr 2021 | Chief Tax Officer | British | 1 - 0 | 0 (0.0%) | |
Resigned | Catherine Anne SCULLION | 07 Oct 2019 | 05 Apr 2021 | Head Of Capital Modelling | British | 0 - 1 | 0 (0.0%) |
Active | KEESE, Burkhard Rudolf | 01 Apr 2019 | Chief Financial Officer | German | 1 - 2 | 0 (0.0%) | |
Active | Steve Andre Anthony JULES | 23 Jan 2018 | Accountant | British | 1 - 4 | 0 (0.0%) | |
Resigned | ISLAM, Jamshaid | 23 Jan 2018 | 07 Oct 2019 | Actuary | British | 16 - 11 | 5 (18.5%) |
Resigned | PARRY, John David | 08 Dec 2015 | 01 Apr 2019 | Director, Finance | British | 0 - 8 | 0 (0.0%) |
Resigned | MAY, Jonathan | 13 Nov 2012 | 23 Jan 2018 | Deputy General Manager Liccl & Cfo Asia Pacific | British | 0 - 48 | 45 (93.8%) |
Resigned | SAVAGE, Luke | 29 May 2008 | 02 Jul 2014 | Director | British | 3 - 15 | 5 (27.8%) |
Resigned | GAC, Alice | 01 Mar 2008 | 23 Jan 2018 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | CARRICK, Nicholas Henry Debenham | 27 Sep 2006 | 16 Nov 2015 | Lloyds Members Agent | British | 0 - 4 | 0 (0.0%) |
Resigned | FINN, Richard George Maxwell | 01 Feb 2006 | 27 Apr 2012 | Consultant | British | 0 - 9 | 2 (22.2%) |
Resigned | Jonathan David LOWE | 13 Sep 2005 | 25 Feb 2008 | Insurance | British | 0 - 4 | 3 (75.0%) |
Resigned | QUIDDINGTON, Stephen Mark | 21 Jan 2003 | 13 Sep 2005 | Managing Director | British | 0 - 16 | 10 (62.5%) |
Resigned | GROOM, Christopher Howard | 09 Mar 2000 | 31 Aug 2009 | Insurance | British | 1 - 2 | 0 (0.0%) |
Resigned | LEWIS, Kevin Michael | 09 Mar 2000 | 10 Jan 2003 | Insurance | British | 0 - 1 | 0 (0.0%) |
Resigned | HARBORD-HAMOND, Charles Anthony Assheton | 15 Jan 1998 | 26 Jun 2006 | Underwriting Agent | British | 0 - 27 | 10 (37.0%) |
Resigned | MANDER, Colin John | 13 Feb 1996 | 01 Feb 2006 | Company Director | British | 0 - 4 | 0 (0.0%) |
Resigned | PITRON, Terence Owen | 13 Feb 1996 | 22 Apr 2008 | Director | British | 0 - 8 | 2 (25.0%) |
Resigned | BRADLEY, Joseph Clyde | 03 Aug 1994 | 17 May 2000 | Managing Director | British | 0 - 5 | 1 (20.0%) |
Resigned | PAWSON, Nicholas Charles Thoresby | 03 Aug 1994 | 03 Aug 2011 | Company Director | British | 5 - 7 | 2 (16.7%) |
Resigned | HALL, Stephen Hargreaves | 15 Sep 1993 | 03 Jan 1995 | Chartered Accountant | British | 0 - 20 | 10 (50.0%) |
Resigned | BRUCE, David Ian Rehbinder | 14 Apr 1993 | 24 Oct 1993 | Finance Director | British | 5 - 22 | 14 (51.9%) |
Resigned | MANN, David Preston | 30 Nov -0001 | 31 Jan 1997 | Underwriter | British | 1 - 10 | 3 (27.3%) |
Resigned | HODGSON, Maurice Arthur Eric, Sir | 30 Nov -0001 | 31 Dec 1995 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | JACKSON, Robin Anthony Gildart | 30 Nov -0001 | 06 Sep 1994 | Company Director | British | 0 - 9 | 3 (33.3%) |
Resigned | HISCOX, Robert Ralph Scrymgeour | 30 Nov -0001 | 31 Oct 1994 | Underwriter | British | 2 - 51 | 16 (30.2%) |
Resigned | DUNLOP, Norman Gordon Edward | 30 Nov -0001 | 31 Aug 1995 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | GAYNOR, John Harold Francis | 30 Nov -0001 | 30 Dec 1992 | Company Director | British | 0 - 7 | 2 (28.6%) |
Resigned | SKEY, Charles Henry Alan | 30 Nov -0001 | 03 Nov 1994 | Underwriter | British | 0 - 8 | 2 (25.0%) |
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
ADDITIONAL SECURITIES LIMITED (00325101 ) - Active | ✔ | |||
CENTREWRITE LIMITED (02551468 ) - Active | ✔ | ✔ | ✔ | |
LONDON PROCESSING CENTRE LIMITED (02810403 ) - Active | ✔ | |||
LPSO LIMITED (03897375 ) - Active | ✔ | |||
INS-SURE SERVICES LIMITED (04124846 ) - Active | ✔ | |||
INS-SURE HOLDINGS LIMITED (04202239 ) - Active | ✔ | |||
LLOYD'S FINANCE COMPANY LIMITED (10896566 ) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-10-21 | 2014-10-21 | 2013-10-21 | 2012-10-21 | 2011-10-21 | ||
LLOYD'S OF LONDON | ORDINARY | 1,000 100% | 1,000 100% | 0 0% | 0 0% | 0 0% |
LLOYD'S OF LONDON LTD | ORDINARY | 0 0% | 0 0% | 1,000 100% | 1,000 100% | 1,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
CENTREWRITE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65201 Life reinsurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
PRUDENTIAL PENSIONS LIMITED | , , 10 FENCHURCH AVENUE, , LONDON, , , EC3M 5AG | 00992726 | 2018-12-31 | 939,977,000 | 6,035,000 | |
PACIFIC LIFE RE LIMITED | , , TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, , , E1W 1BA | 00825110 | 2017-12-31 | 443,315,000 | 10,439,000 | |
THE PRUDENTIAL ASSURANCE COMPANY LIMITED | , , 10 FENCHURCH AVENUE, , LONDON, , , EC3M 5AG | 00015454 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
CENTREWRITE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |