Introduction
Watch Company
C
CHURCH ACRE LIMITED
CHURCH ACRE LIMITED is an active company incorporated on 8 September 1997 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. CHURCH ACRE LIMITED was registered 28 years ago.(SIC: 65120)
Status
active
Active since 28 years ago
Company No
03433170
LTD Company
Age
28 Years
Incorporated 8 September 1997
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
CHUSSEX LIMITED
From: 8 September 1997To: 28 June 2004
Address
3 Castlegate Grantham, NG31 6SF,
Previous Addresses
5th Floor 70 Gracechurch Street London EC3V 0XL England
From: 17 January 2017To: 16 January 2026
Fountain House 130 Fenchurch Street London EC3M 5DJ
From: 25 November 2011To: 17 January 2017
46 Manor Road Tottenham London N17 0JJ
From: 18 February 2010To: 25 November 2011
, Fountain House, 130 Fenchurch Street, London, EC3M 5DJ
From: 8 September 1997To: 18 February 2010
21 key events • 1997 - 2026
Funding Officers Ownership
Company Founded
Sept 97
Incorporation Company
Capital Update
Jun 13
Capital Statement Capital Company With D...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 21
Capital Statement Capital Company With D...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Corporate Director Company With ...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Corporate Director Company With ...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
13
Officers
2
Ownership
0
Accounts
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
FIDENTIA NOMINEES LIMITED
ActiveGranthamNG31 6SF
Corporate secretary
Appointed 30 Dec 2025
FIDENTIA NOMINEES LIMITED
GranthamNG31 6SF
Corporate secretary
30 Dec 2025
Active
ARGYLE, Michael John
ActiveGranthamNG31 6SF
Born July 1961
Director
Appointed 30 Dec 2025
ARGYLE, Michael John
GranthamNG31 6SF
Born July 1961
Director
30 Dec 2025
Active
FIDENTIA HOLDINGS LIMITED
ActiveGranthamNG31 6SF
Corporate director
Appointed 30 Dec 2025
FIDENTIA HOLDINGS LIMITED
GranthamNG31 6SF
Corporate director
30 Dec 2025
Active
FIDENTIA TRUSTEES LIMITED
ActiveGranthamNG31 6SF
Corporate director
Appointed 30 Dec 2025
FIDENTIA TRUSTEES LIMITED
GranthamNG31 6SF
Corporate director
30 Dec 2025
Active
BAILEY, Andrew John
ResignedKilmory North Hill, ChelmsfordCM3 4TA
Secretary
Appointed 17 Sept 1997
Resigned 31 Jan 2000
BAILEY, Andrew John
Kilmory North Hill, ChelmsfordCM3 4TA
Secretary
17 Sept 1997
Resigned 31 Jan 2000
Resigned
HODGSON, Graham
ResignedBarstable Road, Stanford-Le-HopeSS17 0NX
Secretary
Appointed 31 Jan 2000
Resigned 06 Sept 2002
HODGSON, Graham
Barstable Road, Stanford-Le-HopeSS17 0NX
Secretary
31 Jan 2000
Resigned 06 Sept 2002
Resigned
ARGENTA SECRETARIAT LIMITED
Resigned70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 06 Sept 2002
Resigned 30 Dec 2025
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
06 Sept 2002
Resigned 30 Dec 2025
Resigned
EXCELLET INVESTMENTS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate secretary
Appointed 08 Sept 1997
Resigned 12 Sept 1997
EXCELLET INVESTMENTS LIMITED
Senator House, LondonEC4V 4JL
Corporate secretary
08 Sept 1997
Resigned 12 Sept 1997
Resigned
HALLMARK SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 08 Sept 1997
Resigned 08 Sept 1997
HALLMARK SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
08 Sept 1997
Resigned 08 Sept 1997
Resigned
EATON, Robert Edward
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born January 1947
Director
Appointed 15 Nov 2018
Resigned 01 Feb 2022
EATON, Robert Edward
70 Gracechurch Street, LondonEC3V 0XL
Born January 1947
Director
15 Nov 2018
Resigned 01 Feb 2022
Resigned
HUTCHINSON, Camilla Sophie Cockerton
ResignedHolmdene Avenue, LondonSE24 9LD
Born September 1972
Director
Appointed 29 Apr 2006
Resigned 15 Nov 2018
HUTCHINSON, Camilla Sophie Cockerton
Holmdene Avenue, LondonSE24 9LD
Born September 1972
Director
29 Apr 2006
Resigned 15 Nov 2018
Resigned
MARSH, Robin Lewis
ResignedChurch Acre, Walton On The HillKT20 7SQ
Born July 1939
Director
Appointed 12 Sept 1997
Resigned 19 Dec 2005
MARSH, Robin Lewis
Church Acre, Walton On The HillKT20 7SQ
Born July 1939
Director
12 Sept 1997
Resigned 19 Dec 2005
Resigned
MARSH, Suzette Fay
ResignedChurch Acre, TadworthKT20 7SQ
Born August 1940
Director
Appointed 12 Sept 1997
Resigned 15 Nov 2018
MARSH, Suzette Fay
Church Acre, TadworthKT20 7SQ
Born August 1940
Director
12 Sept 1997
Resigned 15 Nov 2018
Resigned
MONKSFIELD, David
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born June 1952
Director
Appointed 15 Nov 2018
Resigned 30 Dec 2025
MONKSFIELD, David
70 Gracechurch Street, LondonEC3V 0XL
Born June 1952
Director
15 Nov 2018
Resigned 30 Dec 2025
Resigned
SANDILANDS, Paul Francis
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born October 1946
Director
Appointed 15 Nov 2018
Resigned 30 Dec 2025
SANDILANDS, Paul Francis
70 Gracechurch Street, LondonEC3V 0XL
Born October 1946
Director
15 Nov 2018
Resigned 30 Dec 2025
Resigned
STEEL, Peter Kenneth
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born June 1941
Director
Appointed 15 Nov 2018
Resigned 13 Jun 2025
STEEL, Peter Kenneth
70 Gracechurch Street, LondonEC3V 0XL
Born June 1941
Director
15 Nov 2018
Resigned 13 Jun 2025
Resigned
HALLMARK REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 08 Sept 1997
Resigned 08 Sept 1997
HALLMARK REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
08 Sept 1997
Resigned 08 Sept 1997
Resigned
QUICKNESS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate director
Appointed 08 Sept 1997
Resigned 12 Sept 1997
QUICKNESS LIMITED
Senator House, LondonEC4V 4JL
Corporate director
08 Sept 1997
Resigned 12 Sept 1997
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
GranthamNG31 6SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2025
Fidentia Holdings Limited
GranthamNG31 6SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2025
Active
Fenchurch Street, LondonEC3M 5JF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2019
Ceased 30 Dec 2025
Talisman Underwriting Plc
Fenchurch Street, LondonEC3M 5JF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2019
Ceased 30 Dec 2025
Ceased
Mrs Suzette Fay Marsh
Ceased70 Gracechurch Street, LondonEC3V 0XL
Born August 1940
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 14 Feb 2019
Mrs Suzette Fay Marsh
70 Gracechurch Street, LondonEC3V 0XL
Born August 1940
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 14 Feb 2019
Ceased
Filing History
416
Description
Type
Date Filed
Document
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
16 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 January 2026
16 January 2026
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 January 2026
16 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2026
16 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2026
16 January 2026
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
8 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
18 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2020
22 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2020
21 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2020
21 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2020
23 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2019
23 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2018
27 February 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 February 2017
17 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2017
3 October 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 October 2013
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 June 2013
Resolution
21 June 2013
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 June 2013
No document
25 November 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
25 November 2011
18 February 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 February 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2004
Resolution
16 April 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 April 2003
No document
Resolution
16 April 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 April 2003
No document
Resolution
16 April 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 April 2003
No document
Legacy
16 September 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 September 1997
No document
Legacy
16 September 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 September 1997
No document
Legacy
12 September 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 September 1997
No document
Legacy
12 September 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 September 1997
No document
Legacy
12 September 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 September 1997
No document
Legacy
12 September 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 September 1997
No document