Creechurch Holdings Limited

Company Name	Creechurch Holdings Limited
Company Status	Active
Company Number	03127274
Category	Private Limited Company
Incorporation Date	17 November 1995(28 years, 5 months ago)
Previous Names	3

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	Current
Appointed	20 December 2017(22 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
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	Current
Appointed	04 January 2022(26 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Sheldon Lacy
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(27 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Andrew Richard Charles Vine
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Underwriter
Correspondence Address	47 Granville Road Oxted Surrey RH8 0BY

Director Name	Bruce William Charles Graham
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	92 Chislehurst Road Orpington Kent BR6 0DN

Director Name	David John Poll
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Underwriter
Correspondence Address	Mystere 71 Hall Lane Sandon Chelmsford CM2 7RJ

Secretary Name	Paula Diane Goldstone
Nationality	British
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	68 Cherry Tree Drive Brandon Grove South Ockendon Essex RM15 6TP

Director Name	Ronald Geoffrey Tyler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 24 December 1999)
Role	Accountant
Correspondence Address	9 Barnards Court Saffron Walden Essex CB10 1US

Director Name	Mr Henry John Mervyn Blakeney
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 28 September 2004)
Role	Business Consultant
Country of Residence	England
Correspondence Address	20 Rawlings Street London SW3 2LS

Director Name	Paul Anthony Colin Seymour
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 28 September 2004)
Role	Actuary
Correspondence Address	Mathon Lodge Harcourt Road West Malvern Worcestershire WR14 4DW

Director Name	Mr Jonathan Huw Aidan Thomas
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(3 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 June 2006)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Dolphins Bracken Close, Wonersh Park Guildford Surrey GU5 0QS

Director Name	John Edward Griffin House
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(3 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 September 2004)
Role	Cd/Consultant
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(3 years, 11 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 John Pye
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(4 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 September 2004)
Role	Active Underwriter
Country of Residence	United Kingdom
Correspondence Address	Yew Bank Romsey Road Kings Somborne Stockbridge Hampshire SO20 6PR

Director Name	Mr David Victor Dunning
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(7 years, 6 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	Phillip Knight
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(8 years, 10 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

Director Name	Guy David Gundlach
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2004(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 2006)
Role	Company Director
Correspondence Address	1 Robin Hill Bexhill On Sea East Sussex TN39 4QS

Director Name	Mr Peter Connell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(8 years, 10 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

Secretary Name	Mrs Karen Elizabeth Graves
Nationality	British
Status	Resigned
Appointed	10 June 2005(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Highlands Hatfield Heath Road Sawbridgeworth Herts CM21 9HX

Director Name	Mr Robert David Law
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(11 years after company formation)
Appointment Duration	6 years, 3 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Amanda Fetto
Nationality	British
Status	Resigned
Appointed	29 June 2007(11 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 April 2008)
Role	Solicitor
Correspondence Address	4 Thame Road London SE16 6AR

Secretary Name	Mr Philip Arthur Victor Selim Osman
Nationality	British
Status	Resigned
Appointed	20 July 2009(13 years, 8 months after company formation)
Appointment Duration	12 months (resigned 16 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bush House Bells Yew Green Tunbridge Wells Kent TN3 9AN

Secretary Name	Adrianne Cormack
Status	Resigned
Appointed	18 August 2010(14 years, 9 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

Secretary Name	Paul Donovan
Status	Resigned
Appointed	05 July 2012(16 years, 7 months after company formation)
Appointment Duration	10 months (resigned 07 May 2013)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Stephen Trevor Manning
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(17 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 July 2016)
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(17 years, 5 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	Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(18 years, 9 months after company formation)
Appointment Duration	3 years, 3 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 Stuart Robert Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(20 years, 8 months 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	Mr Michael Patrick Duffy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(20 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 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	17 January 2017(21 years, 2 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(21 years, 7 months 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(22 years, 6 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

Director Name	Mr Nigel Sinclair Meyer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(22 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Secretary Name	Ms Joanne Marshall
Status	Resigned
Appointed	21 June 2019(23 years, 7 months 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

Director Name	Hart & Co Limited (Corporation)
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Hart Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Contact

