CREECHURCH UNDERWRITING LIMITED
Overview
| Company Name | CREECHURCH UNDERWRITING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02824696 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CREECHURCH UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CREECHURCH UNDERWRITING LIMITED located?
| Registered Office Address | Floor 29 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREECHURCH UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREECHURCH UNDERWRITING LTD | Jul 03, 1997 | Jul 03, 1997 |
| ACTIVE SYNDICATE MANAGEMENT LIMITED | Jun 07, 1993 | Jun 07, 1993 |
What are the latest accounts for CREECHURCH UNDERWRITING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CREECHURCH UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Insolvency resolution Resolution INSOLVENCY:Liquidators authorised. | 2 pages | LIQ MISC RES | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Michael Patrick Duffy as a director on May 20, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Gavin Mark Phillips as a director on Jan 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Sinclair Meyer as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Mr Michael Clive Watson on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Patrick Duffy on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Creechurch Holdings Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on Jun 30, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Laurie Davison as a director on May 20, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joanne Marshall as a secretary on Oct 10, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mariana Daoud-O'connell as a secretary on Jun 04, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Ms. Joanne Marshall as a secretary on Jun 21, 2019 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms. Laurie Davison as a director on May 31, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of CREECHURCH UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Gavin Mark, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 291135390001 | |||||
| WATSON, Michael Clive, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 241646970001 | |||||
| CORMACK, Adrianne | Secretary | Gallery 9 One Lime Street London EC3M 7HA | 153684890001 | |||||||
| DAOUD-O'CONNELL, Mariana, Mrs. | Secretary | Gallery 9 One Lime Street London EC3M 7HA | 234529160001 | |||||||
| FETTO, Amanda | Secretary | 4 Thame Road SE16 6AR London | British | 81378350001 | ||||||
| GOLDSTONE, Paula Diane | Secretary | 68 Cherry Tree Drive Brandon Grove RM15 6TP South Ockendon Essex | British | 47033090002 | ||||||
| GRAVES, Karen Elizabeth | Secretary | Highlands Hatfield Heath Road CM21 9HX Sawbridgeworth Herts | British | 88185960003 | ||||||
| GREENFIELD, James William | Secretary | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 179050470001 | |||||||
| INGHAM CLARK, Robert James | Secretary | 26 Parkside NW7 2LH London | British | 41099320002 | ||||||
| INGHAM CLARK, Robert James | Secretary | 26 Parkside NW7 2LH London | British | 41099320002 | ||||||
| MARSHALL, Joanne, Ms. | Secretary | Gallery 9 One Lime Street London EC3M 7HA | 263384360001 | |||||||
| OSMAN, Philip Arthur Victor Selim | Secretary | Gallery 9 One Lime Street London EC3M 7HA | 146793480001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLAKENEY, Henry John Mervyn | Director | Rawlings Street SW3 2LS London 20 | England | British | 9962140001 | |||||
| BRUCE, Neil Antony, Dr | Director | Flat 4 23 Kingston Hill KT2 7PW Kingston Upon Thames Surrey | British | 118342850002 | ||||||
| COLEMAN, Barry | Director | Batchelors Barns Green RH13 7QG Horsham West Sussex | British | 15199730001 | ||||||
| CONNELL, Peter | Director | 20 Compton Drive BN20 8BX Eastbourne East Sussex | England | British | 84112410002 | |||||
| COOPER, Paul David | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 178892050001 | |||||
| COX, Simon Nicholas | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | British | 124252570001 | ||||||
| CRIPPS, Richard Hugh | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 56275630001 | |||||
| DAVIES, Stuart Robert | Director | Gallery 9 One Lime Street London EC3M 7HA | England | British | 102224810002 | |||||
| DAVISON, Laurie Esther, Ms. | Director | Gallery 9 One Lime Street London EC3M 7HA | England | Irish | 304127990001 | |||||
| DUFFY, Michael Patrick | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | England | British | 171446030001 | |||||
| DUNNING, David Victor | Director | 12 Edinburgh Close Southwater RH13 9XB Horsham West Sussex | England | British | 86147200001 | |||||
| GARGRAVE, Stephen John | Director | 6 Belfairs Close SS9 3AL Leigh On Sea Essex | England | British | 171446110001 | |||||
| GRAHAM, Bruce William Charles | Director | 92 Chislehurst Road BR6 0DN Orpington Kent | England | British | 20937690001 | |||||
| GRAVES, Karen Elizabeth | Director | Highlands Hatfield Heath Road CM21 9HX Sawbridgeworth Herts | United Kingdom | British | 88185960003 | |||||
| GUNLACH, Guy David | Director | 1 Robin Hill TN39 4QS Bexhill On Sea East Sussex | Usa | 111011960001 | ||||||
| HARDEN, Robert John, Mr. | Director | Gallery 9 One Lime Street London EC3M 7HA | United Kingdom | British | 135026050001 | |||||
| HOLMES, David Richard | Director | 29 Marlborough Crescent River Head TN13 2HH Sevenoaks Kent | United Kingdom | British | 101190380001 | |||||
| HOLMES, Stewart Arthur | Director | Casterbridge High Street, Loxwood RH14 0RD Billingshurst West Sussex | British | 71209220001 | ||||||
| HOUSE, John Edward Griffin | Director | Flat 12 Eagle Wharf Court Lafone Street SE1 2LZ London | British | 59228250003 | ||||||
| INGHAM CLARK, Robert James | Director | 26 Parkside NW7 2LH London | United Kingdom | British | 41099320002 | |||||
| KNIGHT, Phillip | Director | 18 Wadhurst Close TN37 7AZ St. Leonards On Sea East Sussex | British | 43321460002 | ||||||
| LAW, Robert David | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 50487940002 |
Who are the persons with significant control of CREECHURCH UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Creechurch Holdings Limited | Dec 31, 2017 | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | No | ||||||||||
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Natures of Control
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| Creechurch Holdings Limited | Apr 06, 2016 | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CREECHURCH UNDERWRITING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2017 | Dec 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CREECHURCH UNDERWRITING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 16, 2006 Delivered On Aug 21, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The rent deposit of £473,986 plus any interest. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 18, 2002 Delivered On Jan 24, 2002 | Satisfied | Amount secured £37,290.00 due from the company to the chargee | |
Short particulars All interest in the account and deposit balance. | ||||
Persons Entitled
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Transactions
| ||||
| Rent deposit deed | Created On Jan 18, 2002 Delivered On Jan 24, 2002 | Satisfied | Amount secured £18,117.50 due from the company to the chargee | |
Short particulars All interest in the account and deposit balance. | ||||
Persons Entitled
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Transactions
| ||||
| Deed of undertaking | Created On Jan 31, 1997 Delivered On Feb 12, 1997 | Satisfied | Amount secured The balance from time to time remaining unpaid of the company's applicable proportion of the aggregate managing agents' contribution, together with any interest thereon, payable pursuant to a direction given on 17 july 1996 (as amended on 25 july 1996) by the council of lloyd's | |
Short particulars All right title benefit and interest of the company in and to all profit commission whether in existance at the date of execution of the deed of undertaking or coming into existance after the date thereof. | ||||
Persons Entitled
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Transactions
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Does CREECHURCH UNDERWRITING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0