CREECHURCH HOLDINGS LIMITED

Company summary

Company number: 03127274
Status: ACTIVE
Incorporated / age: 17 November 199530 years
Registered office: Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 07:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Nature of business
Non-life insurance
Previous company names
CREECHURCH HOLDINGS LTD
ACTIVE SYNDICATE HOLDINGS LTD.
HOLDSURE INSURANCE AGENCY LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LACY, Sheldon, Mr. ACTIVE	Director	10 Nov 2022		United Kingdom	August 1976	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
PHILLIPS, Gavin Mark, Mr. ACTIVE	Director	04 Jan 2022		United Kingdom	August 1969	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
CORMACK, Adrianne RESIGNED	Secretary	18 Aug 2010	30 Jun 2012			Gallery 9 One Lime Street, London, EC3M 7HA
DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED	Secretary	27 Jun 2017	04 Jun 2019			Gallery 9 One Lime Street, London, EC3M 7HA
DONOVAN, Paul RESIGNED	Secretary	05 Jul 2012	07 May 2013			Gallery 9 One Lime Street, London, EC3M 7HA
FETTO, Amanda RESIGNED	Secretary	29 Jun 2007	22 Apr 2008			4 Thame Road, London, SE16 6AR
GOLDSTONE, Paula Diane RESIGNED	Secretary	17 Nov 1995	10 Jun 2005			68 Cherry Tree Drive, Brandon Grove, South Ockendon, Essex, RM15 6TP
GRAVES, Karen Elizabeth RESIGNED	Secretary	10 Jun 2005	29 Jun 2007			Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
GREENFIELD, James William RESIGNED	Secretary	07 May 2013	10 Feb 2016			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
MARSHALL, Joanne, Ms. RESIGNED	Secretary	21 Jun 2019	10 Oct 2019			Gallery 9 One Lime Street, London, EC3M 7HA
OSMAN, Philip Arthur Victor Selim RESIGNED	Secretary	20 Jul 2009	16 Jul 2010			The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
HART COMPANY SECRETARIES LIMITED RESIGNED	Secretary	17 Nov 1995	17 Nov 1995			20 Bedford Row, London, WC1R 4JS
BLAKENEY, Henry John Mervyn RESIGNED	Director	19 Nov 1996	28 Sep 2004	England	February 1938	20, Rawlings Street, London, SW3 2LS
CONNELL, Peter RESIGNED	Director	28 Sep 2004	02 Oct 2006	England	August 1961	20 Compton Drive, Eastbourne, East Sussex, BN20 8BX
COOPER, Paul David RESIGNED	Director	08 Sep 2014	31 Dec 2017	United Kingdom	October 1972	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
DAVIES, Stuart Robert RESIGNED	Director	28 Jul 2016	22 Nov 2016	England	November 1967	Gallery 9 One Lime Street, London, EC3M 7HA
DAVISON, Laurie Esther, Ms. RESIGNED	Director	31 May 2018	20 May 2021	England	July 1980	Gallery 9 One Lime Street, London, EC3M 7HA
DUFFY, Michael Patrick RESIGNED	Director	04 Aug 2016	31 Dec 2022	England	April 1964	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
DUNNING, David Victor RESIGNED	Director	22 May 2003	23 Sep 2005	England	January 1959	12 Edinburgh Close, Southwater, Horsham, West Sussex, RH13 9XB
GRAHAM, Bruce William Charles RESIGNED	Director	17 Nov 1995	30 May 2006	England	August 1955	92 Chislehurst Road, Orpington, Kent, BR6 0DN
GUNDLACH, Guy David RESIGNED	Director	28 Sep 2004	24 Nov 2006		July 1955	1 Robin Hill, Bexhill On Sea, East Sussex, TN39 4QS
HARDEN, Robert John, Mr. RESIGNED	Director	17 Jan 2017	31 May 2018	United Kingdom	November 1971	Gallery 9 One Lime Street, London, EC3M 7HA
HOLMES, David Richard RESIGNED	Director	27 Oct 1999	14 Nov 2003	United Kingdom	April 1965	29 Marlborough Crescent, River Head, Sevenoaks, Kent, TN13 2HH
HOUSE, John Edward Griffin RESIGNED	Director	28 Jun 1999	28 Sep 2004		May 1940	Flat 12 Eagle Wharf Court, Lafone Street, London, SE1 2LZ
KNIGHT, Phillip RESIGNED	Director	28 Sep 2004	02 Oct 2006		September 1969	18 Wadhurst Close, St. Leonards On Sea, East Sussex, TN37 7AZ
LAW, Robert David RESIGNED	Director	24 Nov 2006	22 Feb 2013	United Kingdom	February 1960	Gallery 9 One Lime Street, London, EC3M 7HA
MANNING, Stephen Trevor RESIGNED	Director	22 Feb 2013	29 Jul 2016	United Kingdom	June 1963	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
MEYER, Nigel Sinclair, Mr. RESIGNED	Director	31 May 2018	31 Dec 2021	United Kingdom	June 1967	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
POLL, David John RESIGNED	Director	17 Nov 1995	01 Jan 1999		September 1939	Mystere 71 Hall Lane, Sandon, Chelmsford, CM2 7RJ
PYE, David John RESIGNED	Director	16 Nov 1999	28 Sep 2004	United Kingdom	July 1947	Yew Bank, Romsey Road, Kings Somborne, Stockbridge, Hampshire, SO20 6PR
SEYMOUR, Paul Anthony Colin RESIGNED	Director	19 Nov 1996	28 Sep 2004		March 1944	Mathon Lodge, Harcourt Road, West Malvern, Worcestershire, WR14 4DW
THOMAS, Jonathan Huw Aidan RESIGNED	Director	28 Jun 1999	12 Jun 2006	United Kingdom	September 1960	Dolphins, Bracken Close, Wonersh Park, Guildford, Surrey, GU5 0QS
TYLER, Ronald Geoffrey RESIGNED	Director	19 Nov 1996	24 Dec 1999		September 1946	9 Barnards Court, Saffron Walden, Essex, CB10 1US
VINE, Andrew Richard Charles RESIGNED	Director	17 Nov 1995	29 Jun 1999		December 1943	47 Granville Road, Oxted, Surrey, RH8 0BY
WATKINS, Paul James RESIGNED	Director	21 Jan 1998	31 Mar 2003	United Kingdom	September 1948	8 Grove Court Farm, Boughton, Faversham, Kent, ME13 9SH
WATSON, Michael Clive, Mr. RESIGNED	Director	20 Dec 2017	18 Jul 2024	United Kingdom	June 1954	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
WATSON, Michael Clive RESIGNED	Director	24 Nov 2006	29 Jul 2016	United Kingdom	June 1954	Gallery 9 One Lime Street, London, EC3M 7HA
WATSON, Michael John RESIGNED	Director	27 Oct 2005	08 Jun 2007	United Kingdom	February 1953	15 Woodland Way, Winchmore Hill, London, N21 3QB
HART & CO LIMITED RESIGNED	Director	17 Nov 1995	17 Nov 1995			20 Bedford Row, London, WC1R 4JS

