CREECHURCH HOLDINGS LIMITED

Overview

Company Name	CREECHURCH HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03127274
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CREECHURCH HOLDINGS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is CREECHURCH HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CREECHURCH HOLDINGS LTD	Jul 01, 1997	Jul 01, 1997
ACTIVE SYNDICATE HOLDINGS LTD.	Dec 06, 1996	Dec 06, 1996
HOLDSURE INSURANCE AGENCY LTD.	Nov 17, 1995	Nov 17, 1995

What are the latest accounts for CREECHURCH HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CREECHURCH HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for CREECHURCH HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Jul 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Aug 23, 2024	Termination of appointment of Michael Clive Watson as a director on Jul 18, 2024	1 pages	TM01

Aug 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Michael Patrick Duffy as a director on Dec 31, 2022	1 pages	TM01

Nov 11, 2022	Appointment of Mr. Sheldon Lacy as a director on Nov 10, 2022	2 pages	AP01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 07, 2022	Appointment of Mr. Gavin Mark Phillips as a director on Jan 04, 2022	2 pages	AP01

Jan 06, 2022	Termination of appointment of Nigel Sinclair Meyer as a director on Dec 31, 2021	1 pages	TM01

Oct 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jul 22, 2021	Director's details changed for Mr Michael Patrick Duffy on Jun 30, 2021	2 pages	CH01

Jul 22, 2021	Director's details changed for Mr Michael Clive Watson on Jun 30, 2021	2 pages	CH01

Jul 01, 2021	Change of details for Canopius Holdings Uk Limited as a person with significant control on Jun 30, 2021	2 pages	PSC05

Jul 01, 2021	Change of details for Canopius Holdings Uk Limited as a person with significant control on Jun 30, 2021	2 pages	PSC05

Jun 30, 2021	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

Jun 11, 2021	Termination of appointment of Laurie Davison as a director on May 20, 2021	1 pages	TM01

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 09, 2020	Termination of appointment of Joanne Marshall as a secretary on Oct 10, 2019	1 pages	TM02

View All Filings

Who are the officers of CREECHURCH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LACY, Sheldon, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Nov 10, 2022		Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1976-8	302151150001
PHILLIPS, Gavin Mark, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Jan 04, 2022		Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1969-8	291135740001
CORMACK, Adrianne Gallery 9 One Lime Street London EC3M 7HA	Aug 18, 2010	Jun 30, 2012	Secretary	Gallery 9 One Lime Street London EC3M 7HA				153597760001
DAOUD-O'CONNELL, Mariana, Mrs. Gallery 9 One Lime Street London EC3M 7HA	Jun 27, 2017	Jun 04, 2019	Secretary	Gallery 9 One Lime Street London EC3M 7HA				234529060001
DONOVAN, Paul Gallery 9 One Lime Street London EC3M 7HA	Jul 05, 2012	May 07, 2013	Secretary	Gallery 9 One Lime Street London EC3M 7HA				171443690001
FETTO, Amanda 4 Thame Road SE16 6AR London	Jun 29, 2007	Apr 22, 2008	Secretary	4 Thame Road SE16 6AR London		British		81378350001
GOLDSTONE, Paula Diane 68 Cherry Tree Drive Brandon Grove RM15 6TP South Ockendon Essex	Nov 17, 1995	Jun 10, 2005	Secretary	68 Cherry Tree Drive Brandon Grove RM15 6TP South Ockendon Essex		British		47033090002
GRAVES, Karen Elizabeth Highlands Hatfield Heath Road CM21 9HX Sawbridgeworth Herts	Jun 10, 2005	Jun 29, 2007	Secretary	Highlands Hatfield Heath Road CM21 9HX Sawbridgeworth Herts		British		88185960003
GREENFIELD, James William One Lime Street EC3M 7HA London Gallery 9 United Kingdom	May 07, 2013	Feb 10, 2016	Secretary	One Lime Street EC3M 7HA London Gallery 9 United Kingdom				178908290001
MARSHALL, Joanne, Ms. Gallery 9 One Lime Street London EC3M 7HA	Jun 21, 2019	Oct 10, 2019	Secretary	Gallery 9 One Lime Street London EC3M 7HA				262260030001
OSMAN, Philip Arthur Victor Selim Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent	Jul 20, 2009	Jul 16, 2010	Secretary	Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent		British		26808610003
HART COMPANY SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Nov 17, 1995	Nov 17, 1995	Secretary	20 Bedford Row WC1R 4JS London				44008190001
BLAKENEY, Henry John Mervyn Rawlings Street SW3 2LS London 20	Nov 19, 1996	Sep 28, 2004	Director	Rawlings Street SW3 2LS London 20	England	British	1938-2	9962140001
CONNELL, Peter 20 Compton Drive BN20 8BX Eastbourne East Sussex	Sep 28, 2004	Oct 02, 2006	Director	20 Compton Drive BN20 8BX Eastbourne East Sussex	England	British	1961-8	84112410002
COOPER, Paul David One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Sep 08, 2014	Dec 31, 2017	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	United Kingdom	British	1972-10	178892050001
DAVIES, Stuart Robert Gallery 9 One Lime Street London EC3M 7HA	Jul 28, 2016	Nov 22, 2016	Director	Gallery 9 One Lime Street London EC3M 7HA	England	British	1967-11	102224810002
DAVISON, Laurie Esther, Ms. Gallery 9 One Lime Street London EC3M 7HA	May 31, 2018	May 20, 2021	Director	Gallery 9 One Lime Street London EC3M 7HA	England	Irish	1980-7	304127990001
DUFFY, Michael Patrick 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Aug 04, 2016	Dec 31, 2022	Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	England	British	1964-4	171446030001
DUNNING, David Victor 12 Edinburgh Close Southwater RH13 9XB Horsham West Sussex	May 22, 2003	Sep 23, 2005	Director	12 Edinburgh Close Southwater RH13 9XB Horsham West Sussex	England	British	1959-1	86147200001
GRAHAM, Bruce William Charles 92 Chislehurst Road BR6 0DN Orpington Kent	Nov 17, 1995	May 30, 2006	Director	92 Chislehurst Road BR6 0DN Orpington Kent	England	British	1955-8	20937690001
GUNDLACH, Guy David 1 Robin Hill TN39 4QS Bexhill On Sea East Sussex	Sep 28, 2004	Nov 24, 2006	Director	1 Robin Hill TN39 4QS Bexhill On Sea East Sussex		Usa	1955-7	84469880001
HARDEN, Robert John, Mr. Gallery 9 One Lime Street London EC3M 7HA	Jan 17, 2017	May 31, 2018	Director	Gallery 9 One Lime Street London EC3M 7HA	United Kingdom	British	1971-11	135026050001
HOLMES, David Richard 29 Marlborough Crescent River Head TN13 2HH Sevenoaks Kent	Oct 27, 1999	Nov 14, 2003	Director	29 Marlborough Crescent River Head TN13 2HH Sevenoaks Kent	United Kingdom	British	1965-4	101190380001
HOUSE, John Edward Griffin Flat 12 Eagle Wharf Court Lafone Street SE1 2LZ London	Jun 28, 1999	Sep 28, 2004	Director	Flat 12 Eagle Wharf Court Lafone Street SE1 2LZ London		British	1940-5	59228250003
KNIGHT, Phillip 18 Wadhurst Close TN37 7AZ St. Leonards On Sea East Sussex	Sep 28, 2004	Oct 02, 2006	Director	18 Wadhurst Close TN37 7AZ St. Leonards On Sea East Sussex		British	1969-9	43321460002
LAW, Robert David Gallery 9 One Lime Street London EC3M 7HA	Nov 24, 2006	Feb 22, 2013	Director	Gallery 9 One Lime Street London EC3M 7HA	United Kingdom	British	1960-2	50487940002
MANNING, Stephen Trevor One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Feb 22, 2013	Jul 29, 2016	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	United Kingdom	British	1963-6	191001170001
MEYER, Nigel Sinclair, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	May 31, 2018	Dec 31, 2021	Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1967-6	306117510001
POLL, David John Mystere 71 Hall Lane Sandon CM2 7RJ Chelmsford	Nov 17, 1995	Jan 01, 1999	Director	Mystere 71 Hall Lane Sandon CM2 7RJ Chelmsford		British	1939-9	16432650002
PYE, David John Romsey Road Kings Somborne SO20 6PR Stockbridge Yew Bank Hampshire	Nov 16, 1999	Sep 28, 2004	Director	Romsey Road Kings Somborne SO20 6PR Stockbridge Yew Bank Hampshire	United Kingdom	British	1947-7	9520900001
SEYMOUR, Paul Anthony Colin Mathon Lodge Harcourt Road WR14 4DW West Malvern Worcestershire	Nov 19, 1996	Sep 28, 2004	Director	Mathon Lodge Harcourt Road WR14 4DW West Malvern Worcestershire		British	1944-3	106262720001
THOMAS, Jonathan Huw Aidan Dolphins Bracken Close, Wonersh Park GU5 0QS Guildford Surrey	Jun 28, 1999	Jun 12, 2006	Director	Dolphins Bracken Close, Wonersh Park GU5 0QS Guildford Surrey	United Kingdom	British	1960-9	72448200001
TYLER, Ronald Geoffrey 9 Barnards Court CB10 1US Saffron Walden Essex	Nov 19, 1996	Dec 24, 1999	Director	9 Barnards Court CB10 1US Saffron Walden Essex		British	1946-9	19074100001
VINE, Andrew Richard Charles 47 Granville Road RH8 0BY Oxted Surrey	Nov 17, 1995	Jun 29, 1999	Director	47 Granville Road RH8 0BY Oxted Surrey		British	1943-12	68174080001
WATKINS, Paul James 8 Grove Court Farm Boughton ME13 9SH Faversham Kent	Jan 21, 1998	Mar 31, 2003	Director	8 Grove Court Farm Boughton ME13 9SH Faversham Kent	United Kingdom	British	1948-9	56331190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREECHURCH HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canopius Holdings Uk Limited

Dec 31, 2017

22 Bishopsgate

EC2N 4BQ London

Floor 29

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04818520

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Canopius Holdings Uk Limited

Apr 06, 2016

One Lime Street

EC3M 7HA London

Gallery 9

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04818520

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CREECHURCH HOLDINGS LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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