Church Acre Limited

Active03433170 Private limited company
Incorporated
8 September 1997 (29 years)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

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

Charges

Total
286
Outstanding
284
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
9 June 2026
Resigned Argyle, Michael John as Director
9 June 2026
Appointed Bradford, Christopher Musgrave as Director
30 December 2025
Resigned Monksfield, David as Director
30 December 2025
Appointed Fidentia Nominees Limited as Corporate Secretary
30 December 2025
Appointed Fidentia Holdings Limited as Corporate Director
30 December 2025
Appointed Fidentia Trustees Limited as Corporate Director
30 December 2025
Appointed Argyle, Michael John as Director
30 December 2025
Resigned Argenta Secretariat Limited as Corporate Secretary
30 December 2025
Resigned Sandilands, Paul Francis as Director
13 June 2025
Resigned Steel, Peter Kenneth as Director
1 February 2022
Resigned Eaton, Robert Edward as Director
15 November 2018
Appointed Steel, Peter Kenneth as Director
15 November 2018
Appointed Sandilands, Paul Francis as Director
15 November 2018
Appointed Monksfield, David as Director
15 November 2018
15 November 2018
Appointed Eaton, Robert Edward as Director
15 November 2018
Resigned Marsh, Suzette Fay as Director
29 April 2006
19 December 2005
Resigned Marsh, Robin Lewis as Director
6 September 2002
Appointed Argenta Secretariat Limited as Corporate Secretary
6 September 2002
Resigned Hodgson, Graham as Secretary
31 January 2000
Resigned Bailey, Andrew John as Secretary
31 January 2000
Appointed Hodgson, Graham as Secretary
17 September 1997
Appointed Bailey, Andrew John as Secretary
12 September 1997
Resigned Excellet Investments Limited as Corporate Secretary
12 September 1997
Appointed Marsh, Robin Lewis as Director
12 September 1997
Appointed Marsh, Suzette Fay as Director
12 September 1997
Resigned Quickness Limited as Corporate Director
8 September 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 September 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 September 1997
Appointed Excellet Investments Limited as Corporate Secretary
8 September 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
8 September 1997
Appointed Quickness Limited as Corporate Director
8 September 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08193495
Former controllers (2)
30 December 2025
Ceased Talisman Underwriting PLC — Owns 75–100% of shares
14 February 2019
Ceased Suzette Fay Marsh — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

A & T Underwriting LLP Holds 75–100% of voting rights
Acton LLP Holds 75–100% of voting rights
Church Acre Limited This company Owns 75–100% of shares
Fidentia Capital 1 LLP Holds 75–100% of voting rights
Fidentia No 326 LLP Holds 75–100% of voting rights
Fidentia No 571 LLP Holds 75–100% of voting rights
Goodhart Limited Owns 75–100% of shares
John Coverdale LLP Holds 75–100% of voting rights
Ketton Underwriting LLP Holds 75–100% of voting rights
Keveral Underwriting LLP Holds 75–100% of voting rights
Leviathan Underwriting Limited Owns 75–100% of shares
Lisan LLP Holds 75–100% of voting rights
Muiresk LLP Holds 75–100% of voting rights
Nidgery LLP Holds 75–100% of voting rights
Ongaha LLP Holds 75–100% of voting rights

Filings 419

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 December 2025
10 June 2026Appointment of a director
10 June 2026Termination of appointment of a director
12 February 2026Appointment of a director
28 January 2026Confirmation statement with updates28 January 2026
Show all 419 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?