CENTREWRITE LIMITED

COUNCIL SECRETARIAT, LLOYD'S OF LONDON, ONE LIME STREET, LONDON, EC3M 7HA

Company 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.org

COMPANY 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 - 00 (0.0%)
Resigned Catherine Anne SCULLION 07 Oct 2019 05 Apr 2021 Head Of Capital Modelling British 0 - 10 (0.0%)
Active KEESE, Burkhard Rudolf 01 Apr 2019 Chief Financial Officer German 1 - 20 (0.0%)
Active Steve Andre Anthony JULES 23 Jan 2018 Accountant British 1 - 40 (0.0%)
Resigned ISLAM, Jamshaid 23 Jan 2018 07 Oct 2019 Actuary British 16 - 115 (18.5%)
Resigned PARRY, John David 08 Dec 2015 01 Apr 2019 Director, Finance British 0 - 80 (0.0%)
Resigned MAY, Jonathan 13 Nov 2012 23 Jan 2018 Deputy General Manager Liccl & Cfo Asia Pacific British 0 - 4845 (93.8%)
Resigned SAVAGE, Luke 29 May 2008 02 Jul 2014 Director British 3 - 155 (27.8%)
Resigned GAC, Alice 01 Mar 2008 23 Jan 2018 Managing Director British 0 - 10 (0.0%)
Resigned CARRICK, Nicholas Henry Debenham 27 Sep 2006 16 Nov 2015 Lloyds Members Agent British 0 - 40 (0.0%)
Resigned FINN, Richard George Maxwell 01 Feb 2006 27 Apr 2012 Consultant British 0 - 92 (22.2%)
Resigned Jonathan David LOWE 13 Sep 2005 25 Feb 2008 Insurance British 0 - 43 (75.0%)
Resigned QUIDDINGTON, Stephen Mark 21 Jan 2003 13 Sep 2005 Managing Director British 0 - 1610 (62.5%)
Resigned GROOM, Christopher Howard 09 Mar 2000 31 Aug 2009 Insurance British 1 - 20 (0.0%)
Resigned LEWIS, Kevin Michael 09 Mar 2000 10 Jan 2003 Insurance British 0 - 10 (0.0%)
Resigned HARBORD-HAMOND, Charles Anthony Assheton 15 Jan 1998 26 Jun 2006 Underwriting Agent British 0 - 2710 (37.0%)
Resigned MANDER, Colin John 13 Feb 1996 01 Feb 2006 Company Director British 0 - 40 (0.0%)
Resigned PITRON, Terence Owen 13 Feb 1996 22 Apr 2008 Director British 0 - 82 (25.0%)
Resigned BRADLEY, Joseph Clyde 03 Aug 1994 17 May 2000 Managing Director British 0 - 51 (20.0%)
Resigned PAWSON, Nicholas Charles Thoresby 03 Aug 1994 03 Aug 2011 Company Director British 5 - 72 (16.7%)
Resigned HALL, Stephen Hargreaves 15 Sep 1993 03 Jan 1995 Chartered Accountant British 0 - 2010 (50.0%)
Resigned BRUCE, David Ian Rehbinder 14 Apr 1993 24 Oct 1993 Finance Director British 5 - 2214 (51.9%)
Resigned MANN, David Preston 30 Nov -0001 31 Jan 1997 Underwriter British 1 - 103 (27.3%)
Resigned HODGSON, Maurice Arthur Eric, Sir 30 Nov -0001 31 Dec 1995 Company Director British 0 - 10 (0.0%)
Resigned JACKSON, Robin Anthony Gildart 30 Nov -0001 06 Sep 1994 Company Director British 0 - 93 (33.3%)
Resigned HISCOX, Robert Ralph Scrymgeour 30 Nov -0001 31 Oct 1994 Underwriter British 2 - 5116 (30.2%)
Resigned DUNLOP, Norman Gordon Edward 30 Nov -0001 31 Aug 1995 Company Director British 0 - 31 (33.3%)
Resigned GAYNOR, John Harold Francis 30 Nov -0001 30 Dec 1992 Company Director British 0 - 72 (28.6%)
Resigned SKEY, Charles Henry Alan 30 Nov -0001 03 Nov 1994 Underwriter British 0 - 82 (25.0%)
Number of active directors: 3
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
2015-10-212014-10-212013-10-212012-10-212011-10-21
LLOYD'S OF LONDONORDINARY1,000
100%
1,000
100%
0
0%
0
0%
0
0%
LLOYD'S OF LONDON LTDORDINARY0
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
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