Company number
03433170
CHURCH ACRE LIMITED
Officer · FIDENTIA NOMINEES LIMITED and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
25 outstanding charges registered against this company. View charges.
Company details
- Registered name
- CHURCH ACRE LIMITED
- Company number
- 03433170
- Registered office
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
- Company type
- Private limited company
- Incorporated on
- 8 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- CHUSSEX LIMITED (to 28 Jun 2004)
- Nature of business (SIC)
- 65120 — Non-life insurance
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Feb 2027
- Confirmation statement — last
- 28 Jan 2026
Officers
4 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Fidentia Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Talisman Underwriting Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Mrs Suzette Fay Marsh
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
corporate-secretary Appointed 30/12/2025
director Appointed 09/06/2026
corporate-director Appointed 30/12/2025
corporate-director Appointed 30/12/2025
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/06/2026 | Director resigned | ARGYLE, Michael John | — |
| 09/06/2026 | Director appointed | — | BRADFORD, Christopher Musgrave |
| 30/12/2025 | Person with significant control ceased | Talisman Underwriting Plc | — |
| 30/12/2025 | Person with significant control added | — | Fidentia Holdings Limited |
| 30/12/2025 | Director resigned | SANDILANDS, Paul Francis | — |
| 30/12/2025 | Director resigned | MONKSFIELD, David | — |
| 30/12/2025 | Corporate-secretary resigned | ARGENTA SECRETARIAT LIMITED | — |
| 30/12/2025 | Director appointed | — | ARGYLE, Michael John |
| 30/12/2025 | Corporate-director appointed | — | FIDENTIA TRUSTEES LIMITED |
| 30/12/2025 | Corporate-director appointed | — | FIDENTIA HOLDINGS LIMITED |
| 30/12/2025 | Corporate-secretary appointed | — | FIDENTIA NOMINEES LIMITED |
| 13/06/2025 | Director resigned | STEEL, Peter Kenneth | — |
| 01/02/2022 | Director resigned | EATON, Robert Edward | — |
| 21/01/2020 | Charge registered | — | A registered charge |
| 21/01/2020 | Charge registered | — | A registered charge |
| 21/01/2020 | Charge registered | — | A registered charge |
| 14/02/2019 | Person with significant control ceased | Mrs Suzette Fay Marsh | — |
| 14/02/2019 | Person with significant control added | — | Talisman Underwriting Plc |
| 15/11/2018 | Director resigned | MARSH, Suzette Fay | — |
| 15/11/2018 | Director resigned | HUTCHINSON, Camilla Sophie Cockerton | — |
Financial highlights
No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHURCH ACRE LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers AP01 — appoint-person-director-company-with-name-date
officers CS01 — confirmation-statement-with-updates
confirmation-statement AD01 — change-registered-office-address-company-with-date-old-address-new-address
address AP04 — appoint-corporate-secretary-company-with-name-date
officers TM02 — termination-secretary-company-with-name-termination-date
officers AP02 — appoint-corporate-director-company-with-name-date
officers PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control AP02 — appoint-corporate-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers TM01 — termination-director-company-with-name-termination-date
officers AA — accounts-with-accounts-type-full
accounts TM01 — termination-director-company-with-name-termination-date
officers PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control CS01 — confirmation-statement-with-no-updates
confirmation-statement CS01 — confirmation-statement-with-updates
confirmation-statement CH01 — change-person-director-company-with-change-date
officers CH01 — change-person-director-company-with-change-date
officers PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-updates
confirmation-statement Charges
25 outstanding · 0 satisfied
A registered charge — persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Member’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
outstanding A registered charge — persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Member’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
outstanding A registered charge — persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Member’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
outstanding Deposit trust deed (gen) (10) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
outstanding Lloyd's american trust deed (the " trust deed") — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
outstanding Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & — persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement") — persons entitled: Lloyd's
outstanding Deposit trust deed as supplemented by a deed of advancement of even date between the society and robin lewis marsh (the trust deed) — persons entitled: The Society Incorporated by Lloyds Act 1871 by the Name Lloyds (The Society), the Trustees Andthe Beneficiaries and the Premiums Trustees
outstanding Deposit trust deed (the trust deed) — persons entitled: Lloyd's
outstanding Charge dated 11TH january 2005 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2002 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 11TH january 2005 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 11TH january 2005 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 11TH january 2005 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 11TH january 2005 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2002 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 11TH january 2005 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of CHURCH ACRE LIMITED?▾
According to the official registry, the company number of CHURCH ACRE LIMITED is 03433170.
Where is CHURCH ACRE LIMITED registered?▾
The registered office is 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England.
Who runs CHURCH ACRE LIMITED?▾
FIDENTIA NOMINEES LIMITED is listed among the officers of CHURCH ACRE LIMITED.
What is the SIC code of CHURCH ACRE LIMITED?▾
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls CHURCH ACRE LIMITED?▾
Fidentia Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CHURCH ACRE LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does CHURCH ACRE LIMITED have any outstanding charges?▾
Yes — 25 outstanding charges are registered against the company.
About CHURCH ACRE LIMITED (03433170)
CHURCH ACRE LIMITED is a private limited company incorporated on 8 September 1997 and registered in the United Kingdom under company number 03433170. Its registered office is at 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Fidentia Holdings Limited. 25 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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