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 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
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)
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 |