CHURCH ACRE LIMITED - LONDON


Company Profile Company Filings

Overview

CHURCH ACRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHURCH ACRE LIMITED was incorporated 26 years ago on 08/09/1997 and has the registered number: 03433170. The accounts status is FULL and accounts are next due on 30/09/2024.

CHURCH ACRE 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

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHUSSEX LIMITED (until 28/06/2004)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2002-09-06 CURRENT
MR PETER KENNETH STEEL Jun 1941 British Director 2018-11-15 CURRENT
MR PAUL FRANCIS SANDILANDS Oct 1946 British Director 2018-11-15 CURRENT
MR DAVID MONKSFIELD Jun 1952 British Director 2018-11-15 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-08 UNTIL 1997-09-08 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1997-09-08 UNTIL 1997-09-12 RESIGNED
MRS SUZETTE FAY MARSH Aug 1940 British Director 1997-09-12 UNTIL 2018-11-15 RESIGNED
MR ROBIN LEWIS MARSH Jul 1939 British Director 1997-09-12 UNTIL 2005-12-19 RESIGNED
MS CAMILLA SOPHIE COCKERTON HUTCHINSON Sep 1972 British Director 2006-04-29 UNTIL 2018-11-15 RESIGNED
MR ROBERT EDWARD EATON Jan 1947 British Director 2018-11-15 UNTIL 2022-02-01 RESIGNED
MR GRAHAM HODGSON Sep 1952 English Secretary 2000-01-31 UNTIL 2002-09-06 RESIGNED
ANDREW JOHN BAILEY Mar 1957 British Secretary 1997-09-17 UNTIL 2000-01-31 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-09-08 UNTIL 1997-09-08 RESIGNED
QUICKNESS LIMITED Mar 1981 Corporate Director 1997-09-08 UNTIL 1997-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Talisman Underwriting Plc 2019-02-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Suzette Fay Marsh 2016-04-06 - 2019-02-14 8/1940 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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