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Home > England & Wales Companies > CREECHURCH UNDERWRITING LIMITED
Company Information for

CREECHURCH UNDERWRITING LIMITED

Floor 29 22 Bishopsgate, 22 BISHOPSGATE, London, EC2N 4BQ,
Company Registration Number
02824696
Private Limited Company
Liquidation

Company Overview

About Creechurch Underwriting Ltd
CREECHURCH UNDERWRITING LIMITED was founded on 1993-06-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Creechurch Underwriting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CREECHURCH UNDERWRITING LIMITED
 
Legal Registered Office
Floor 29 22 Bishopsgate
22 BISHOPSGATE
London
EC2N 4BQ
Other companies in EC3M
 
Previous Names
CREECHURCH UNDERWRITING LTD17/04/2007
Filing Information
Company Number 02824696
Company ID Number 02824696
Date formed 1993-06-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-02-10 12:59:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREECHURCH UNDERWRITING LIMITED
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Company Officers of CREECHURCH UNDERWRITING LIMITED

Current Directors
Officer Role Date Appointed
MARIANA DAOUD-O'CONNELL
 Company Secretary 2017-06-27
LAURIE DAVISON
 Director 2018-05-31
MICHAEL PATRICK DUFFY
 Director 2016-08-04
NIGEL SINCLAIR MEYER
 Director 2018-05-31
MICHAEL CLIVE WATSON
 Director 2017-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN HARDEN
 Director 2017-01-16 2018-05-31
PAUL DAVID COOPER
 Director 2016-07-28 2017-12-31
STUART ROBERT DAVIES
 Director 2016-07-28 2016-11-22
JAMES WILLIAM GREENFIELD
 Company Secretary 2013-05-07 2016-02-10
RICHARD HUGH CRIPPS
 Director 2011-11-30 2014-07-31
ROBERT DAVID LAW
 Director 2011-11-30 2013-02-22
ADRIANNE CORMACK
 Company Secretary 2010-08-25 2012-06-30
SIMON NICHOLAS COX
 Director 2007-08-01 2010-11-01
STEPHEN TREVOR MANNING
 Director 2006-11-30 2010-11-01
PHILIP ARTHUR VICTOR SELIM OSMAN
 Company Secretary 2009-10-26 2010-07-16
KAREN ELIZABETH GRAVES
 Director 2006-06-29 2008-08-01
AMANDA FETTO
 Company Secretary 2007-05-31 2008-04-22
NEIL ANTONY BRUCE
 Director 2007-01-19 2008-02-15
ROBERT JAMES INGHAM CLARK
 Company Secretary 2007-01-26 2007-05-31
KAREN ELIZABETH GRAVES
 Company Secretary 2005-06-10 2007-01-26
STEPHEN JOHN GARGRAVE
 Director 2005-09-01 2006-12-31
JOHN EDWARD GRIFFIN HOUSE
 Director 1998-06-16 2006-12-31
PETER CONNELL
 Director 2004-09-28 2006-10-02
PHILLIP KNIGHT
 Director 2004-09-28 2006-10-02
GUY DAVID GUNLACH
 Director 2006-01-16 2006-06-12
BRUCE WILLIAM CHARLES GRAHAM
 Director 1993-06-10 2006-05-30
HENRY JOHN MERVYN BLAKENEY
 Director 1993-06-10 2006-01-16
DAVID VICTOR DUNNING
 Director 2003-05-22 2005-09-23
PAULA DIANE GOLDSTONE
 Company Secretary 1996-01-01 2005-06-10
DAVID RICHARD HOLMES
 Director 1999-10-27 2003-11-14
ROBERT JAMES INGHAM CLARK
 Director 1993-06-07 1996-05-31
ROBERT JAMES INGHAM CLARK
 Company Secretary 1993-06-07 1996-01-01
STEWART ARTHUR HOLMES
 Director 1993-06-07 1995-12-31
BARRY COLEMAN
 Director 1993-06-10 1994-05-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-06-07 1993-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURIE DAVISON CANOPIUS CAPITAL SEVEN LIMITED Director 2018-06-20 CURRENT 2006-10-06 Active
LAURIE DAVISON GRACECHURCH UTG NO. 415 LIMITED Director 2018-06-20 CURRENT 2006-10-06 Active
LAURIE DAVISON GRACECHURCH UTG NO. 417 LIMITED Director 2018-06-20 CURRENT 2010-08-23 Active
LAURIE DAVISON OMEGA DEDICATED (NO.2) LIMITED Director 2018-06-20 CURRENT 2000-09-15 Active
LAURIE DAVISON GRACECHURCH UTG NO. 414 LIMITED Director 2018-06-20 CURRENT 2002-07-29 Active
LAURIE DAVISON GRACECHURCH UTG NO. 423 LIMITED Director 2018-06-20 CURRENT 2002-10-15 Active
LAURIE DAVISON GRACECHURCH UTG NO. 419 LIMITED Director 2018-06-20 CURRENT 2003-05-15 Active
LAURIE DAVISON CANOPIUS CAPITAL FOUR LIMITED Director 2018-06-20 CURRENT 2004-09-10 Active
