CREECHURCH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03127274

Incorporation date

17/11/1995

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1995)

30/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

23/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

23/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

23/08/2024

Termination of appointment of Michael Clive Watson as a director on 2024-07-18

View PDF (1 pages)

21/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

11/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

05/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of Michael Patrick Duffy as a director on 2022-12-31

View PDF (1 pages)

11/11/2022

Appointment of Mr. Sheldon Lacy as a director on 2022-11-10

View PDF (2 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

07/01/2022

Appointment of Mr. Gavin Mark Phillips as a director on 2022-01-04

View PDF (2 pages)

06/01/2022

Termination of appointment of Nigel Sinclair Meyer as a director on 2021-12-31

View PDF (1 pages)

08/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

22/07/2021

Director's details changed for Mr Michael Patrick Duffy on 2021-06-30

View PDF (2 pages)

22/07/2021

Director's details changed for Mr Michael Clive Watson on 2021-06-30

View PDF (2 pages)

01/07/2021

Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

01/07/2021

Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

30/06/2021

Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 2021-06-30

View PDF (1 pages)

11/06/2021

Termination of appointment of Laurie Davison as a director on 2021-05-20

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

08/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

09/01/2020

Termination of appointment of Joanne Marshall as a secretary on 2019-10-10

View PDF (1 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

10/09/2019

Appointment of Ms. Joanne Marshall as a secretary on 2019-06-21

View PDF (2 pages)

10/09/2019

Termination of appointment of Mariana Daoud-O'connell as a secretary on 2019-06-04

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

08/06/2018

Appointment of Ms. Laurie Davison as a director on 2018-05-31

View PDF (2 pages)

31/05/2018

Termination of appointment of Robert John Harden as a director on 2018-05-31

View PDF (1 pages)

31/05/2018

Appointment of Mr. Nigel Sinclair Meyer as a director on 2018-05-31

View PDF (2 pages)

20/03/2018

Notification of Canopius Holdings Uk Limited as a person with significant control on 2017-12-31

View PDF (2 pages)

19/03/2018

Withdrawal of a person with significant control statement on 2018-03-19

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

04/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

04/01/2018

Cessation of Canopius Holdings Uk Limited as a person with significant control on 2017-12-31

View PDF (1 pages)

03/01/2018

Termination of appointment of Paul David Cooper as a director on 2017-12-31

View PDF (1 pages)

03/01/2018

Appointment of Michael Clive Watson as a director on 2017-12-20

View PDF (2 pages)

28/06/2017

Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 2017-06-27

View PDF (2 pages)

08/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

02/02/2017

Appointment of Mr. Robert John Harden as a director on 2017-01-17

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

06/12/2016

Termination of appointment of Stuart Robert Davies as a director on 2016-11-22

View PDF (1 pages)

11/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

22/08/2016

Appointment of Michael Duffy as a director on 2016-08-04

View PDF (2 pages)

29/07/2016

Termination of appointment of Michael Clive Watson as a director on 2016-07-29

View PDF (1 pages)

29/07/2016

Termination of appointment of Stephen Trevor Manning as a director on 2016-07-29

View PDF (1 pages)

29/07/2016

Appointment of Mr. Stuart Robert Davies as a director on 2016-07-28

View PDF (2 pages)

22/02/2016

Termination of appointment of James William Greenfield as a secretary on 2016-02-10

View PDF (1 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

02/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

16/09/2014

Appointment of Paul David Cooper as a director on 2014-09-08

View PDF (2 pages)

23/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

10/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (5 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

13/06/2013

Appointment of Stephen Trevor Manning as a director on 2013-02-22

View PDF (2 pages)

10/06/2013

Appointment of James William Greenfield as a secretary on 2013-05-07

View PDF (2 pages)

10/06/2013

Termination of appointment of Paul Donovan as a secretary on 2013-05-07

View PDF (1 pages)

21/03/2013

Termination of appointment of Robert David Law as a director on 2013-02-22

View PDF (1 pages)

07/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (4 pages)

