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All Information about:
Name

Trilogy Underwriting Limited
Address
1 Vicarage Lane
London
E15 4HF
VAT ID no VAT ID available
Company No. 12449261 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Trilogy Business Administration Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Gb Underwriting Ltd Status: Active Notified: 30/08/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Blackwell, Christopher John Status: Ceased Notified: 20/04/2020 Ceased: 30/08/2024 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Resolution Underwriting Holdings Ltd Status: Ceased Notified: 12/02/2024 Ceased: 30/08/2024 Companies House Number: 09378139 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Trilogy Managing General Agents Limited Status: Ceased Notified: 07/02/2020 Ceased: 13/12/2022 Companies House Number: 08397254 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (7)

    Source: Companies House
    Anderson, Lee David London, England Status: Active Notified: 30/08/2024 Occupation: Deputy Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Blackwell, Christopher John London, England Status: Active Notified: 07/02/2020 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Downey, Warren London, England Status: Active Notified: 30/08/2024 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: British
    Staddon, Peter John Stratford, London, United Kingdom Status: Active Notified: 06/07/2020 Date of Birth: 06/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Harman, Christopher Gill London, England Status: Ceased Notified: 20/02/2020 Ceased: 30/08/2024 Date of Birth: 09/1950 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Hayes, Richard Charles London, England Status: Ceased Notified: 20/02/2020 Ceased: 06/09/2024 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Watson, Nicola London, England Status: Ceased Notified: 26/10/2020 Ceased: 30/08/2024 Role: Secretary