LAURIE DAVISON GRACECHURCH UTG NO. 421 LIMITED Director 2018-06-20 CURRENT 2004-09-10 Active
LAURIE DAVISON CANOPIUS CAPITAL NINE LIMITED Director 2018-06-20 CURRENT 2010-08-23 Active
LAURIE DAVISON CANOPIUS CAPITAL TEN LIMITED Director 2018-06-20 CURRENT 2010-08-23 Active
LAURIE DAVISON GRACECHURCH UTG NO. 416 LIMITED Director 2018-06-20 CURRENT 2011-07-12 Active
LAURIE DAVISON CANOPIUS CAPITAL TWELVE LIMITED Director 2018-06-20 CURRENT 2011-07-12 Active
LAURIE DAVISON GRACECHURCH UTG NO. 420 LIMITED Director 2018-06-20 CURRENT 2004-10-20 Active
LAURIE DAVISON GRACECHURCH UTG NO. 418 LIMITED Director 2018-06-20 CURRENT 2011-07-12 Active
LAURIE DAVISON GRACECHURCH UTG NO. 430 LIMITED Director 2018-06-08 CURRENT 2003-05-15 Active
LAURIE DAVISON LOOK INSURANCE SERVICES LIMITED Director 2018-05-31 CURRENT 2009-02-16 Liquidation
LAURIE DAVISON CANOPIUS CAPITAL SIXTEEN LIMITED Director 2018-05-31 CURRENT 2012-09-21 Active
LAURIE DAVISON OMEGA UNDERWRITING HOLDINGS LIMITED Director 2018-05-31 CURRENT 1997-09-22 Active
LAURIE DAVISON OMEGA ADMINISTRATION SERVICES LIMITED Director 2018-05-31 CURRENT 2006-02-03 Liquidation
LAURIE DAVISON BOWMAN LOSS ADJUSTERS LIMITED Director 2018-05-31 CURRENT 1990-02-19 Liquidation
LAURIE DAVISON VAVE DIGITAL SERVICES LIMITED Director 2018-05-31 CURRENT 1990-02-23 Active
LAURIE DAVISON ARCHER DEDICATED LIMITED Director 2018-05-31 CURRENT 1994-10-19 Liquidation
LAURIE DAVISON GRACECHURCH UTG NO. 424 LIMITED Director 2018-05-31 CURRENT 1998-08-19 Active
LAURIE DAVISON KDIB HOLDINGS LIMITED Director 2018-05-31 CURRENT 2007-11-26 Active
LAURIE DAVISON CANOPIUS EUROPE LIMITED Director 2018-05-31 CURRENT 2011-04-01 Active
LAURIE DAVISON TRENWICK UNDERWRITING LIMITED Director 2018-05-31 CURRENT 1990-10-16 Active
LAURIE DAVISON TRENWICK UK LIMITED Director 2018-05-31 CURRENT 1987-11-02 Active
LAURIE DAVISON K.G.M.MOTOR POLICIES LIMITED(THE) Director 2018-05-31 CURRENT 1956-12-07 Liquidation
LAURIE DAVISON K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE) Director 2018-05-31 CURRENT 1960-01-12 Liquidation
LAURIE DAVISON CANOPIUS SERVICES LIMITED Director 2018-05-31 CURRENT 1992-07-23 Active
LAURIE DAVISON GRACECHURCH UTG NO. 428 LIMITED Director 2018-05-31 CURRENT 1993-09-13 Active - Proposal to Strike off
LAURIE DAVISON GRACECHURCH UTG NO. 425 LIMITED Director 2018-05-31 CURRENT 1994-10-17 Active
LAURIE DAVISON GRACECHURCH UTG NO. 427 LIMITED Director 2018-05-31 CURRENT 1994-10-21 Active
LAURIE DAVISON CREECHURCH HOLDINGS LIMITED Director 2018-05-31 CURRENT 1995-11-17 Active
LAURIE DAVISON TRENWICK UK HOLDINGS LIMITED Director 2018-05-31 CURRENT 1996-10-04 Active
LAURIE DAVISON GRACECHURCH UTG NO. 426 LIMITED Director 2018-05-31 CURRENT 1996-10-09 Active
LAURIE DAVISON GRACECHURCH UTG NO. 429 LIMITED Director 2018-05-31 CURRENT 1998-08-24 Active
LAURIE DAVISON CANOPIUS MANAGING AGENTS LIMITED Director 2018-05-21 CURRENT 1980-08-27 Active
MICHAEL PATRICK DUFFY LOOK INSURANCE SERVICES LIMITED Director 2017-12-20 CURRENT 2009-02-16 Liquidation
MICHAEL PATRICK DUFFY CANOPIUS EUROPE LIMITED Director 2017-12-20 CURRENT 2011-04-01 Active
MICHAEL PATRICK DUFFY CANOPIUS UK SPECIALTY LIMITED Director 2017-12-20 CURRENT 1962-12-06 Liquidation
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 422 LIMITED Director 2016-08-04 CURRENT 2000-09-25 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 449 LIMITED Director 2016-08-04 CURRENT 2004-09-17 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL SEVEN LIMITED Director 2016-08-04 CURRENT 2006-10-06 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 415 LIMITED Director 2016-08-04 CURRENT 2006-10-06 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 417 LIMITED Director 2016-08-04 CURRENT 2010-08-23 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL SIXTEEN LIMITED Director 2016-08-04 CURRENT 2012-09-21 Active
