This company is commonly known as Creechurch Dedicated (3) Limited. The company was founded 21 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.
| 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 | : |
|
| Registered Address | : | Gallery 9 One Lime Street, London, EC3M 7HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Resolution | Resolution. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-04 | Officers | Appoint corporate director company with name date. | Download |
| 2021-05-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
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