Creechurch Underwriting Limited

Company Name	Creechurch Underwriting Limited
Company Status	Dissolved
Company Number	02824696
Category	Private Limited Company
Incorporation Date	7 June 1993(30 years, 11 months ago)
Dissolution Date	10 February 2023 (1 year, 2 months ago)
Previous Names	Active Syndicate Management Limited and Creechurch Underwriting Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Michael Clive Watson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2017(24 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Gavin Mark Phillips
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2022(28 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 10 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Stewart Arthur Holmes
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Role	Underwriter
Correspondence Address	Casterbridge High Street, Loxwood Billingshurst West Sussex RH14 0RD

Secretary Name	Mr Robert James Ingham Clark
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Parkside London NW7 2LH

Director Name	Bruce William Charles Graham
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(3 days after company formation)
Appointment Duration	12 years, 11 months (resigned 30 May 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	92 Chislehurst Road Orpington Kent BR6 0DN

Director Name	Mr Henry John Mervyn Blakeney
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(3 days after company formation)
Appointment Duration	12 years, 7 months (resigned 16 January 2006)
Role	Business Consultant
Country of Residence	England
Correspondence Address	20 Rawlings Street London SW3 2LS

Director Name	Mr Barry Coleman
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(3 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 1994)
Role	Chairman Of Managing Agency
Correspondence Address	Batchelors Barns Green Horsham West Sussex RH13 7QG

Secretary Name	Paula Diane Goldstone
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	68 Cherry Tree Drive Brandon Grove South Ockendon Essex RM15 6TP

Director Name	John Edward Griffin House
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(5 years after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Flat 12 Eagle Wharf Court Lafone Street London SE1 2LZ

Director Name	Mr David Richard Holmes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(6 years, 4 months after company formation)
Appointment Duration	4 years (resigned 14 November 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	29 Marlborough Crescent River Head Sevenoaks Kent TN13 2HH

Director Name	Mr David Victor Dunning
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Edinburgh Close Southwater Horsham West Sussex RH13 9XB

Director Name	Mr Peter Connell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Compton Drive Eastbourne East Sussex BN20 8BX

Director Name	Phillip Knight
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 October 2006)
Role	Company Director
Correspondence Address	18 Wadhurst Close St. Leonards On Sea East Sussex TN37 7AZ

Secretary Name	Mrs Karen Elizabeth Graves
Nationality	British
Status	Resigned
Appointed	10 June 2005(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Highlands Hatfield Heath Road Sawbridgeworth Herts CM21 9HX

Director Name	Mr Stephen John Gargrave
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2006)
Role	Underwriting
Country of Residence	England
Correspondence Address	6 Belfairs Close Leigh On Sea Essex SS9 3AL

Director Name	Guy David Gunlach
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2006(12 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 June 2006)
Role	Company Director
Correspondence Address	1 Robin Hill Bexhill On Sea East Sussex TN39 4QS

Director Name	Mrs Karen Elizabeth Graves
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(13 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2008)
Role	Cheif Operating Officer
Country of Residence	England
Correspondence Address	Highlands Hatfield Heath Road Sawbridgeworth Herts CM21 9HX

Director Name	Dr Neil Antony Bruce
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 February 2008)
Role	Actuary
Correspondence Address	Flat 4 23 Kingston Hill Kingston Upon Thames Surrey KT2 7PW

Secretary Name	Mr Robert James Ingham Clark
Nationality	British
Status	Resigned
Appointed	26 January 2007(13 years, 7 months after company formation)
Appointment Duration	4 months (resigned 31 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Parkside London NW7 2LH

Secretary Name	Amanda Fetto
Nationality	British
Status	Resigned
Appointed	31 May 2007(13 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 April 2008)
Role	Solicitor
Correspondence Address	4 Thame Road London SE16 6AR