MICHAEL PATRICK DUFFY OMEGA UNDERWRITING HOLDINGS LIMITED Director 2016-08-04 CURRENT 1997-09-22 Active
MICHAEL PATRICK DUFFY OMEGA ADMINISTRATION SERVICES LIMITED Director 2016-08-04 CURRENT 2006-02-03 Liquidation
MICHAEL PATRICK DUFFY BOWMAN LOSS ADJUSTERS LIMITED Director 2016-08-04 CURRENT 1990-02-19 Liquidation
MICHAEL PATRICK DUFFY VAVE DIGITAL SERVICES LIMITED Director 2016-08-04 CURRENT 1990-02-23 Active
MICHAEL PATRICK DUFFY ARCHER DEDICATED LIMITED Director 2016-08-04 CURRENT 1994-10-19 Liquidation
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 424 LIMITED Director 2016-08-04 CURRENT 1998-08-19 Active
MICHAEL PATRICK DUFFY OMEGA DEDICATED (NO.2) LIMITED Director 2016-08-04 CURRENT 2000-09-15 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 414 LIMITED Director 2016-08-04 CURRENT 2002-07-29 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 423 LIMITED Director 2016-08-04 CURRENT 2002-10-15 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 419 LIMITED Director 2016-08-04 CURRENT 2003-05-15 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 430 LIMITED Director 2016-08-04 CURRENT 2003-05-15 Active
MICHAEL PATRICK DUFFY CANOPIUS HOLDINGS UK LIMITED Director 2016-08-04 CURRENT 2003-07-02 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL FOUR LIMITED Director 2016-08-04 CURRENT 2004-09-10 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 421 LIMITED Director 2016-08-04 CURRENT 2004-09-10 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL NINE LIMITED Director 2016-08-04 CURRENT 2010-08-23 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL TEN LIMITED Director 2016-08-04 CURRENT 2010-08-23 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 416 LIMITED Director 2016-08-04 CURRENT 2011-07-12 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL TWELVE LIMITED Director 2016-08-04 CURRENT 2011-07-12 Active
MICHAEL PATRICK DUFFY TRENWICK UNDERWRITING LIMITED Director 2016-08-04 CURRENT 1990-10-16 Active
MICHAEL PATRICK DUFFY TRENWICK UK LIMITED Director 2016-08-04 CURRENT 1987-11-02 Active
MICHAEL PATRICK DUFFY K.G.M.MOTOR POLICIES LIMITED(THE) Director 2016-08-04 CURRENT 1956-12-07 Liquidation
MICHAEL PATRICK DUFFY K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE) Director 2016-08-04 CURRENT 1960-01-12 Liquidation
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 428 LIMITED Director 2016-08-04 CURRENT 1993-09-13 Active - Proposal to Strike off
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 425 LIMITED Director 2016-08-04 CURRENT 1994-10-17 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 427 LIMITED Director 2016-08-04 CURRENT 1994-10-21 Active
MICHAEL PATRICK DUFFY CANOPIUS CORPORATE CAPITAL LTD Director 2016-08-04 CURRENT 1995-06-22 Active
MICHAEL PATRICK DUFFY CREECHURCH HOLDINGS LIMITED Director 2016-08-04 CURRENT 1995-11-17 Active
MICHAEL PATRICK DUFFY TRENWICK UK HOLDINGS LIMITED Director 2016-08-04 CURRENT 1996-10-04 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 426 LIMITED Director 2016-08-04 CURRENT 1996-10-09 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 429 LIMITED Director 2016-08-04 CURRENT 1998-08-24 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 420 LIMITED Director 2016-08-04 CURRENT 2004-10-20 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 418 LIMITED Director 2016-08-04 CURRENT 2011-07-12 Active
MICHAEL PATRICK DUFFY CANOPIUS MANAGING AGENTS LIMITED Director 2012-07-16 CURRENT 1980-08-27 Active
NIGEL SINCLAIR MEYER CANOPIUS HOLDINGS UK LIMITED Director 2018-06-27 CURRENT 2003-07-02 Active
NIGEL SINCLAIR MEYER CANOPIUS CORPORATE CAPITAL LTD Director 2018-06-27 CURRENT 1995-06-22 Active
NIGEL SINCLAIR MEYER IMPACT UNDERWRITING LIMITED Director 2018-06-08 CURRENT 1999-09-13 Liquidation
