ACHP PLC - CHELMSFORD
Company Profile | Company Filings |
Overview
ACHP PLC is a Public Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Liquidation.
ACHP PLC was incorporated 22 years ago on 17/04/2001 and has the registered number: 04200676. The accounts status is FULL and accounts are next due on 30/06/2023.
ACHP PLC was incorporated 22 years ago on 17/04/2001 and has the registered number: 04200676. The accounts status is FULL and accounts are next due on 30/06/2023.
ACHP PLC - CHELMSFORD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/08/2022 | 30/06/2023 |
Registered Office
C/O INSOLVENCY @ SWIFT HOUSE GROUND FLOOR
CHELMSFORD
UNITED KINGDOM
CM1 1GU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRO GLOBAL INSURANCE SOLUTIONS PLC (until 05/07/2017)
PRO GLOBAL INSURANCE SOLUTIONS PLC (until 05/07/2017)
TAWA PLC (until 04/04/2014)
TAWA UK LTD (until 13/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2022 | 01/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTHA BLANCHE WAYMARK BRUCE | Secretary | 2017-06-30 | CURRENT | ||
MR MARVIN DAVID MOHN | Apr 1965 | American,British | Director | 2017-06-30 | CURRENT |
STEPHEN RICHARD BAXTER | May 1963 | British | Director | 2017-06-30 | CURRENT |
CHARLES RICHARD THRESH | Jun 1968 | British | Director | 2004-03-19 UNTIL 2005-03-22 | RESIGNED |
ROBIN ANTHONY GILDART JACKSON | Sep 1935 | British | Director | 2002-02-28 UNTIL 2010-09-23 | RESIGNED |
HELOISE TEMPLE-BOYER | Mar 1978 | French | Director | 2018-09-28 UNTIL 2022-09-30 | RESIGNED |
PHILIP JOHN SINGER | Feb 1944 | British | Director | 2001-04-17 UNTIL 2004-03-19 | RESIGNED |
JOHN JOSEPH HENDRICKSON | Jun 1960 | American | Director | 2007-06-28 UNTIL 2012-06-21 | RESIGNED |
ANTHONY JAMES BLUETT RICHMOND | Sep 1965 | British | Director | 2001-04-17 UNTIL 2001-04-17 | RESIGNED |
ETIENNE MARTIN ROSENSTIEHL | Jul 1961 | French | Director | 2004-03-19 UNTIL 2007-06-26 | RESIGNED |
GILLES FRANCOIS PAGNIEZ | Feb 1966 | French | Director | 2004-12-02 UNTIL 2013-01-16 | RESIGNED |
MR ARTUR PAWEL NIEMCZEWSKI | May 1965 | British | Director | 2014-04-01 UNTIL 2017-06-30 | RESIGNED |
HANS HUGH MILLER | Oct 1952 | American | Director | 2011-03-25 UNTIL 2012-06-21 | RESIGNED |
MR PHILIP MICHAEL MARCELL | Aug 1936 | British | Director | 2002-02-28 UNTIL 2004-03-19 | RESIGNED |
WILLIAM DAVID MCCONNELL | Nov 1953 | British | Director | 2005-03-22 UNTIL 2007-06-15 | RESIGNED |
GILLES FRANCOIS PAGNIEZ | Feb 1966 | French | Director | 2002-02-28 UNTIL 2003-04-25 | RESIGNED |
MR MICHAEL ROBERT DALZELL | Secretary | 2014-09-01 UNTIL 2017-06-30 | RESIGNED | ||
CHRISTOPHER HAROLD EDWARD JONES | Apr 1956 | British | Secretary | 2003-04-25 UNTIL 2014-08-31 | RESIGNED |
PHILIPPE TRUFFERT | Mar 1947 | French | Director | 2019-07-02 UNTIL 2022-09-30 | RESIGNED |
LEBOEUF LAMB CORPORATE SERVICES LIMITED | Corporate Secretary | 2001-04-17 UNTIL 2003-04-25 | RESIGNED | ||
MR ALBAN GREGET | Aug 1976 | French | Director | 2019-07-02 UNTIL 2022-09-30 | RESIGNED |
MR ANTHONY JOHN HAMILTON | Oct 1941 | British | Director | 2004-03-19 UNTIL 2014-06-19 | RESIGNED |
MR GILLES MARIE JACQUES ERULIN | Mar 1960 | French | Director | 2001-04-17 UNTIL 2019-06-26 | RESIGNED |
MR ANDREW JAMES DONNELLY | Jan 1968 | British | Director | 2016-09-01 UNTIL 2017-06-30 | RESIGNED |
EMMANUEL CUEFF | Feb 1955 | French | Director | 2001-04-17 UNTIL 2002-05-30 | RESIGNED |
JEAN CASAMAYOU | Feb 1964 | French | Director | 2003-04-25 UNTIL 2007-06-28 | RESIGNED |
MR TIMOTHY JOSEPH CARROLL | Oct 1955 | Irish | Director | 2011-03-25 UNTIL 2019-06-26 | RESIGNED |
LOIC PHILIPPE MARIE-JOSEPH BRIVEZAC | Oct 1963 | French | Director | 2007-06-28 UNTIL 2012-06-21 | RESIGNED |
LOIC PHILIPPE MARIE-JOSEPH BRIVEZAC | Oct 1963 | French | Director | 2013-01-16 UNTIL 2018-04-03 | RESIGNED |
MR COLIN GRAHAM BIRD | Dec 1949 | British | Director | 2001-04-17 UNTIL 2005-03-22 | RESIGNED |
MR COLIN GRAHAM BIRD | Dec 1949 | British | Director | 2007-06-28 UNTIL 2014-04-01 | RESIGNED |
PATRICIA MARIE MARGUERITE BARBIZET DUSSART | Apr 1955 | French | Director | 2001-04-17 UNTIL 2012-06-21 | RESIGNED |
RENE PAUL MARIE BARBIER DE LA SERRE | Jul 1940 | French | Director | 2002-02-28 UNTIL 2004-12-02 | RESIGNED |
MR DAVID ANDREW VAUGHAN | May 1956 | British | Director | 2007-06-28 UNTIL 2012-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Francois Jean Henri Pinault | 2017-08-10 | 5/1962 | Paris | Right to appoint and remove directors |
Francois Henri Joseph Pinault | 2017-08-10 | 8/1936 | Paris | Right to appoint and remove directors |
Financier Pinault Sca | 2016-04-06 - 2017-08-10 | Paris |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |