CREECHURCH DEDICATED (3) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Creechurch Dedicated (3) Limited. The company was founded 22 years ago and was given the registration number 04562605. The firm's registered office is in . You can find them at Gallery 9 One Lime Street, London, , . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	CREECHURCH DEDICATED (3) LIMITED
Company Number	:	04562605
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	Gallery 9 One Lime Street, London, EC3M 7HA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD	Corporate Secretary	23 April 2021	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	31 July 2023	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Corporate Director	23 April 2021	Active
7, Little Norsey Road, Billericay, CM11 1BL	Secretary	18 August 2010	Active
Gallery 9 One Lime Street, London, EC3M 7HA	Secretary	27 June 2017	Active
Gallery 9 One Lime Street, London, EC3M 7HA	Secretary	05 July 2012	Active
4 Thame Road, London, SE16 6AR	Secretary	04 July 2007	Active
68 Cherry Tree Drive, Brandon Grove, South Ockendon, RM15 6TP	Secretary	28 October 2002	Active
Highlands, Hatfield Heath Road, Sawbridgeworth, CM21 9HX	Secretary	10 June 2005	Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA	Secretary	07 May 2013	Active
Gallery 9 One Lime Street, London, EC3M 7HA	Secretary	21 June 2019	Active
The Bush House, Bells Yew Green, Tunbridge Wells, TN3 9AN	Secretary	01 July 2009	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Nominee Secretary	15 October 2002	Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA	Director	08 September 2014	Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA	Director	30 November 2006	Active
Gallery 9 One Lime Street, London, EC3M 7HA	Director	23 June 2016	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	20 June 2018	Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA	Director	04 August 2016	Active
12 Edinburgh Close, Southwater, Horsham, RH13 9XB	Director	14 November 2003	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	23 April 2021	Active
92 Chislehurst Road, Orpington, BR6 0DN	Director	28 October 2002	Active
Gallery 9 One Lime Street, London, EC3M 7HA	Director	03 February 2017	Active
Gallery 9 One Lime Street, London, EC3M 7HA	Director	30 November 2006	Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA	Director	08 September 2014	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	31 May 2018	Active
Yew Bank, Romsey Road, Kings Somborne, Stockbridge, SO20 6PR	Director	28 October 2002	Active
Gallery 9 One Lime Street, London, EC3M 7HA	Director	08 June 2007	Active
15 Woodland Way, Winchmore Hill, London, N21 3QB	Director	27 October 2005	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Nominee Director	15 October 2002	Active

People with Significant Control

Nomina Services Limited
Notified on	:	23 April 2021
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Creechurch Holdings Limited
Notified on	:	31 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Creechurch Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CREECHURCH DEDICATED (3) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement