CREECHURCH HOLDINGS LIMITED
CREECHURCH HOLDINGS LTD ACTIVE SYNDICATE HOLDINGS LTD.

Hellopages » City of London » City of London » EC3M 7HA
Company number 03127274
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address GALLERY 9 ONE LIME STREET, LONDON, EC3M 7HA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr. Robert John Harden as a director on 17 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CREECHURCH HOLDINGS LIMITED are www.creechurchholdings.co.uk, and www.creechurch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creechurch Holdings Limited is a Private Limited Company. The company registration number is 03127274. Creechurch Holdings Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Creechurch Holdings Limited is Gallery 9 One Lime Street London Ec3m 7ha. . COOPER, Paul David is a Director of the company. DUFFY, Michael is a Director of the company. HARDEN, Robert John is a Director of the company. Secretary CORMACK, Adrianne has been resigned. Secretary DONOVAN, Paul has been resigned. Secretary FETTO, Amanda has been resigned. Secretary GOLDSTONE, Paula Diane has been resigned. Secretary GRAVES, Karen Elizabeth has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary HART COMPANY SECRETARIES LIMITED has been resigned. Secretary OSMAN, Philip Arthur Victor Selim has been resigned. Director BLAKENEY, Henry John Mervyn has been resigned. Director CONNELL, Peter, Chief Financial Officer has been resigned. Director DAVIES, Stuart Robert has been resigned. Director DUNNING, David Victor has been resigned. Director GRAHAM, Bruce William Charles has been resigned. Director GUNDLACH, Guy David has been resigned. Director HART & CO LIMITED has been resigned. Director HOLMES, David Richard has been resigned. Director HOUSE, John Edward Griffin has been resigned. Director KNIGHT, Phillip has been resigned. Director LAW, Robert David has been resigned. Director MANNING, Stephen Trevor has been resigned. Director POLL, David John has been resigned. Director PYE, David John has been resigned. Director SEYMOUR, Paul Anthony Colin has been resigned. Director THOMAS, Jonathan Huw Aidan has been resigned. Director TYLER, Ronald Geoffrey has been resigned. Director VINE, Andrew Richard Charles has been resigned. Director WATKINS, Paul James has been resigned. Director WATSON, Michael Clive has been resigned. Director WATSON, Michael John has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
COOPER, Paul David
Appointed Date: 08 September 2014
53 years old
Director
DUFFY, Michael
Appointed Date: 04 August 2016
61 years old
Director
HARDEN, Robert John
Appointed Date: 17 January 2017
54 years old

Resigned Directors

Secretary
CORMACK, Adrianne
Resigned: 30 June 2012
Appointed Date: 18 August 2010
Secretary
DONOVAN, Paul
Resigned: 07 May 2013
Appointed Date: 05 July 2012
Secretary
FETTO, Amanda
Resigned: 22 April 2008
Appointed Date: 29 June 2007
Secretary
GOLDSTONE, Paula Diane
Resigned: 10 June 2005
Appointed Date: 17 November 1995
Secretary
GRAVES, Karen Elizabeth
Resigned: 29 June 2007
Appointed Date: 10 June 2005
Secretary
GREENFIELD, James William
Resigned: 10 February 2016
Appointed Date: 07 May 2013
Secretary
HART COMPANY SECRETARIES LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
Secretary
OSMAN, Philip Arthur Victor Selim
Resigned: 16 July 2010
Appointed Date: 20 July 2009
Director
BLAKENEY, Henry John Mervyn
Resigned: 28 September 2004
Appointed Date: 19 November 1996
87 years old
Director
CONNELL, Peter, Chief Financial Officer
Resigned: 02 October 2006
Appointed Date: 28 September 2004
64 years old
Director
DAVIES, Stuart Robert
Resigned: 22 November 2016
Appointed Date: 28 July 2016
58 years old
Director
DUNNING, David Victor
Resigned: 23 September 2005
Appointed Date: 22 May 2003
67 years old
Director
GRAHAM, Bruce William Charles
Resigned: 30 May 2006
Appointed Date: 17 November 1995
70 years old
Director
GUNDLACH, Guy David
Resigned: 24 November 2006
Appointed Date: 28 September 2004
70 years old
Director
HART & CO LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
Director
HOLMES, David Richard
Resigned: 14 November 2003
Appointed Date: 27 October 1999
60 years old
Director
HOUSE, John Edward Griffin
Resigned: 28 September 2004
Appointed Date: 28 June 1999
85 years old
Director
KNIGHT, Phillip
Resigned: 02 October 2006
Appointed Date: 28 September 2004
56 years old
Director
LAW, Robert David
Resigned: 22 February 2013
Appointed Date: 24 November 2006
65 years old
Director
MANNING, Stephen Trevor
Resigned: 29 July 2016
Appointed Date: 22 February 2013
62 years old
Director
POLL, David John
Resigned: 01 January 1999
Appointed Date: 17 November 1995
86 years old
Director
PYE, David John
Resigned: 28 September 2004
Appointed Date: 16 November 1999
78 years old
Director
SEYMOUR, Paul Anthony Colin
Resigned: 28 September 2004
Appointed Date: 19 November 1996
81 years old
Director
THOMAS, Jonathan Huw Aidan
Resigned: 12 June 2006
Appointed Date: 28 June 1999
65 years old
Director
TYLER, Ronald Geoffrey
Resigned: 24 December 1999
Appointed Date: 19 November 1996
79 years old
Director
VINE, Andrew Richard Charles
Resigned: 29 June 1999
Appointed Date: 17 November 1995
82 years old
Director
WATKINS, Paul James
Resigned: 31 March 2003
Appointed Date: 21 January 1998
77 years old
Director
WATSON, Michael Clive
Resigned: 29 July 2016
Appointed Date: 24 November 2006
71 years old
Director
WATSON, Michael John
Resigned: 08 June 2007
Appointed Date: 27 October 2005
72 years old

Persons With Significant Control

Canopius Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREECHURCH HOLDINGS LIMITED Events

08 May 2017
Accounts for a dormant company made up to 31 December 2016
02 Feb 2017
Appointment of Mr. Robert John Harden as a director on 17 January 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Termination of appointment of Stuart Robert Davies as a director on 22 November 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 148 more events
22 Nov 1995
New secretary appointed
22 Nov 1995
Director resigned
22 Nov 1995
Secretary resigned
22 Nov 1995
New director appointed
17 Nov 1995
Incorporation

CREECHURCH HOLDINGS LIMITED Charges

7 December 2004
A cash collateral agreement
Delivered: 15 December 2004
Status: Satisfied on 28 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge, all its right, title and…
7 December 2004
Debenture
Delivered: 15 December 2004
Status: Satisfied on 28 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge, all its right, title and…
30 December 2003
Cash collateral agreement and debenture relating to an £8,950,000.00 letter of credit facility agreement
Delivered: 19 January 2004
Status: Satisfied on 28 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all its right, title, interest and…
17 November 1998
Deposit agreement
Delivered: 20 November 1998
Status: Satisfied on 28 September 2006
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
2 January 1997
Debenture deed
Delivered: 10 January 1997
Status: Satisfied on 28 September 2006
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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