16/08/2012

Appointment of Paul Donovan as a secretary on 2012-07-05

View PDF (1 pages)

13/07/2012

Termination of appointment of Adrianne Cormack as a secretary on 2012-06-30

View PDF (1 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

30/11/2011

Director's details changed for Mr Robert David Law on 2011-10-27

View PDF (2 pages)

18/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (4 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

02/03/2011

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (14 pages)

01/03/2011

Director's details changed for Mr Robert David Law on 2009-10-27

View PDF (2 pages)

01/03/2011

Director's details changed for Michael Clive Watson on 2009-10-27

View PDF (2 pages)

19/11/2010

Statement of capital on 2010-11-19

View PDF (4 pages)

19/11/2010

Statement by directors

View PDF (1 pages)

19/11/2010

Solvency statement dated 11/11/10

View PDF (1 pages)

19/11/2010

Resolutions

View PDF (1 pages)

23/08/2010

Appointment of Adrianne Cormack as a secretary

View PDF (1 pages)

03/08/2010

Termination of appointment of Philip Osman as a secretary

View PDF (1 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

01/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

27/07/2009

Secretary appointed philip arthur victor selim osman

View PDF (1 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

19/11/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/04/2008

Appointment terminated secretary amanda fetto

View PDF (1 pages)

19/03/2008

Resolutions

View PDF (1 pages)

02/02/2008

Resolutions

View PDF (0 pages)

02/02/2008

Resolutions

View PDF (0 pages)

02/02/2008

Resolutions

View PDF (1 pages)

17/01/2008

Auditor's resignation

View PDF (2 pages)

17/12/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

23/07/2007

New secretary appointed

View PDF (2 pages)

13/07/2007

Resolutions

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

New secretary appointed

View PDF (1 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

25/05/2007

Registered office changed on 25/05/07 from: 17TH floor 30 st mary axe london EC3A 8BF

View PDF (1 pages)

17/04/2007

Certificate of change of name

View PDF (2 pages)

16/01/2007

New director appointed

View PDF (3 pages)

10/01/2007

New director appointed

View PDF (3 pages)

12/12/2006

Return made up to 17/11/06; no change of members

View PDF (7 pages)

08/12/2006

Director resigned

View PDF (1 pages)

04/12/2006

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

04/12/2006

Secretary's particulars changed

View PDF (1 pages)

21/11/2006

Resolutions

View PDF (1 pages)

20/10/2006

Resolutions

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

21/04/2006

Return made up to 17/11/05; no change of members

View PDF (8 pages)

23/11/2005

New director appointed

View PDF (2 pages)

14/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (35 pages)

20/06/2005

New secretary appointed

View PDF (1 pages)

20/06/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

Registered office changed on 26/04/05 from: asia house first floor 31-33 lime street london EC3M 7HT

View PDF (1 pages)

20/12/2004

Return made up to 17/11/04; full list of members

View PDF (12 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/12/2004

Resolutions

View PDF (18 pages)

28/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (35 pages)

14/10/2004

New director appointed

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/12/2003

Return made up to 17/11/03; full list of members

View PDF (12 pages)

21/11/2003

Director resigned

View PDF (1 pages)

16/08/2003

New director appointed

View PDF (2 pages)

03/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (36 pages)

20/05/2003

Director resigned

View PDF (1 pages)

11/04/2003

£ ic 300910/298560 19/03/03 £ sr 2350@1=2350

View PDF (1 pages)

02/04/2003

Resolutions

View PDF (4 pages)

20/03/2003

£ ic 309910/300910 07/03/03 £ sr 9000@1=9000

View PDF (1 pages)

20/03/2003

Resolutions

View PDF (6 pages)

31/01/2003

Return made up to 17/11/02; full list of members

View PDF (13 pages)

02/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

08/01/2002

Return made up to 17/11/01; change of members

View PDF (9 pages)

26/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

24/04/2001

Registered office changed on 24/04/01 from: first floor portsoken house 155-157 minories london EC3N 1LJ

