Creechurch Holdings Limited
Company 03127274 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
4.1y median 4.1y
average tenure
4.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 12Professional services 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trenwick Underwriting Limited 2 shared directors
- Omega Underwriting Holdings Limited 2 shared directors
- Canopius Holdings UK Limited 2 shared directors
- Canopius Europe Limited 2 shared directors
- Canopius Services Limited 1 shared director
- Canopius Corporate Capital LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03127274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1995 |
| Address | FLOOR 29, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (2)
- Canopius Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Canopius Holdings Uk Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Lacy, Sheldon, Mr. Director · appointed 2022
- Phillips, Gavin Mark, Mr. Director · appointed 2022
Show 37 former officers
- Marshall, Joanne, Ms. Secretary · appointed 2019 · resigned 2019
- Davison, Laurie Esther, Ms. Director · appointed 2018 · resigned 2021
- Meyer, Nigel Sinclair, Mr. Director · appointed 2018 · resigned 2021
- Watson, Michael Clive, Mr. Director · appointed 2017 · resigned 2024
- Daoud-O'Connell, Mariana, Mrs. Secretary · appointed 2017 · resigned 2019
- Harden, Robert John, Mr. Director · appointed 2017 · resigned 2018
- Michael Patrick Duffy Director · appointed 2016 · resigned 2022
- Stuart Robert Davies Director · appointed 2016 · resigned 2016
- Paul David Cooper Director · appointed 2014 · resigned 2017
- James William Greenfield Secretary · appointed 2013 · resigned 2016
- Stephen Trevor Manning Director · appointed 2013 · resigned 2016
- Paul Donovan Secretary · appointed 2012 · resigned 2013
- Adrianne Cormack Secretary · appointed 2010 · resigned 2012
- Philip Arthur Victor Selim Osman Secretary · appointed 2009 · resigned 2010
- Amanda Fetto Secretary · appointed 2007 · resigned 2008
- Michael Clive Watson Director · appointed 2006 · resigned 2016
- Robert David Law Director · appointed 2006 · resigned 2013
- Michael John Watson Director · appointed 2005 · resigned 2007
- Karen Elizabeth Graves Secretary · appointed 2005 · resigned 2007
- Phillip Knight Director · appointed 2004 · resigned 2006
- Guy David Gundlach Director · appointed 2004 · resigned 2006
- Peter Connell Director · appointed 2004 · resigned 2006
- David Victor Dunning Director · appointed 2003 · resigned 2005
- David John Pye Director · appointed 1999 · resigned 2004
- David Richard Holmes Director · appointed 1999 · resigned 2003
- John Edward Griffin House Director · appointed 1999 · resigned 2004
- Jonathan Huw Aidan Thomas Director · appointed 1999 · resigned 2006
- Paul James Watkins Director · appointed 1998 · resigned 2003
- Henry John Mervyn Blakeney Director · appointed 1996 · resigned 2004
- Ronald Geoffrey Tyler Director · appointed 1996 · resigned 1999
- Paul Anthony Colin Seymour Director · appointed 1996 · resigned 2004
- David John Poll Director · appointed 1995 · resigned 1999
- Hart Company Secretaries Limited Corporate-secretary · appointed 1995 · resigned 1995
- Paula Diane Goldstone Secretary · appointed 1995 · resigned 2005
- Bruce William Charles Graham Director · appointed 1995 · resigned 2006
- Hart & CO Limited Corporate-director · appointed 1995 · resigned 1995
- Andrew Richard Charles Vine Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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