Telephone	01624 653800
Telephone region	Isle of Man

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

3.2k at £1	Canopius Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

7 December 2004	Delivered on: 15 December 2004 Satisfied on: 28 September 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A cash collateral agreement 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: By way of first fixed charge, all its right, title and interest in each deposit and the thing in action represented thereby. Fully Satisfied
7 December 2004	Delivered on: 15 December 2004 Satisfied on: 28 September 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture 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: By way of first fixed charge, all its right, title and interest from time to time in and to the shares, all dividends, interest and other moneys payable in respect of the shares and all other related rights. See the mortgage charge document for full details. Fully Satisfied
30 December 2003	Delivered on: 19 January 2004 Satisfied on: 28 September 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Cash collateral agreement and debenture relating to an Â£8,950,000.00 letter of credit facility agreement 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: By way of fixed charge all its right, title, interest and benefit in the company deposit account and any deposit held therein. By way of floatng charge the whole of its undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
17 November 1998	Delivered on: 20 November 1998 Satisfied on: 28 September 2006 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit and all such rights to the repayment thereof as the company may at any time have under the terms upon which the deposit was made the deposit being current account number 0086053 with the bank at it's leadenhall street branch in the name of creechurch holdings limited denominated in sterling. Fully Satisfied
2 January 1997	Delivered on: 10 January 1997 Satisfied on: 28 September 2006 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 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)
4 October 2019	Full accounts made up to 31 December 2018 (16 pages)
10 September 2019	Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019 (1 page)
10 September 2019	Appointment of Ms. Joanne Marshall as a secretary on 21 June 2019 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
4 July 2018	Full accounts made up to 31 December 2017 (15 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 Canopius Holdings Uk 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)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Cessation of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017 (1 page)
4 January 2018	Notification of a person with significant control statement (2 pages)
3 January 2018	Termination of appointment of Paul David Cooper as a director on 31 December 2017 (1 page)
3 January 2018	Appointment of Michael Clive Watson as a director on 20 December 2017 (2 pages)
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)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 February 2017	Appointment of Mr. Robert John Harden as a director on 17 January 2017 (2 pages)
2 February 2017	Appointment of Mr. Robert John Harden as a director on 17 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)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 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 Stephen Trevor Manning 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	Termination of appointment of Michael Clive Watson as a director on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Stephen Trevor Manning 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)
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 3,203 (6 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 3,203 (6 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 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 3,203 (6 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 3,203 (6 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
16 September 2014	Appointment of Paul David Cooper as a director on 8 September 2014 (2 pages)
16 September 2014	Appointment of Paul David Cooper as a director on 8 September 2014 (2 pages)
16 September 2014	Appointment of Paul David Cooper as a director on 8 September 2014 (2 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 3,203 (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 3,203 (5 pages)
10 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders (5 pages)
10 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders (5 pages)
11 September 2013	Full accounts made up to 31 December 2012 (12 pages)
11 September 2013	Full accounts made up to 31 December 2012 (12 pages)
13 June 2013	Appointment of Stephen Trevor Manning as a director on 22 February 2013 (2 pages)
13 June 2013	Appointment of Stephen Trevor Manning as a director on 22 February 2013 (2 pages)
10 June 2013	Termination of appointment of Paul Donovan as a secretary on 7 May 2013 (1 page)
10 June 2013	Termination of appointment of Paul Donovan as a secretary on 7 May 2013 (1 page)
10 June 2013	Appointment of James William Greenfield as a secretary on 7 May 2013 (2 pages)
10 June 2013	Termination of appointment of Paul Donovan as a secretary on 7 May 2013 (1 page)
10 June 2013	Appointment of James William Greenfield as a secretary on 7 May 2013 (2 pages)
10 June 2013	Appointment of James William Greenfield as a secretary on 7 May 2013 (2 pages)
21 March 2013	Termination of appointment of Robert David Law as a director on 22 February 2013 (1 page)
21 March 2013	Termination of appointment of Robert David Law as a director on 22 February 2013 (1 page)
7 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
16 August 2012	Appointment of Paul Donovan as a secretary on 5 July 2012 (1 page)
16 August 2012	Appointment of Paul Donovan as a secretary on 5 July 2012 (1 page)