View PDF (1 pages)

30/01/2001

Ad 29/12/00--------- £ si 87410@1=87410 £ ic 231500/318910

View PDF (7 pages)

09/01/2001

Resolutions

View PDF (13 pages)

09/01/2001

Resolutions

View PDF (0 pages)

09/01/2001

Resolutions

View PDF (13 pages)

09/01/2001

£ nc 250000/600000 21/12/00

View PDF (1 pages)

03/01/2001

Return made up to 17/11/00; full list of members

View PDF (12 pages)

23/10/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

05/09/2000

Ad 31/08/00--------- £ si 15520@1=15520 £ ic 215980/231500

View PDF (2 pages)

22/02/2000

Registered office changed on 22/02/00 from: international house 26-28 creechurch lane london EC3A 5HB

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

New director appointed

View PDF (2 pages)

21/12/1999

Return made up to 17/11/99; full list of members

View PDF (12 pages)

03/11/1999

New director appointed

View PDF (2 pages)

18/10/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

19/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

New director appointed

View PDF (2 pages)

02/07/1999

Ad 28/06/99--------- £ si 7480@1=7480 £ ic 208500/215980

View PDF (2 pages)

16/06/1999

Ad 11/06/99--------- £ si 21500@1=21500 £ ic 187000/208500

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

21/12/1998

Return made up to 17/11/98; full list of members

View PDF (14 pages)

20/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

09/11/1998

Ad 31/10/98--------- £ si 17000@1=17000 £ ic 170000/187000

View PDF (2 pages)

28/10/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

19/02/1998

New director appointed

View PDF (2 pages)

05/01/1998

Return made up to 17/11/97; no change of members

View PDF (14 pages)

09/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

30/06/1997

Certificate of change of name

View PDF (2 pages)

27/01/1997

Return made up to 17/11/96; full list of members

View PDF (7 pages)

13/01/1997

Resolutions

View PDF (1 pages)

13/01/1997

Resolutions

View PDF (1 pages)

13/01/1997

Ad 31/12/96--------- £ si 169999@1=169999 £ ic 1/170000

View PDF (4 pages)

13/01/1997

£ nc 10/250000 31/12/96

View PDF (2 pages)

10/01/1997

Particulars of mortgage/charge

View PDF (6 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

Registered office changed on 12/12/96 from: broadway house 1-7 the broadway wickford essex SS11 7AQ

View PDF (1 pages)

05/12/1996

Certificate of change of name

View PDF (3 pages)

14/08/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

22/11/1995

New director appointed

View PDF (2 pages)

22/11/1995

New director appointed

View PDF (2 pages)

22/11/1995

New secretary appointed

View PDF (2 pages)

22/11/1995

Director resigned

View PDF (2 pages)

22/11/1995

Secretary resigned

View PDF (2 pages)

22/11/1995

New director appointed

View PDF (2 pages)

17/11/1995

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holmes, David Richard	Director	27/10/1999 - 14/11/2003	9
Poll, David John	Director	17/11/1995 - 01/01/1999	3
Manning, Stephen Trevor	Director	22/02/2013 - 29/07/2016	55
Thomas, Jonathan Huw Aidan	Director	28/06/1999 - 12/06/2006	5
Dunning, David Victor	Director	22/05/2003 - 23/09/2005	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CREECHURCH HOLDINGS LIMITED

CREECHURCH HOLDINGS LIMITED is an(a) Active company incorporated on 17/11/1995 with the registered office located at Floor 29 22 Bishopsgate, London EC2N 4BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREECHURCH HOLDINGS LIMITED?

CREECHURCH HOLDINGS LIMITED is currently Active. It was registered on 17/11/1995 .

Where is CREECHURCH HOLDINGS LIMITED located?

CREECHURCH HOLDINGS LIMITED is registered at Floor 29 22 Bishopsgate, London EC2N 4BQ.

What does CREECHURCH HOLDINGS LIMITED do?

CREECHURCH HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CREECHURCH HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-20 with no updates.