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 422 LIMITED Director 2018-05-31 CURRENT 2000-09-25 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 449 LIMITED Director 2018-05-31 CURRENT 2004-09-17 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL SEVEN LIMITED Director 2018-05-31 CURRENT 2006-10-06 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 415 LIMITED Director 2018-05-31 CURRENT 2006-10-06 Active
NIGEL SINCLAIR MEYER LOOK INSURANCE SERVICES LIMITED Director 2018-05-31 CURRENT 2009-02-16 Liquidation
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 417 LIMITED Director 2018-05-31 CURRENT 2010-08-23 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL SIXTEEN LIMITED Director 2018-05-31 CURRENT 2012-09-21 Active
NIGEL SINCLAIR MEYER OMEGA UNDERWRITING HOLDINGS LIMITED Director 2018-05-31 CURRENT 1997-09-22 Active
NIGEL SINCLAIR MEYER OMEGA ADMINISTRATION SERVICES LIMITED Director 2018-05-31 CURRENT 2006-02-03 Liquidation
NIGEL SINCLAIR MEYER BOWMAN LOSS ADJUSTERS LIMITED Director 2018-05-31 CURRENT 1990-02-19 Liquidation
NIGEL SINCLAIR MEYER VAVE DIGITAL SERVICES LIMITED Director 2018-05-31 CURRENT 1990-02-23 Active
NIGEL SINCLAIR MEYER ARCHER DEDICATED LIMITED Director 2018-05-31 CURRENT 1994-10-19 Liquidation
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 424 LIMITED Director 2018-05-31 CURRENT 1998-08-19 Active
NIGEL SINCLAIR MEYER OMEGA DEDICATED (NO.2) LIMITED Director 2018-05-31 CURRENT 2000-09-15 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 414 LIMITED Director 2018-05-31 CURRENT 2002-07-29 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 423 LIMITED Director 2018-05-31 CURRENT 2002-10-15 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 419 LIMITED Director 2018-05-31 CURRENT 2003-05-15 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 430 LIMITED Director 2018-05-31 CURRENT 2003-05-15 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL FOUR LIMITED Director 2018-05-31 CURRENT 2004-09-10 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 421 LIMITED Director 2018-05-31 CURRENT 2004-09-10 Active
NIGEL SINCLAIR MEYER KDIB HOLDINGS LIMITED Director 2018-05-31 CURRENT 2007-11-26 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL NINE LIMITED Director 2018-05-31 CURRENT 2010-08-23 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL TEN LIMITED Director 2018-05-31 CURRENT 2010-08-23 Active
NIGEL SINCLAIR MEYER CANOPIUS EUROPE LIMITED Director 2018-05-31 CURRENT 2011-04-01 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 416 LIMITED Director 2018-05-31 CURRENT 2011-07-12 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL TWELVE LIMITED Director 2018-05-31 CURRENT 2011-07-12 Active
NIGEL SINCLAIR MEYER TRENWICK UNDERWRITING LIMITED Director 2018-05-31 CURRENT 1990-10-16 Active
NIGEL SINCLAIR MEYER TRENWICK UK LIMITED Director 2018-05-31 CURRENT 1987-11-02 Active
NIGEL SINCLAIR MEYER K.G.M.MOTOR POLICIES LIMITED(THE) Director 2018-05-31 CURRENT 1956-12-07 Liquidation
NIGEL SINCLAIR MEYER CANOPIUS SERVICES LIMITED Director 2018-05-31 CURRENT 1992-07-23 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 428 LIMITED Director 2018-05-31 CURRENT 1993-09-13 Active - Proposal to Strike off
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 425 LIMITED Director 2018-05-31 CURRENT 1994-10-17 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 427 LIMITED Director 2018-05-31 CURRENT 1994-10-21 Active
NIGEL SINCLAIR MEYER CREECHURCH HOLDINGS LIMITED Director 2018-05-31 CURRENT 1995-11-17 Active
NIGEL SINCLAIR MEYER TRENWICK UK HOLDINGS LIMITED Director 2018-05-31 CURRENT 1996-10-04 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 426 LIMITED Director 2018-05-31 CURRENT 1996-10-09 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 429 LIMITED Director 2018-05-31 CURRENT 1998-08-24 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 420 LIMITED Director 2018-05-31 CURRENT 2004-10-20 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 418 LIMITED Director 2018-05-31 CURRENT 2011-07-12 Active