LACY, Sheldon, Mr. ACTIVE
Role: Director
Appointed on: 10 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

PHILLIPS, Gavin Mark, Mr. ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

CORMACK, Adrianne RESIGNED
Role: Secretary
Appointed on: 18 Aug 2010
Resigned on: 30 Jun 2012
Address: Gallery 9 One Lime Street, London, EC3M 7HA

DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED
Role: Secretary
Appointed on: 27 Jun 2017
Resigned on: 04 Jun 2019
Address: Gallery 9 One Lime Street, London, EC3M 7HA

DONOVAN, Paul RESIGNED
Role: Secretary
Appointed on: 05 Jul 2012
Resigned on: 07 May 2013
Address: Gallery 9 One Lime Street, London, EC3M 7HA

FETTO, Amanda RESIGNED
Role: Secretary
Appointed on: 29 Jun 2007
Resigned on: 22 Apr 2008
Address: 4 Thame Road, London, SE16 6AR

GOLDSTONE, Paula Diane RESIGNED
Role: Secretary
Appointed on: 17 Nov 1995
Resigned on: 10 Jun 2005
Address: 68 Cherry Tree Drive, Brandon Grove, South Ockendon, Essex, RM15 6TP

GRAVES, Karen Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Jun 2005
Resigned on: 29 Jun 2007
Address: Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX

GREENFIELD, James William RESIGNED
Role: Secretary
Appointed on: 07 May 2013
Resigned on: 10 Feb 2016
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

MARSHALL, Joanne, Ms. RESIGNED
Role: Secretary
Appointed on: 21 Jun 2019
Resigned on: 10 Oct 2019
Address: Gallery 9 One Lime Street, London, EC3M 7HA

OSMAN, Philip Arthur Victor Selim RESIGNED
Role: Secretary
Appointed on: 20 Jul 2009
Resigned on: 16 Jul 2010
Address: The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN

HART COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Nov 1995
Resigned on: 17 Nov 1995
Address: 20 Bedford Row, London, WC1R 4JS

BLAKENEY, Henry John Mervyn RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 28 Sep 2004
Country of Residence: England
Date of birth: February 1938
Address: 20, Rawlings Street, London, SW3 2LS

CONNELL, Peter RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 02 Oct 2006
Country of Residence: England
Date of birth: August 1961
Address: 20 Compton Drive, Eastbourne, East Sussex, BN20 8BX

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

DAVIES, Stuart Robert RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 22 Nov 2016
Country of Residence: England
Date of birth: November 1967
Address: Gallery 9 One Lime Street, London, EC3M 7HA

DAVISON, Laurie Esther, Ms. RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 20 May 2021
Country of Residence: England
Date of birth: July 1980
Address: Gallery 9 One Lime Street, London, EC3M 7HA

DUFFY, Michael Patrick RESIGNED
Role: Director
Appointed on: 04 Aug 2016
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: April 1964
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

DUNNING, David Victor RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 23 Sep 2005
Country of Residence: England
Date of birth: January 1959
Address: 12 Edinburgh Close, Southwater, Horsham, West Sussex, RH13 9XB

GRAHAM, Bruce William Charles RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 30 May 2006
Country of Residence: England
Date of birth: August 1955
Address: 92 Chislehurst Road, Orpington, Kent, BR6 0DN

GUNDLACH, Guy David RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 24 Nov 2006
Date of birth: July 1955
Address: 1 Robin Hill, Bexhill On Sea, East Sussex, TN39 4QS

HARDEN, Robert John, Mr. RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Gallery 9 One Lime Street, London, EC3M 7HA

HOLMES, David Richard RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 14 Nov 2003
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 29 Marlborough Crescent, River Head, Sevenoaks, Kent, TN13 2HH

HOUSE, John Edward Griffin RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 28 Sep 2004
Date of birth: May 1940
Address: Flat 12 Eagle Wharf Court, Lafone Street, London, SE1 2LZ

KNIGHT, Phillip RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 02 Oct 2006
Date of birth: September 1969
Address: 18 Wadhurst Close, St. Leonards On Sea, East Sussex, TN37 7AZ

LAW, Robert David RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 22 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Gallery 9 One Lime Street, London, EC3M 7HA

MANNING, Stephen Trevor RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

MEYER, Nigel Sinclair, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

POLL, David John RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 01 Jan 1999
Date of birth: September 1939
Address: Mystere 71 Hall Lane, Sandon, Chelmsford, CM2 7RJ

PYE, David John RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 28 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Yew Bank, Romsey Road, Kings Somborne, Stockbridge, Hampshire, SO20 6PR

SEYMOUR, Paul Anthony Colin RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 28 Sep 2004
Date of birth: March 1944
Address: Mathon Lodge, Harcourt Road, West Malvern, Worcestershire, WR14 4DW

THOMAS, Jonathan Huw Aidan RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 12 Jun 2006
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Dolphins, Bracken Close, Wonersh Park, Guildford, Surrey, GU5 0QS

TYLER, Ronald Geoffrey RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 24 Dec 1999
Date of birth: September 1946
Address: 9 Barnards Court, Saffron Walden, Essex, CB10 1US

VINE, Andrew Richard Charles RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 29 Jun 1999
Date of birth: December 1943
Address: 47 Granville Road, Oxted, Surrey, RH8 0BY

WATKINS, Paul James RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 8 Grove Court Farm, Boughton, Faversham, Kent, ME13 9SH

WATSON, Michael Clive, Mr. RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 18 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

WATSON, Michael Clive RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Gallery 9 One Lime Street, London, EC3M 7HA

WATSON, Michael John RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 08 Jun 2007
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 15 Woodland Way, Winchmore Hill, London, N21 3QB

HART & CO LIMITED RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 17 Nov 1995
Address: 20 Bedford Row, London, WC1R 4JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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