16 August 2012	Appointment of Paul Donovan as a secretary on 5 July 2012 (1 page)
13 July 2012	Termination of appointment of Adrianne Cormack as a secretary on 30 June 2012 (1 page)
13 July 2012	Termination of appointment of Adrianne Cormack as a secretary on 30 June 2012 (1 page)
21 May 2012	Full accounts made up to 31 December 2011 (12 pages)
21 May 2012	Full accounts made up to 31 December 2011 (12 pages)
30 November 2011	Director's details changed for Mr Robert David Law on 27 October 2011 (2 pages)
30 November 2011	Director's details changed for Mr Robert David Law on 27 October 2011 (2 pages)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 17 November 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	Annual return made up to 17 November 2010 with a full list of shareholders (14 pages)
2 March 2011	Annual return made up to 17 November 2010 with a full list of shareholders (14 pages)
1 March 2011	Director's details changed for Mr Robert David Law on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for Mr Robert David Law on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for Michael Clive Watson on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for Michael Clive Watson on 27 October 2009 (2 pages)
19 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Pay dividend/reduce cap red and share prem to nil 10/11/2010 (1 page)
19 November 2010	Statement of capital on 19 November 2010 GBP 3,203 (4 pages)
19 November 2010	Statement of capital on 19 November 2010 GBP 3,203 (4 pages)
19 November 2010	Solvency statement dated 11/11/10 (1 page)
19 November 2010	Statement by directors (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/reduce cap red and share prem to nil 10/11/2010 (1 page)
19 November 2010	Statement by directors (1 page)
23 August 2010	Appointment of Adrianne Cormack as a secretary (1 page)
23 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)
15 June 2010	Full accounts made up to 31 December 2009 (17 pages)
15 June 2010	Full accounts made up to 31 December 2009 (17 pages)
1 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
27 July 2009	Secretary appointed philip arthur victor selim osman (1 page)
27 July 2009	Secretary appointed philip arthur victor selim osman (1 page)
23 July 2009	Full accounts made up to 31 December 2008 (13 pages)
23 July 2009	Full accounts made up to 31 December 2008 (13 pages)
19 November 2008	Return made up to 17/11/08; full list of members (3 pages)
19 November 2008	Return made up to 17/11/08; full list of members (3 pages)
4 August 2008	Full accounts made up to 31 December 2007 (14 pages)
4 August 2008	Full accounts made up to 31 December 2007 (14 pages)
22 April 2008	Appointment terminated secretary amanda fetto (1 page)
22 April 2008	Appointment terminated secretary amanda fetto (1 page)
19 March 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
19 March 2008	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2008	Auditor's resignation (2 pages)
17 January 2008	Auditor's resignation (2 pages)
17 December 2007	Return made up to 17/11/07; full list of members (2 pages)
17 December 2007	Return made up to 17/11/07; full list of members (2 pages)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	New secretary appointed (2 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	New secretary appointed (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (15 pages)
19 June 2007	Full accounts made up to 31 December 2006 (15 pages)
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 holdings LTD\certificate issued on 17/04/07 (2 pages)
17 April 2007	Company name changed creechurch holdings LTD\certificate issued on 17/04/07 (2 pages)
16 January 2007	New director appointed (3 pages)
16 January 2007	New director appointed (3 pages)
10 January 2007	New director appointed (3 pages)
10 January 2007	New director appointed (3 pages)
12 December 2006	Return made up to 17/11/06; no change of members (7 pages)
12 December 2006	Return made up to 17/11/06; no change of members (7 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
4 December 2006	Secretary's particulars changed (1 page)
4 December 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
4 December 2006	Secretary's particulars changed (1 page)
4 December 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
21 April 2006	Return made up to 17/11/05; no change of members (8 pages)
21 April 2006	Return made up to 17/11/05; no change of members (8 pages)
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	Group of companies' accounts made up to 31 December 2004 (35 pages)
13 October 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
20 June 2005	New secretary appointed (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (1 page)
26 April 2005	Registered office changed on 26/04/05 from: asia house first floor 31-33 lime street london EC3M 7HT (1 page)
26 April 2005	Registered office changed on 26/04/05 from: asia house first floor 31-33 lime street london EC3M 7HT (1 page)
20 December 2004	Return made up to 17/11/04; full list of members (12 pages)
20 December 2004	Return made up to 17/11/04; full list of members (12 pages)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 December 2004	Particulars of mortgage/charge (7 pages)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 December 2004	Particulars of mortgage/charge (7 pages)
15 December 2004	Particulars of mortgage/charge (5 pages)
15 December 2004	Particulars of mortgage/charge (5 pages)
28 October 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
28 October 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (1 page)
14 October 2004	New director appointed (1 page)
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	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
19 January 2004	Particulars of mortgage/charge (7 pages)
19 January 2004	Particulars of mortgage/charge (7 pages)
1 December 2003	Return made up to 17/11/03; full list of members (12 pages)
1 December 2003	Return made up to 17/11/03; full list of members (12 pages)