Director Name	Simon Nicholas Cox
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(14 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2010)
Role	Finance Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Mr Philip Arthur Victor Selim Osman
Status	Resigned
Appointed	26 October 2009(16 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 July 2010)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Adrianne Cormack
Status	Resigned
Appointed	25 August 2010(17 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Robert David Law
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Richard Hugh Cripps
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	James William Greenfield
Status	Resigned
Appointed	07 May 2013(19 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 2016)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Stuart Robert Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(23 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Michael Patrick Duffy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(23 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Robert John Harden
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(23 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Resigned
Appointed	27 June 2017(24 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 2019)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Ms Laurie Davison
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2018(24 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Ms Joanne Marshall
Status	Resigned
Appointed	21 June 2019(26 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 October 2019)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Floor 29 22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Creechurch Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 August 2006	Delivered on: 21 August 2006 Satisfied on: 1 October 2007 Persons entitled: Swissre Investments (Bermuda) LTD Classification: Rent deposit deed Secured details: 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. Particulars: The rent deposit of Â£473,986 plus any interest. See the mortgage charge document for full details. Fully Satisfied
18 January 2002	Delivered on: 24 January 2002 Satisfied on: 17 October 2006 Persons entitled: The City of London Real Property Company Limited Classification: Rent deposit deed Secured details: Â£37,290.00 due from the company to the chargee. Particulars: All interest in the account and deposit balance. Fully Satisfied
18 January 2002	Delivered on: 24 January 2002 Satisfied on: 17 October 2006 Persons entitled: The City of London Real Property Company Limited Classification: Rent deposit deed Secured details: Â£18,117.50 due from the company to the chargee. Particulars: All interest in the account and deposit balance. Fully Satisfied
31 January 1997	Delivered on: 12 February 1997 Satisfied on: 21 July 2004 Persons entitled: The Society of Lloyd's Classification: Deed of undertaking Secured details: 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. 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. Fully Satisfied

