CREECHURCH HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CREECHURCH HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CREECHURCH HOLDINGS LIMITED was incorporated 28 years ago on 17/11/1995 and has the registered number: 03127274. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CREECHURCH HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 29
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CREECHURCH HOLDINGS LTD (until 17/04/2007)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL CLIVE WATSON Jun 1954 British Director 2017-12-20 CURRENT
MR. SHELDON LACY Aug 1976 British Director 2022-11-10 CURRENT
MR. GAVIN MARK PHILLIPS Aug 1969 British Director 2022-01-04 CURRENT
RONALD GEOFFREY TYLER Sep 1946 British Director 1996-11-19 UNTIL 1999-12-24 RESIGNED
HART & CO LIMITED Corporate Director 1995-11-17 UNTIL 1995-11-17 RESIGNED
PAUL ANTHONY COLIN SEYMOUR Mar 1944 British Director 1996-11-19 UNTIL 2004-09-28 RESIGNED
MR DAVID JOHN PYE Jul 1947 British Director 1999-11-16 UNTIL 2004-09-28 RESIGNED
DAVID JOHN POLL Sep 1939 British Director 1995-11-17 UNTIL 1999-01-01 RESIGNED
MR. NIGEL SINCLAIR MEYER Jun 1967 British Director 2018-05-31 UNTIL 2021-12-31 RESIGNED
MR STEPHEN TREVOR MANNING Jun 1963 British Director 2013-02-22 UNTIL 2016-07-29 RESIGNED
JONATHAN HUW AIDAN THOMAS Sep 1960 British Director 1999-06-28 UNTIL 2006-06-12 RESIGNED
MS. JOANNE MARSHALL Secretary 2019-06-21 UNTIL 2019-10-10 RESIGNED
JAMES WILLIAM GREENFIELD Secretary 2013-05-07 UNTIL 2016-02-10 RESIGNED
MS KAREN ELIZABETH GRAVES Jun 1965 British Secretary 2005-06-10 UNTIL 2007-06-29 RESIGNED
PAULA DIANE GOLDSTONE Feb 1964 Secretary 1995-11-17 UNTIL 2005-06-10 RESIGNED
AMANDA FETTO Secretary 2007-06-29 UNTIL 2008-04-22 RESIGNED
PAUL DONOVAN Secretary 2012-07-05 UNTIL 2013-05-07 RESIGNED
MRS. MARIANA DAOUD-O'CONNELL Secretary 2017-06-27 UNTIL 2019-06-04 RESIGNED
ADRIANNE CORMACK Secretary 2010-08-18 UNTIL 2012-06-30 RESIGNED
PHILIP ARTHUR VICTOR SELIM OSMAN British Secretary 2009-07-20 UNTIL 2010-07-16 RESIGNED
HART COMPANY SECRETARIES LIMITED Corporate Secretary 1995-11-17 UNTIL 1995-11-17 RESIGNED
MR ROBERT JOHN HARDEN Nov 1971 British Director 2017-01-17 UNTIL 2018-05-31 RESIGNED
MR HENRY JOHN MERVYN BLAKENEY Feb 1938 British Director 1996-11-19 UNTIL 2004-09-28 RESIGNED
PETER CONNELL Aug 1961 British Director 2004-09-28 UNTIL 2006-10-02 RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2014-09-08 UNTIL 2017-12-31 RESIGNED
MR. STUART ROBERT DAVIES Nov 1967 British Director 2016-07-28 UNTIL 2016-11-22 RESIGNED
MS. LAURIE ESTHER DAVISON Jul 1980 Irish Director 2018-05-31 UNTIL 2021-05-20 RESIGNED
MICHAEL DUFFY Apr 1964 British Director 2016-08-04 UNTIL 2022-12-31 RESIGNED
BRUCE WILLIAM CHARLES GRAHAM Aug 1955 British Director 1995-11-17 UNTIL 2006-05-30 RESIGNED
GUY DAVID GUNDLACH Jul 1955 Usa Director 2004-09-28 UNTIL 2006-11-24 RESIGNED
ANDREW RICHARD CHARLES VINE Dec 1943 British Director 1995-11-17 UNTIL 1999-06-29 RESIGNED
DAVID RICHARD HOLMES Apr 1965 British Director 1999-10-27 UNTIL 2003-11-14 RESIGNED
MR JOHN EDWARD GRIFFIN HOUSE May 1940 British Director 1999-06-28 UNTIL 2004-09-28 RESIGNED
MR DAVID VICTOR DUNNING Jan 1959 British Director 2003-05-22 UNTIL 2005-09-23 RESIGNED
MR ROBERT DAVID LAW Feb 1960 British Director 2006-11-24 UNTIL 2013-02-22 RESIGNED
MR MICHAEL JOHN WATSON Feb 1953 British Director 2005-10-27 UNTIL 2007-06-08 RESIGNED
PHILLIP KNIGHT Sep 1969 British Director 2004-09-28 UNTIL 2006-10-02 RESIGNED
MR MICHAEL CLIVE WATSON Jun 1954 British Director 2006-11-24 UNTIL 2016-07-29 RESIGNED
PAUL JAMES WATKINS Sep 1948 British Director 1998-01-21 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canopius Holdings Uk Limited 2017-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Canopius Holdings Uk Limited 2016-04-06 - 2017-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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