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)
3 July 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
3 July 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
11 April 2003	Â£ ic 300910/298560 19/03/03 Â£ sr 2350@1=2350 (1 page)
11 April 2003	Â£ ic 300910/298560 19/03/03 Â£ sr 2350@1=2350 (1 page)
2 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
2 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
20 March 2003	Â£ ic 309910/300910 07/03/03 Â£ sr 9000@1=9000 (1 page)
20 March 2003	Â£ ic 309910/300910 07/03/03 Â£ sr 9000@1=9000 (1 page)
20 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
20 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
31 January 2003	Return made up to 17/11/02; full list of members (13 pages)
31 January 2003	Return made up to 17/11/02; full list of members (13 pages)
2 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
2 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
8 January 2002	Return made up to 17/11/01; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
8 January 2002	Return made up to 17/11/01; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
26 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
26 October 2001	Group of companies' accounts made up to 31 December 2000 (21 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)
30 January 2001	Ad 29/12/00--------- Â£ si 87410@1=87410 Â£ ic 231500/318910 (7 pages)
30 January 2001	Ad 29/12/00--------- Â£ si 87410@1=87410 Â£ ic 231500/318910 (7 pages)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
9 January 2001	Â£ nc 250000/600000 21/12/00 (1 page)
9 January 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (13 pages)
9 January 2001	Â£ nc 250000/600000 21/12/00 (1 page)
9 January 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (13 pages)
3 January 2001	Return made up to 17/11/00; full list of members (12 pages)
3 January 2001	Return made up to 17/11/00; full list of members (12 pages)
23 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
23 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
5 September 2000	Ad 31/08/00--------- Â£ si 15520@1=15520 Â£ ic 215980/231500 (2 pages)
5 September 2000	Ad 31/08/00--------- Â£ si 15520@1=15520 Â£ ic 215980/231500 (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 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (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)
21 December 1999	Return made up to 17/11/99; full list of members (12 pages)
21 December 1999	Return made up to 17/11/99; full list of members (12 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
18 October 1999	Full group accounts made up to 31 December 1998 (24 pages)
18 October 1999	Full group accounts made up to 31 December 1998 (24 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
2 July 1999	Ad 28/06/99--------- Â£ si 7480@1=7480 Â£ ic 208500/215980 (2 pages)
2 July 1999	Ad 28/06/99--------- Â£ si 7480@1=7480 Â£ ic 208500/215980 (2 pages)
16 June 1999	Ad 11/06/99--------- Â£ si 21500@1=21500 Â£ ic 187000/208500 (2 pages)
16 June 1999	Ad 11/06/99--------- Â£ si 21500@1=21500 Â£ ic 187000/208500 (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
21 December 1998	Return made up to 17/11/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
21 December 1998	Return made up to 17/11/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 November 1998	Particulars of mortgage/charge (7 pages)
20 November 1998	Particulars of mortgage/charge (7 pages)
9 November 1998	Ad 31/10/98--------- Â£ si 17000@1=17000 Â£ ic 170000/187000 (2 pages)
9 November 1998	Ad 31/10/98--------- Â£ si 17000@1=17000 Â£ ic 170000/187000 (2 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
5 January 1998	Return made up to 17/11/97; no change of members (14 pages)
5 January 1998	Return made up to 17/11/97; no change of members (14 pages)
9 September 1997	Full accounts made up to 31 December 1996 (10 pages)
9 September 1997	Full accounts made up to 31 December 1996 (10 pages)
30 June 1997	Company name changed active syndicate holdings LTD.\certificate issued on 01/07/97 (2 pages)
30 June 1997	Company name changed active syndicate holdings LTD.\certificate issued on 01/07/97 (2 pages)
27 January 1997	Return made up to 17/11/96; full list of members (7 pages)
27 January 1997	Return made up to 17/11/96; full list of members (7 pages)
13 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1997	Ad 31/12/96--------- Â£ si 169999@1=169999 Â£ ic 1/170000 (4 pages)
13 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 January 1997	Â£ nc 10/250000 31/12/96 (2 pages)
13 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 January 1997	Ad 31/12/96--------- Â£ si 169999@1=169999 Â£ ic 1/170000 (4 pages)
13 January 1997	Â£ nc 10/250000 31/12/96 (2 pages)
13 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1997	Particulars of mortgage/charge (6 pages)
10 January 1997	Particulars of mortgage/charge (6 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Registered office changed on 12/12/96 from: broadway house 1-7 the broadway wickford essex SS11 7AQ (1 page)
12 December 1996	Registered office changed on 12/12/96 from: broadway house 1-7 the broadway wickford essex SS11 7AQ (1 page)
12 December 1996	New director appointed (2 pages)
5 December 1996	Company name changed holdsure insurance agency LTD.\certificate issued on 06/12/96 (3 pages)
5 December 1996	Company name changed holdsure insurance agency LTD.\certificate issued on 06/12/96 (3 pages)
14 August 1996	Accounting reference date notified as 31/12 (1 page)
14 August 1996	Accounting reference date notified as 31/12 (1 page)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	Secretary resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	Secretary resigned (2 pages)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	Director resigned (2 pages)
17 November 1995	Incorporation (15 pages)
17 November 1995	Incorporation (15 pages)

Creechurch Holdings Limited

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