Filing History

7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 January 2020	Termination of appointment of Joanne Marshall as a secretary on 10 October 2019 (1 page)
14 October 2019	Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019 (1 page)
14 October 2019	Appointment of Ms. Joanne Marshall as a secretary on 21 June 2019 (2 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
8 June 2018	Appointment of Ms. Laurie Davison as a director on 31 May 2018 (2 pages)
31 May 2018	Appointment of Mr. Nigel Sinclair Meyer as a director on 31 May 2018 (2 pages)
31 May 2018	Termination of appointment of Robert John Harden as a director on 31 May 2018 (1 page)
20 March 2018	Notification of Creechurch Holdings Limited as a person with significant control on 31 December 2017 (2 pages)
19 March 2018	Withdrawal of a person with significant control statement on 19 March 2018 (2 pages)
15 March 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Appointment of Michael Clive Watson as a director on 20 December 2017 (2 pages)
4 January 2018	Notification of a person with significant control statement (2 pages)
4 January 2018	Cessation of Creechurch Holdings Limited as a person with significant control on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Paul David Cooper as a director on 31 December 2017 (1 page)
28 June 2017	Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 27 June 2017 (2 pages)
28 June 2017	Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 27 June 2017 (2 pages)
5 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 February 2017	Appointment of Mr. Robert John Harden as a director on 16 January 2017 (2 pages)
2 February 2017	Appointment of Mr. Robert John Harden as a director on 16 January 2017 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 December 2016	Termination of appointment of Stuart Robert Davies as a director on 22 November 2016 (1 page)
6 December 2016	Termination of appointment of Stuart Robert Davies as a director on 22 November 2016 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 August 2016	Appointment of Michael Duffy as a director on 4 August 2016 (2 pages)
22 August 2016	Appointment of Michael Duffy as a director on 4 August 2016 (2 pages)
29 July 2016	Termination of appointment of Michael Clive Watson as a director on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Michael Clive Watson as a director on 29 July 2016 (1 page)
29 July 2016	Appointment of Mr. Stuart Robert Davies as a director on 28 July 2016 (2 pages)
29 July 2016	Appointment of Mr. Stuart Robert Davies as a director on 28 July 2016 (2 pages)
29 July 2016	Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016 (1 page)
29 July 2016	Appointment of Paul David Cooper as a director on 28 July 2016 (2 pages)
29 July 2016	Appointment of Paul David Cooper as a director on 28 July 2016 (2 pages)
29 July 2016	Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016 (1 page)
22 February 2016	Termination of appointment of James William Greenfield as a secretary on 10 February 2016 (1 page)
22 February 2016	Termination of appointment of James William Greenfield as a secretary on 10 February 2016 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (5 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (5 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 July 2014	Termination of appointment of Richard Hugh Cripps as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Richard Hugh Cripps as a director on 31 July 2014 (1 page)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (5 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for James Greenfield (5 pages)
1 July 2013	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for James Greenfield (5 pages)
17 June 2013	Termination of appointment of a secretary (1 page)
17 June 2013	Termination of appointment of a secretary (1 page)
14 June 2013	Appointment of James William Greenfield as a secretary ANNOTATION A second filed AP03 was registered on 01/07/2013 (3 pages)
14 June 2013	Appointment of James William Greenfield as a secretary ANNOTATION A second filed AP03 was registered on 01/07/2013 (3 pages)
3 April 2013	Appointment of Stephen Trevor Manning as a director (2 pages)
3 April 2013	Appointment of Stephen Trevor Manning as a director (2 pages)
21 March 2013	Termination of appointment of Robert Law as a director (1 page)
21 March 2013	Termination of appointment of Robert Law as a director (1 page)
16 July 2012	Termination of appointment of Adrianne Cormack as a secretary (1 page)
16 July 2012	Termination of appointment of Adrianne Cormack as a secretary (1 page)
13 July 2012	Termination of appointment of Adrianne Cormack as a secretary (1 page)
13 July 2012	Termination of appointment of Adrianne Cormack as a secretary (1 page)
4 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 December 2011	Termination of appointment of David Watson as a director (1 page)
6 December 2011	Termination of appointment of David Watson as a director (1 page)
6 December 2011	Appointment of Mr Robert David Law as a director (2 pages)
6 December 2011	Appointment of Mr Robert David Law as a director (2 pages)
6 December 2011	Appointment of Richard Hugh Cripps as a director (2 pages)
6 December 2011	Appointment of Richard Hugh Cripps as a director (2 pages)
20 September 2011	Director's details changed for Simon Nicholas Cox on 10 October 2009 (2 pages)
20 September 2011	Director's details changed for Simon Nicholas Cox on 10 October 2009 (2 pages)
9 June 2011	Director's details changed for Mr David Richard Watson on 1 September 2010 (2 pages)
9 June 2011	Director's details changed for Mr David Richard Watson on 1 September 2010 (2 pages)
9 June 2011	Director's details changed for Mr David Richard Watson on 1 September 2010 (2 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
14 April 2011	Full accounts made up to 31 December 2010 (12 pages)
14 April 2011	Full accounts made up to 31 December 2010 (12 pages)
2 March 2011	Director's details changed for Michael Clive Watson on 27 October 2009 (2 pages)
2 March 2011	Director's details changed for Michael Clive Watson on 27 October 2009 (2 pages)
2 March 2011	Director's details changed for Mr Stephen Trevor Manning on 27 October 2009 (2 pages)
2 March 2011	Director's details changed for Mr Stephen Trevor Manning on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for Dr Ian Bruce Owen on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for Dr Ian Bruce Owen on 27 October 2009 (2 pages)
19 November 2010	Statement by directors (1 page)
19 November 2010	Solvency statement dated 11/11/10 (1 page)
19 November 2010	Statement of capital on 19 November 2010 GBP 1 (4 pages)
19 November 2010	Statement by directors (1 page)
19 November 2010	Statement of capital on 19 November 2010 GBP 1 (4 pages)
19 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Pay dividend/share prem reduced to nil 11/11/2010 (1 page)
19 November 2010	Solvency statement dated 11/11/10 (1 page)
19 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Pay dividend/share prem reduced to nil 11/11/2010 (1 page)
9 November 2010	Termination of appointment of Ian Owen as a director (2 pages)
9 November 2010	Termination of appointment of Simon Cox as a director (2 pages)
9 November 2010	Termination of appointment of Peter May as a director (2 pages)
9 November 2010	Termination of appointment of Peter May as a director (2 pages)
9 November 2010	Termination of appointment of Ian Owen as a director (2 pages)
9 November 2010	Termination of appointment of Simon Cox as a director (2 pages)
9 November 2010	Termination of appointment of Stephen Manning as a director (2 pages)
9 November 2010	Termination of appointment of Stephen Manning as a director (2 pages)
25 August 2010	Appointment of Adrianne Cormack as a secretary (1 page)
25 August 2010	Appointment of Adrianne Cormack as a secretary (1 page)
3 August 2010	Termination of appointment of Philip Osman as a secretary (1 page)
3 August 2010	Termination of appointment of Philip Osman as a secretary (1 page)
17 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Full accounts made up to 31 December 2009 (15 pages)
15 June 2010	Full accounts made up to 31 December 2009 (15 pages)
9 November 2009	Appointment of Mr Philip Arthur Victor Selim Osman as a secretary (1 page)
9 November 2009	Appointment of Mr Philip Arthur Victor Selim Osman as a secretary (1 page)
10 June 2009	Return made up to 07/06/09; full list of members (4 pages)
10 June 2009	Return made up to 07/06/09; full list of members (4 pages)
15 May 2009	Appointment terminated director david pye (1 page)
15 May 2009	Appointment terminated director david pye (1 page)
14 May 2009	Full accounts made up to 31 December 2008 (18 pages)
14 May 2009	Full accounts made up to 31 December 2008 (18 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
10 September 2008	Director appointed mr david richard watson (2 pages)
10 September 2008	Director appointed mr david richard watson (2 pages)
18 August 2008	Appointment terminated director karen graves (1 page)
18 August 2008	Appointment terminated director karen graves (1 page)
20 June 2008	Return made up to 07/06/08; full list of members (5 pages)
20 June 2008	Return made up to 07/06/08; full list of members (5 pages)
22 April 2008	Appointment terminated secretary amanda fetto (1 page)
22 April 2008	Appointment terminated secretary amanda fetto (1 page)
26 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2007	Auditor's resignation (2 pages)
7 December 2007	Auditor's resignation (2 pages)
1 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
13 July 2007	Resolutions RES13 ‐ Delegate authority 29/06/07 (1 page)
13 July 2007	Resolutions RES13 ‐ Approval of acts 29/06/07 (1 page)
13 July 2007	Resolutions RES13 ‐ Delegate authority 29/06/07 (1 page)
13 July 2007	Resolutions RES13 ‐ Approval of acts 29/06/07 (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Return made up to 07/06/07; full list of members (3 pages)
27 June 2007	Return made up to 07/06/07; full list of members (3 pages)
19 June 2007	Full accounts made up to 31 December 2006 (18 pages)
19 June 2007	Full accounts made up to 31 December 2006 (18 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
8 June 2007	New secretary appointed (1 page)
8 June 2007	New secretary appointed (1 page)
7 June 2007	Secretary resigned (1 page)
7 June 2007	Secretary resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 17TH floor 30 st mary axe london EC3A 8BF (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 17TH floor 30 st mary axe london EC3A 8BF (1 page)