MICHAEL CLIVE WATSON GRACECHURCH UTG NO. 428 LIMITED Director 2018-01-10 CURRENT 1993-09-13 Active - Proposal to Strike off
MICHAEL CLIVE WATSON GRACECHURCH UTG NO. 425 LIMITED Director 2018-01-10 CURRENT 1994-10-17 Active
MICHAEL CLIVE WATSON GRACECHURCH UTG NO. 427 LIMITED Director 2018-01-10 CURRENT 1994-10-21 Active
MICHAEL CLIVE WATSON GRACECHURCH UTG NO. 426 LIMITED Director 2018-01-10 CURRENT 1996-10-09 Active
MICHAEL CLIVE WATSON CREECHURCH HOLDINGS LIMITED Director 2017-12-20 CURRENT 1995-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-10Final Gazette dissolved via compulsory strike-off
2022-11-10Voluntary liquidation. Notice of members return of final meeting
2022-11-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-11-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-08LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-26
2022-06-13LIQ MISC RESResolution INSOLVENCY:Liquidators authorised.
2022-06-10600Appointment of a voluntary liquidator
2022-06-09LIQ01Voluntary liquidation declaration of solvency
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK DUFFY
2022-01-11CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-07DIRECTOR APPOINTED MR. GAVIN MARK PHILLIPS
2022-01-07AP01DIRECTOR APPOINTED MR. GAVIN MARK PHILLIPS
2022-01-06APPOINTMENT TERMINATED, DIRECTOR NIGEL SINCLAIR MEYER
2022-01-06APPOINTMENT TERMINATED, DIRECTOR NIGEL SINCLAIR MEYER
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SINCLAIR MEYER
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-22CH01Director's details changed for Mr Michael Patrick Duffy on 2021-06-30
2021-07-01PSC05Change of details for Creechurch Holdings Limited as a person with significant control on 2021-06-30
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Gallery 9 One Lime Street London EC3M 7HA
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE DAVISON
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-09TM02Termination of appointment of Joanne Marshall on 2019-10-10
2020-01-09TM02Termination of appointment of Joanne Marshall on 2019-10-10
2019-10-14TM02Termination of appointment of Mariana Daoud-O'connell on 2019-06-04
2019-10-14AP03Appointment of Ms. Joanne Marshall as company secretary on 2019-06-21
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-08AP01DIRECTOR APPOINTED MS. LAURIE DAVISON
2018-05-31AP01DIRECTOR APPOINTED MR. NIGEL SINCLAIR MEYER
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HARDEN
2018-03-20PSC02Notification of Creechurch Holdings Limited as a person with significant control on 2017-12-31
2018-03-19PSC09Withdrawal of a person with significant control statement on 2018-03-19
2018-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-04PSC08Notification of a person with significant control statement
2018-01-04PSC07CESSATION OF CREECHURCH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04AP01DIRECTOR APPOINTED MICHAEL CLIVE WATSON
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COOPER
2017-06-28AP03Appointment of Mrs. Mariana Daoud-O'connell as company secretary on 2017-06-27
2017-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-02AP01DIRECTOR APPOINTED MR. ROBERT JOHN HARDEN
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT DAVIES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-22AP01DIRECTOR APPOINTED MICHAEL DUFFY
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANNING
2016-07-29AP01DIRECTOR APPOINTED PAUL DAVID COOPER
2016-07-29AP01DIRECTOR APPOINTED MR. STUART ROBERT DAVIES
2016-02-22TM02APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0131/12/15 FULL LIST
2015-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0131/12/14 FULL LIST
2014-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRIPPS
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0131/12/13 FULL LIST
