CREECHURCH HOLDINGS LIMITED
Non-Trading
General Information
NAME
CREECHURCH HOLDINGS LIMITED
COMPANY NUMBER
03127274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
17/11/1995
(29years old)
WEBSITE
http://canopius.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1997
17/04/2007
CREECHURCH HOLDINGS LTD
View all previous names
LONDON
EC2N 4BQ
Telephone: 01624653800
TPS: No
Floor 29 22 Bishopsgate
London
EC2N 4BQ
Gallery 9 One Lime Street
London
EC3M 7HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANOPIUS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| CREECHURCH HOLDINGS LIMITED | Non-Trading | View Report |
| CANOPIUS UK SPECIALTY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Michael Clive Watson (924164697) has left the board |
| 25/08/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CREECHURCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREECHURCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREECHURCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2022 - Present (2 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2022 - Present (2years) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
17/11/1995 - Present (29years) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
17/11/1995 - Present (29years) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Michael Clive Watson (924164697) has left the board |
| 25/08/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Michael Patrick Duffy (917144603) has left the board |
| 15/11/2022 | New Board Member Sheldon Lacy (930215115) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Gavin Mark Phillips (929113574) Appointed |
| 11/01/2022 | New Board Member Gavin Mark Phillips (929113590) Appointed |
| 10/01/2022 | Nigel Sinclair Meyer (924694274) has left the board |
| 15/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | Joanne Marshall (926226003) has left the board |
| 12/10/2019 | New Accounts filed |
| 12/09/2019 | Mariana Daoud-O'Connell (923452906) has left the board |
| 12/09/2019 | New Company Secretary Joanne Marshall (926226003) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 12/06/2018 | New Board Member Laurie Davison (924716469) Appointed |
| 04/06/2018 | Robert John Harden (913502605) has left the board |
| 04/06/2018 | New Board Member Nigel Sinclair Meyer (924694274) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Paul David Cooper (917889205) has left the board |
| 05/01/2018 | New Board Member Michael Clive Watson (924164697) Appointed |
| 30/06/2017 | New Company Secretary Mariana Daoud-O'Connell (923452906) Appointed |
| 11/05/2017 | New Accounts filed |
| 06/02/2017 | New Board Member Robert John Harden (913502605) Appointed |
| 11/01/2017 | New Confirmation Statement filed |
| 08/12/2016 | Stuart Robert Davies (910222481) has left the board |
| 15/10/2016 | New Accounts filed |
| 24/08/2016 | New Board Member Michael Duffy (917144603) Appointed |
| 02/08/2016 | Michael Clive Watson (907861784) has left the board |
| 02/08/2016 | New Board Member Stuart Robert Davies (910222481) Appointed |
| 02/08/2016 | Stephen Trevor Manning (919100117) has left the board |
| 24/02/2016 | James William Greenfield (917890829) has left the board |
| 24/02/2016 | James William Greenfield (917890829) has left the board |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 26/09/2014 | Stephen Trevor Manning (917714537) has left the board |
| 26/09/2014 | New Board Member Stephen Trevor Manning (919100117) Appointed |
| 18/09/2014 | New Board Member Paul David Cooper (917889205) Appointed |
| 28/01/2014 | New Confirmation Statement filed |
| 14/12/2013 | New Confirmation Statement filed |
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