CHURCH ACRE LIMITED
Overview
| Company Name | CHURCH ACRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03433170 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHURCH ACRE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CHURCH ACRE LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHURCH ACRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHUSSEX LIMITED | Sep 08, 1997 | Sep 08, 1997 |
What are the latest accounts for CHURCH ACRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CHURCH ACRE LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for CHURCH ACRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincolnshire NG31 6SF on Jan 16, 2026 | 1 pages | AD01 | ||
Appointment of Fidentia Nominees Limited as a secretary on Dec 30, 2025 | 2 pages | AP04 | ||
Termination of appointment of Argenta Secretariat Limited as a secretary on Dec 30, 2025 | 1 pages | TM02 | ||
Appointment of Fidentia Trustees Limited as a director on Dec 30, 2025 | 2 pages | AP02 | ||
Cessation of Talisman Underwriting Plc as a person with significant control on Dec 30, 2025 | 1 pages | PSC07 | ||
Notification of Fidentia Holdings Limited as a person with significant control on Dec 30, 2025 | 2 pages | PSC02 | ||
Appointment of Fidentia Holdings Limited as a director on Dec 30, 2025 | 2 pages | AP02 | ||
Termination of appointment of David Monksfield as a director on Dec 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Francis Sandilands as a director on Dec 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Termination of appointment of Peter Kenneth Steel as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Change of details for Talisman Underwriting Plc as a person with significant control on Dec 02, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 04, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Peter Kenneth Steel on Oct 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Francis Sandilands on Oct 18, 2024 | 2 pages | CH01 | ||
Change of details for Talisman Underwriting Plc as a person with significant control on Feb 14, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Termination of appointment of Robert Edward Eaton as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Statement of capital on Dec 13, 2021
| 3 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
Who are the officers of CHURCH ACRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Secretary | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 344366730001 | ||||||||||
| FIDENTIA HOLDINGS LIMITED | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 344365940001 | ||||||||||
| FIDENTIA TRUSTEES LIMITED | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 344366650001 | ||||||||||
| BAILEY, Andrew John | Secretary | Kilmory North Hill Little Baddow CM3 4TA Chelmsford Essex | British | 53809460001 | ||||||||||
| HODGSON, Graham | Secretary | Barstable Road SS17 0NX Stanford-Le-Hope 30 Essex United Kingdom | English | 140771980001 | ||||||||||
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 78047240009 | ||||||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| EATON, Robert Edward | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 11434910002 | |||||||||
| HUTCHINSON, Camilla Sophie Cockerton | Director | Holmdene Avenue SE24 9LD London 99 | United Kingdom | British | 59463640003 | |||||||||
| MARSH, Robin Lewis | Director | Church Acre Breech Lane KT20 7SQ Walton On The Hill Surrey | British | 1461860005 | ||||||||||
| MARSH, Suzette Fay | Director | Church Acre Breech Lane Walton On The Hill KT20 7SQ Tadworth Surrey | England | British | 14969040003 | |||||||||
| MONKSFIELD, David | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 29792930002 | |||||||||
| SANDILANDS, Paul Francis | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 10238320002 | |||||||||
| STEEL, Peter Kenneth | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 22691210002 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Who are the persons with significant control of CHURCH ACRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fidentia Holdings Limited | Dec 30, 2025 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Talisman Underwriting Plc | Feb 14, 2019 | Fenchurch Street EC3M 5JF London 107 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Suzette Fay Marsh | Apr 06, 2016 | 70 Gracechurch Street EC3V 0XL London 5th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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