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-03AR0107/06/13 FULL LIST
2013-07-01ANNOTATIONClarification
2013-07-01RP04SECOND FILING FOR FORM AP03
2013-06-17TM02TERMINATE SEC APPOINTMENT
2013-06-14AP03SECRETARY APPOINTED JAMES WILLIAM GREENFIELD
2013-04-03AP01DIRECTOR APPOINTED STEPHEN TREVOR MANNING
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW
2012-07-16TM02APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK
2012-07-13TM02APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK
2012-07-04AR0107/06/12 FULL LIST
2012-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-06AP01DIRECTOR APPOINTED RICHARD HUGH CRIPPS
2011-12-06AP01DIRECTOR APPOINTED MR ROBERT DAVID LAW
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS COX / 10/10/2009
2011-06-09AR0107/06/11 FULL LIST
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD WATSON / 01/09/2010
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE WATSON / 27/10/2009
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR MANNING / 27/10/2009
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BRUCE OWEN / 27/10/2009
2010-11-19SH1919/11/10 STATEMENT OF CAPITAL GBP 1
2010-11-19SH20STATEMENT BY DIRECTORS
2010-11-19CAP-SSSOLVENCY STATEMENT DATED 11/11/10
2010-11-19RES13PAY DIVIDEND/SHARE PREM REDUCED TO NIL 11/11/2010
2010-11-19RES06REDUCE ISSUED CAPITAL 11/11/2010
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COX
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN OWEN
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANNING
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER MAY
2010-08-25AP03SECRETARY APPOINTED ADRIANNE CORMACK
2010-08-03TM02APPOINTMENT TERMINATED, SECRETARY PHILIP OSMAN
2010-06-17AR0107/06/10 FULL LIST
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-09AP03SECRETARY APPOINTED MR PHILIP ARTHUR VICTOR SELIM OSMAN
2009-06-10363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID PYE
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-10288aDIRECTOR APPOINTED MR DAVID RICHARD WATSON
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR KAREN GRAVES
2008-06-20363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY AMANDA FETTO
2008-02-26RES01ALTER ARTICLES 29/06/2007
2008-02-15288bDIRECTOR RESIGNED
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-07AUDAUDITOR'S RESIGNATION
2007-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-01288bDIRECTOR RESIGNED
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-07-13RES13APPROVAL OF ACTS 29/06/07
2007-07-13RES13DELEGATE AUTHORITY 29/06/07
2007-06-27288bDIRECTOR RESIGNED
2007-06-27363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-06-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to CREECHURCH UNDERWRITING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-06-01
Fines / Sanctions
No fines or sanctions have been issued against CREECHURCH UNDERWRITING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-08-16 Satisfied SWISSRE INVESTMENTS (BERMUDA) LTD
RENT DEPOSIT DEED 2002-01-18 Satisfied THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED
RENT DEPOSIT DEED 2002-01-18 Satisfied THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED
DEED OF UNDERTAKING 1997-01-31 Satisfied THE SOCIETY OF LLOYD'S
Intangible Assets
Patents
We have not found any records of CREECHURCH UNDERWRITING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREECHURCH UNDERWRITING LIMITED
Trademarks
We have not found any records of CREECHURCH UNDERWRITING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREECHURCH UNDERWRITING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CREECHURCH UNDERWRITING LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where CREECHURCH UNDERWRITING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREECHURCH UNDERWRITING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREECHURCH UNDERWRITING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 4BQ