17 April 2007	Company name changed creechurch underwriting LTD\certificate issued on 17/04/07 (2 pages)
17 April 2007	Company name changed creechurch underwriting LTD\certificate issued on 17/04/07 (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
6 March 2007	New director appointed (3 pages)
6 March 2007	New director appointed (3 pages)
7 February 2007	New secretary appointed (2 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Secretary resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Secretary resigned (1 page)
7 February 2007	New secretary appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (3 pages)
15 December 2006	New director appointed (3 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
17 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
11 September 2006	Full accounts made up to 31 December 2005 (17 pages)
11 September 2006	Full accounts made up to 31 December 2005 (17 pages)
21 August 2006	Particulars of mortgage/charge (3 pages)
21 August 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
12 June 2006	Return made up to 07/06/06; full list of members (11 pages)
12 June 2006	Return made up to 07/06/06; full list of members (11 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
13 October 2005	Full accounts made up to 31 December 2004 (20 pages)
13 October 2005	Full accounts made up to 31 December 2004 (20 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
20 June 2005	New secretary appointed (1 page)
20 June 2005	New secretary appointed (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Secretary resigned (1 page)
16 June 2005	Return made up to 07/06/05; full list of members (10 pages)
16 June 2005	Return made up to 07/06/05; full list of members (10 pages)
26 April 2005	Registered office changed on 26/04/05 from: first floor asia house 31-33 lime street london EC3M 7HT (1 page)
26 April 2005	Registered office changed on 26/04/05 from: first floor asia house 31-33 lime street london EC3M 7HT (1 page)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
10 August 2004	Full accounts made up to 31 December 2003 (19 pages)
10 August 2004	Full accounts made up to 31 December 2003 (19 pages)
29 July 2004	Return made up to 07/06/04; full list of members (9 pages)
29 July 2004	Return made up to 07/06/04; full list of members (9 pages)
21 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
16 August 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
4 August 2003	Return made up to 07/06/03; full list of members (10 pages)
4 August 2003	Return made up to 07/06/03; full list of members (10 pages)
3 July 2003	Full accounts made up to 31 December 2002 (20 pages)
3 July 2003	Full accounts made up to 31 December 2002 (20 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 October 2002	Full accounts made up to 31 December 2001 (19 pages)
2 October 2002	Full accounts made up to 31 December 2001 (19 pages)
24 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
24 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
24 January 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Particulars of mortgage/charge (3 pages)
26 October 2001	Full accounts made up to 31 December 2000 (18 pages)
26 October 2001	Full accounts made up to 31 December 2000 (18 pages)
27 July 2001	Return made up to 07/06/01; full list of members (9 pages)
27 July 2001	Return made up to 07/06/01; full list of members (9 pages)
24 April 2001	Registered office changed on 24/04/01 from: first floor portsoken house 155-157 minories london EC3N 1LJ (1 page)
24 April 2001	Registered office changed on 24/04/01 from: first floor portsoken house 155-157 minories london EC3N 1LJ (1 page)
23 October 2000	Full accounts made up to 31 December 1999 (19 pages)
23 October 2000	Full accounts made up to 31 December 1999 (19 pages)
2 August 2000	Ad 13/07/00--------- Â£ si 2750@1=2750 Â£ ic 300390/303140 (2 pages)
2 August 2000	Ad 13/07/00--------- Â£ si 2750@1=2750 Â£ ic 300390/303140 (2 pages)
12 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2000	Ad 31/03/00--------- Â£ si 20000@1=20000 Â£ ic 280390/300390 (2 pages)
2 May 2000	Ad 31/03/00--------- Â£ si 20000@1=20000 Â£ ic 280390/300390 (2 pages)
22 February 2000	Registered office changed on 22/02/00 from: international house 26-28 creechurch lane london EC3A 5HB (1 page)
22 February 2000	Registered office changed on 22/02/00 from: international house 26-28 creechurch lane london EC3A 5HB (1 page)
5 February 2000	Ad 30/12/99--------- Â£ si 15000@1=15000 Â£ ic 265390/280390 (2 pages)
5 February 2000	Ad 30/12/99--------- Â£ si 15000@1=15000 Â£ ic 265390/280390 (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
2 November 1999	Ad 30/09/99--------- Â£ si 20000@1=20000 Â£ ic 245390/265390 (2 pages)
2 November 1999	Ad 30/09/99--------- Â£ si 20000@1=20000 Â£ ic 245390/265390 (2 pages)
18 October 1999	Full accounts made up to 31 December 1998 (18 pages)
18 October 1999	Full accounts made up to 31 December 1998 (18 pages)
3 August 1999	Ad 30/06/99--------- Â£ si 20000@1=20000 Â£ ic 225390/245390 (2 pages)
3 August 1999	Ad 30/06/99--------- Â£ si 20000@1=20000 Â£ ic 225390/245390 (2 pages)
20 July 1999	Return made up to 07/06/99; full list of members (14 pages)
20 July 1999	Return made up to 07/06/99; full list of members (14 pages)
9 April 1999	Ad 30/03/99--------- Â£ si 20000@1=20000 Â£ ic 205390/225390 (2 pages)
9 April 1999	Ad 30/03/99--------- Â£ si 20000@1=20000 Â£ ic 205390/225390 (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
27 January 1999	Ad 30/12/98--------- Â£ si 10000@1=10000 Â£ ic 195390/205390 (2 pages)
27 January 1999	Ad 30/12/98--------- Â£ si 10000@1=10000 Â£ ic 195390/205390 (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (14 pages)
28 October 1998	Full accounts made up to 31 December 1997 (14 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
22 July 1998	Return made up to 07/06/98; full list of members (14 pages)
22 July 1998	Return made up to 07/06/98; full list of members (14 pages)
9 July 1998	Ad 30/06/98--------- Â£ si 10000@1=10000 Â£ ic 185390/195390 (2 pages)
9 July 1998	Ad 30/06/98--------- Â£ si 10000@1=10000 Â£ ic 185390/195390 (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
5 May 1998	Ad 01/04/98--------- Â£ si 20000@1=20000 Â£ ic 165390/185390 (2 pages)
5 May 1998	Ad 01/04/98--------- Â£ si 20000@1=20000 Â£ ic 165390/185390 (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
9 September 1997	Full accounts made up to 31 December 1996 (14 pages)
9 September 1997	Full accounts made up to 31 December 1996 (14 pages)
22 July 1997	Return made up to 07/06/97; full list of members (14 pages)
22 July 1997	Return made up to 07/06/97; full list of members (14 pages)
2 July 1997	Company name changed active syndicate management limi ted\certificate issued on 03/07/97 (2 pages)
2 July 1997	Company name changed active syndicate management limi ted\certificate issued on 03/07/97 (2 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
13 January 1997	Memorandum and Articles of Association (27 pages)
13 January 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
13 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
13 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 January 1997	Ad 02/01/97--------- Â£ si 2530@1=2530 Â£ ic 56000/58530 (2 pages)
13 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
13 January 1997	Ad 02/01/97--------- Â£ si 55000@1=55000 Â£ ic 1000/56000 (2 pages)
13 January 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
13 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 January 1997	Ad 02/01/97--------- Â£ si 2530@1=2530 Â£ ic 56000/58530 (2 pages)
13 January 1997	Ad 02/01/97--------- Â£ si 55000@1=55000 Â£ ic 1000/56000 (2 pages)
13 January 1997	Memorandum and Articles of Association (27 pages)
4 December 1996	Registered office changed on 04/12/96 from: international house 26-28 creechurch lane london EC3A 5HB (1 page)
4 December 1996	Registered office changed on 04/12/96 from: international house 26-28 creechurch lane london EC3A 5HB (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (12 pages)
25 October 1996	Full accounts made up to 31 December 1995 (12 pages)
6 August 1996	Return made up to 07/06/96; no change of members 363(287) ‐ Registered office changed on 06/08/96 363(288) ‐ Director resigned (11 pages)
6 August 1996	Return made up to 07/06/96; no change of members 363(287) ‐ Registered office changed on 06/08/96 363(288) ‐ Director resigned (11 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 January 1996	New secretary appointed (2 pages)
10 January 1996	New secretary appointed (2 pages)
10 January 1996	Secretary resigned (2 pages)
10 January 1996	Secretary resigned (2 pages)
22 June 1995	Full accounts made up to 31 December 1994 (11 pages)
22 June 1995	Return made up to 07/06/95; no change of members (6 pages)
22 June 1995	Full accounts made up to 31 December 1994 (11 pages)
22 June 1995	Return made up to 07/06/95; no change of members (6 pages)
9 February 1995	New director appointed (3 pages)
9 February 1995	New director appointed (3 pages)
13 December 1994	Ad 01/01/94--------- Â£ si 998@1 (2 pages)
13 December 1994	Ad 01/01/94--------- Â£ si 998@1 (2 pages)
17 November 1994	Full accounts made up to 31 December 1993 (6 pages)
17 November 1994	Full accounts made up to 31 December 1993 (6 pages)
7 July 1994	Return made up to 07/06/94; full list of members 363(288) ‐ Director resigned (9 pages)
7 July 1994	Return made up to 07/06/94; full list of members 363(288) ‐ Director resigned (9 pages)
9 February 1994	Accounting reference date notified as 31/12 (1 page)
9 February 1994	Accounting reference date notified as 31/12 (1 page)
3 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
3 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
3 September 1993	New director appointed (3 pages)
3 September 1993	New director appointed (3 pages)
3 September 1993	New director appointed (3 pages)
3 September 1993	New director appointed (3 pages)
3 September 1993	New director appointed (3 pages)
3 September 1993	New director appointed (3 pages)
3 September 1993	New director appointed (3 pages)
3 September 1993	New director appointed (3 pages)
3 September 1993	New director appointed (3 pages)
3 September 1993	New director appointed (3 pages)
7 June 1993	Incorporation (14 pages)
7 June 1993	Incorporation (14 pages)

Creechurch Underwriting Limited

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