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Companies/03127274

Creechurch Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Canopius Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-31 · No cessation recorded

Source record 119092171
Show 1 ceased record
Canopius Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-31

Source record 107087613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
SL
Sheldon LacyCurrent director
Appointed 2022-11-10 · 3 yrs · Company Director
+13 others
GP
Gavin PhillipsCurrent director
Appointed 2022-01-04 · 4 yrs · Company Director
+17 others
Show 37 historical appointments
JM
Joanne MarshallResigned secretary
Resigned 2019-06-21
NM
Nigel MeyerResigned director
Resigned 2018-05-31 · 3 yrs · None
LD
Laurie DavisonResigned director
Resigned 2018-05-31 · 2 yrs · Company Director
MW
Michael WatsonResigned director
Resigned 2017-12-20 · 6 yrs · Company Director
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2017-06-27 · 1 yr
RH
Robert HardenResigned director
Resigned 2017-01-17 · 1 yr · Company Director
MD
Michael DuffyResigned director
Resigned 2016-08-04 · 6 yrs · Company Director
SD
Stuart DaviesResigned director
Resigned 2016-07-28 · Company Director
PC
Paul CooperResigned director
Resigned 2014-09-08 · 3 yrs · Company Director
JG
James GreenfieldResigned secretary
Resigned 2013-05-07 · 2 yrs
SM
Stephen ManningResigned director
Resigned 2013-02-22 · 3 yrs · Company Director
PD
Paul DonovanResigned secretary
Resigned 2012-07-05
AC
Adrianne CormackResigned secretary
Resigned 2010-08-18 · 1 yr
PO
Philip OsmanResigned secretary
Resigned 2009-07-20
AF
Amanda FettoResigned secretary
Resigned 2007-06-29 · Solicitor
RL
Robert LawResigned director
Resigned 2006-11-24 · 6 yrs · Director
MW
Michael WatsonResigned director
Resigned 2005-10-27 · 1 yr · Finance Director
KG
Karen GravesResigned secretary
Resigned 2005-06-10 · 2 yrs
GG
Guy GundlachResigned director
Resigned 2004-09-28 · 2 yrs · Company Director
PC
Peter ConnellResigned director
Resigned 2004-09-28 · 2 yrs · Company Director
PK
Phillip KnightResigned director
Resigned 2004-09-28 · 2 yrs · Company Director
DD
David DunningResigned director
Resigned 2003-05-22 · 2 yrs · Accountant
DP
David PyeResigned director
Resigned 1999-11-16 · 4 yrs · Active Underwriter
DH
David HolmesResigned director
Resigned 1999-10-27 · 4 yrs · Finance Director
JT
Jonathan ThomasResigned director
Resigned 1999-06-28 · 6 yrs · Lloyds Underwriter
JH
John HouseResigned director
Resigned 1999-06-28 · 5 yrs · Cd/Consultant
PW
Paul WatkinsResigned director
Resigned 1998-01-21 · 5 yrs · Underwriter
RT
Ronald TylerResigned director
Resigned 1996-11-19 · 3 yrs · Accountant
PS
Paul SeymourResigned director
Resigned 1996-11-19 · 7 yrs · Actuary
HB
Henry BlakeneyResigned director
Resigned 1996-11-19 · 7 yrs · Business Consultant
CorpHart Company Secretaries LimitedResigned secretary
Resigned 1995-11-17
CorpHart Co LimitedResigned director
Resigned 1995-11-17 · Formation Agent
AV
Andrew VineResigned director
Resigned 1995-11-17 · 3 yrs · Underwriter
DP
David PollResigned director
Resigned 1995-11-17 · 3 yrs · Underwriter
PG
Paula GoldstoneResigned secretary
Resigned 1995-11-17 · 9 yrs
BG
Bruce GrahamResigned director
Resigned 1995-11-17 · 10 yrs · Underwriting Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active