Creechurch Holdings Limited
Creechurch Holdings Limited
#03127274 • Active
Founded: 17/11/1995
Industries: Non-life insurance
Location: Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sheldon Lacy | Company Director | 10/11/2022 | British | 48 years |
| Gavin Mark Phillips | Company Director | 04/01/2022 | British | 55 years |
Role:
Company Director
Appointed:
10/11/2022
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
04/01/2022
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Canopius Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/12/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/12/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
5 charges registered
Lloyds Tsb Bank PLC Satisfied
Created 07/12/2004By way of first fixed charge, all its right, title and interest from time to time in and to the shar...
Lloyds Tsb Bank PLC Satisfied
Created 07/12/2004By way of first fixed charge, all its right, title and interest in each deposit and the thing in act...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 21/08/2024 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 11/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/09/2023 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 04/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/01/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |