Company information:
Church Acre Limited (No: 03433170)
Address: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
Status: Active
Incorporated: 09-Aug-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 65120 - Non-life insurance
Current Director: DAVID MONKSFIELD ( DOB: Jun-1952 From: Nov-2018 )
Current Director: PAUL FRANCIS SANDILANDS ( DOB: Oct-1946 From: Nov-2018 )
Current Director: PETER KENNETH STEEL ( DOB: Jun-1941 From: Nov-2018 )
Current Secretary: ARGENTA SECRETARIAT LIMITED ( From: Sep-2002 )
Resigned Director: ROBERT EDWARD EATON ( DOB: Jan-1947 From: Nov-2018 To: Feb-2022 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Director: CAMILLA SOPHIE COCKERTON HUTCHINSON ( DOB: Sep-1972 From: Apr-2006 To: Nov-2018 )
Resigned Director: ROBIN LEWIS MARSH ( DOB: Jul-1939 From: Sep-1997 To: Dec-2005 )
Resigned Director: SUZETTE FAY MARSH ( DOB: Aug-1940 From: Sep-1997 To: Nov-2018 )
Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981 From: Sep-1997 To: Sep-1997 )
Resigned Secretary: ANDREW JOHN BAILEY ( DOB: Mar-1957 From: Sep-1997 To: Jan-2000 )
Resigned Secretary: EXCELLET INVESTMENTS LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: GRAHAM HODGSON ( DOB: Sep-1952 From: Jan-2000 To: Sep-2002 )
Persons of Significant Control:
Talisman Underwriting Plc, 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-02-14)
Mrs Suzette Fay Marsh, 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-02-14)