Creechurch Holdings Limited

Active03127274 Private limited company
Incorporated
17 November 1995 (30 years)
Previously known as
Creechurch Holdings Ltd (until 17 April 2007)
Active Syndicate Holdings Ltd. (until 1 July 1997)
Holdsure Insurance Agency Ltd. (until 6 December 1996)
Industry
Non-life insurance (65120)
Directors
Gavin Mark Phillips
Owned by
Accounts type
Dormant
Region
Greater London
Address
Floor 29 22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2022
Also at Canopius Services Limited, Canopius Capital Seven Limited, Canopius Capital Twelve Limited · more companies
British
Born August 1976 (50)
Phillips, Gavin Mark, Mr.
Director · Appointed 4 January 2022
British
Born August 1969 (57)
Officer history (37 former)
18 July 2024
Resigned Watson, Michael Clive, Mr. as Director
31 December 2022
Resigned Duffy, Michael Patrick as Director
10 November 2022
Appointed Lacy, Sheldon, Mr. as Director
4 January 2022
Appointed Phillips, Gavin Mark, Mr. as Director
31 December 2021
Resigned Meyer, Nigel Sinclair, Mr. as Director
20 May 2021
Resigned Davison, Laurie Esther, Ms. as Director
10 October 2019
Resigned Marshall, Joanne, Ms. as Secretary
21 June 2019
Appointed Marshall, Joanne, Ms. as Secretary
4 June 2019
Resigned Daoud-O'Connell, Mariana, Mrs. as Secretary
31 May 2018
Appointed Davison, Laurie Esther, Ms. as Director
31 May 2018
Appointed Meyer, Nigel Sinclair, Mr. as Director
31 May 2018
Resigned Harden, Robert John, Mr. as Director
31 December 2017
Resigned Cooper, Paul David as Director
20 December 2017
Appointed Watson, Michael Clive, Mr. as Director
27 June 2017
Appointed Daoud-O'Connell, Mariana, Mrs. as Secretary
17 January 2017
Appointed Harden, Robert John, Mr. as Director
22 November 2016
Resigned Davies, Stuart Robert as Director
4 August 2016
Appointed Duffy, Michael Patrick as Director
29 July 2016
Resigned Watson, Michael Clive as Director
29 July 2016
Resigned Manning, Stephen Trevor as Director
28 July 2016
Appointed Davies, Stuart Robert as Director
10 February 2016
Resigned Greenfield, James William as Secretary
8 September 2014
Appointed Cooper, Paul David as Director
7 May 2013
Appointed Greenfield, James William as Secretary
7 May 2013
Resigned Donovan, Paul as Secretary
22 February 2013
Resigned Law, Robert David as Director
22 February 2013
Appointed Manning, Stephen Trevor as Director
5 July 2012
Appointed Donovan, Paul as Secretary
30 June 2012
Resigned Cormack, Adrianne as Secretary
18 August 2010
Appointed Cormack, Adrianne as Secretary
16 July 2010
Resigned Osman, Philip Arthur Victor Selim as Secretary
20 July 2009
Appointed Osman, Philip Arthur Victor Selim as Secretary
22 April 2008
Resigned Fetto, Amanda as Secretary
29 June 2007
Appointed Fetto, Amanda as Secretary
29 June 2007
Resigned Graves, Karen Elizabeth as Secretary
8 June 2007
Resigned Watson, Michael John as Director
24 November 2006
Appointed Watson, Michael Clive as Director
24 November 2006
Appointed Law, Robert David as Director
24 November 2006
Resigned Gundlach, Guy David as Director
2 October 2006
Resigned Connell, Peter as Director
2 October 2006
Resigned Knight, Phillip as Director
12 June 2006
Resigned Thomas, Jonathan Huw Aidan as Director
30 May 2006
Resigned Graham, Bruce William Charles as Director
27 October 2005
Appointed Watson, Michael John as Director
23 September 2005
Resigned Dunning, David Victor as Director
10 June 2005
Appointed Graves, Karen Elizabeth as Secretary
10 June 2005
Resigned Goldstone, Paula Diane as Secretary
28 September 2004
Appointed Gundlach, Guy David as Director
28 September 2004
Resigned Seymour, Paul Anthony Colin as Director
28 September 2004
Resigned Pye, David John as Director
28 September 2004
Resigned Blakeney, Henry John Mervyn as Director
28 September 2004
Appointed Knight, Phillip as Director
28 September 2004
Appointed Connell, Peter as Director
28 September 2004
Resigned House, John Edward Griffin as Director
14 November 2003
Resigned Holmes, David Richard as Director
22 May 2003
Appointed Dunning, David Victor as Director
31 March 2003
Resigned Watkins, Paul James as Director
24 December 1999
Resigned Tyler, Ronald Geoffrey as Director
16 November 1999
Appointed Pye, David John as Director
27 October 1999
Appointed Holmes, David Richard as Director
29 June 1999
Resigned Vine, Andrew Richard Charles as Director
28 June 1999
Appointed Thomas, Jonathan Huw Aidan as Director
28 June 1999
Appointed House, John Edward Griffin as Director
1 January 1999
Resigned Poll, David John as Director
21 January 1998
Appointed Watkins, Paul James as Director
19 November 1996
Appointed Seymour, Paul Anthony Colin as Director
19 November 1996
Appointed Blakeney, Henry John Mervyn as Director
19 November 1996
Appointed Tyler, Ronald Geoffrey as Director
17 November 1995
Resigned Hart Company Secretaries Limited as Corporate Secretary
17 November 1995
Appointed Hart & Co Limited as Corporate Director
17 November 1995
Resigned Hart & Co Limited as Corporate Director
17 November 1995
Appointed Poll, David John as Director
17 November 1995
Appointed Hart Company Secretaries Limited as Corporate Secretary
17 November 1995
Appointed Vine, Andrew Richard Charles as Director
17 November 1995
Appointed Goldstone, Paula Diane as Secretary
17 November 1995
Appointed Graham, Bruce William Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04818520

Holdings 1

Companies where Creechurch Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
31 December 2017
Ceased Canopius Holdings UK Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Canopius Holdings UK Limited
Canopius Capital Seven Limited Owns 75–100% of shares
Canopius Capital Sixteen Limited Owns 75–100% of shares
Canopius Capital Twelve Limited Owns 75–100% of shares
Canopius Corporate Capital Ltd Owns 75–100% of shares
Canopius Europe Limited Owns 75–100% of shares
Canopius Managing Agents Limited Owns 75–100% of shares
Canopius Services Limited Owns 75–100% of shares
Creechurch Holdings Limited This company Owns 75–100% of shares
Flectat 2 Ltd Owns 75–100% of shares
Kdib Holdings Limited Owns 50–75% of shares
Omega Underwriting Holdings Limited Owns 75–100% of shares
Omega Underwriting Agents Limited Status not confirmedOwns 75–100% of shares
Trenwick UK Holdings Limited Status not confirmedOwns 75–100% of shares
Trenwick UK Limited Status not confirmedOwns 75–100% of shares
Trenwick Underwriting Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Accounts for a dormant company31 December 2025
30 January 2026Confirmation statement with no updates20 January 2026
23 July 2025Accounts for a dormant company31 December 2024
23 January 2025Confirmation statement with no updates20 January 2025
23 August 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Canopius Corporate Capital Ltd
Canopius Holdings UK Limited
Flectat 2 Ltd

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