ABACUS LIMITED - LONDON


Company Profile Company Filings

Overview

ABACUS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABACUS LIMITED was incorporated 23 years ago on 27/04/2001 and has the registered number: 04207663. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ABACUS LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2020-10-01 CURRENT
ANDREW GEORGE VALENTINE Apr 1980 British Director 2023-01-01 CURRENT
MR JON SCOTT GLEN Sep 1973 British Director 2024-01-11 CURRENT
INSIDE TRACK SEMINARS LIMITED Corporate Director 2004-10-19 UNTIL 2004-10-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-04-27 UNTIL 2001-04-27 RESIGNED
MR MICHAEL EDWARD NICHOLSON Oct 1952 British Secretary 2001-04-27 UNTIL 2004-11-30 RESIGNED
MS KATHERINE LILLY TAYLOR-JONES Secretary 2015-03-01 UNTIL 2016-04-19 RESIGNED
MR PHILIP HALL Feb 1967 British Director 2021-03-02 UNTIL 2024-01-11 RESIGNED
MR MARTIN PIERCE LEWIS Oct 1963 British Director 2020-10-01 UNTIL 2022-12-31 RESIGNED
MR PAUL DAVID O'MAHONY May 1963 British Director 2012-03-01 UNTIL 2017-12-13 RESIGNED
MR JEFFREY ANTHONY MOSTYN Sep 1945 British Director 2001-04-27 UNTIL 2004-11-30 RESIGNED
MR MICHAEL EDWARD NICHOLSON Oct 1952 British Director 2001-04-27 UNTIL 2016-04-19 RESIGNED
PETER MARR Dec 1961 British Director 2018-01-03 UNTIL 2018-06-04 RESIGNED
MR STEPHEN ANDREW JOSEPH MANN Nov 1965 British Director 2016-04-19 UNTIL 2018-12-31 RESIGNED
MR ANDREW JOSEPH LYNSKEY Feb 1973 British Director 2012-11-14 UNTIL 2017-12-13 RESIGNED
MR DAVID ANTHONY LOUGHENBURY Jun 1969 British Director 2018-07-31 UNTIL 2020-03-31 RESIGNED
MR ANDREW KEITH ELKINGTON Oct 1966 British Director 2017-10-16 UNTIL 2020-10-01 RESIGNED
RICHARD JOHN GRAHAM Aug 1963 British Director 2008-08-05 UNTIL 2012-04-13 RESIGNED
MR ANTHONY JOHN LESTER RICHARDS Jul 1946 British Director 2001-04-27 UNTIL 2004-11-30 RESIGNED
ANDREW ERNEST DAVIES Jul 1958 British Director 2005-08-09 UNTIL 2008-06-03 RESIGNED
MR MICHAEL JONATHAN CROFTS Mar 1959 British Director 2006-12-04 UNTIL 2017-12-13 RESIGNED
MR DAVID STEPHEN VALLERY Mar 1968 British Director 2020-02-25 UNTIL 2020-12-31 RESIGNED
IAN DEREK CORDWELL Nov 1963 British Director 2016-04-19 UNTIL 2017-12-31 RESIGNED
MRS KATHRYN ANNE WINUP Aug 1970 British Director 2018-01-29 UNTIL 2019-09-30 RESIGNED
MR JOHN TREVOR PERKS Feb 1970 British Director 2019-06-18 UNTIL 2021-03-31 RESIGNED
INSIDE TRACK SEMINARS LIMITED Corporate Secretary 2004-10-19 UNTIL 2004-10-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-04-27 UNTIL 2001-04-27 RESIGNED
RICHARD WILLIAM HART British Secretary 2008-06-03 UNTIL 2014-11-26 RESIGNED
ANDREW ERNEST DAVIES Jul 1958 British Secretary 2004-11-26 UNTIL 2008-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pm Holdings Limited 2018-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Abacus Insurance Holdings Limited 2016-04-06 - 2018-12-20 Lichfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Abacus Insurance Holdings Ltd 2016-04-06 - 2018-12-20 Lichfield   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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