ACHP PLC
In Liquidation
General Information
NAME
ACHP PLC
COMPANY NUMBER
04200676
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/04/2001
(23 years and 7 months old)
WEBSITE
http://tawaplc.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2022
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
04/04/2014
05/07/2017
PRO GLOBAL INSURANCE SOLUTIONS PLC
View all previous names
ESSEX
CM1 1NT
Telephone: 02070688000
TPS: No
c/o Ad Business Recovery Limited
Milstrete House
Chelmsford
Essex CM1 1NT
CM1 1NT
88 Leadenhall Street
London
EC3A 3BP
Telephone: 70688000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPUTERSHARE LIMITED | Active - Accounts Filed | View Report |
| ACHP PLC | In Liquidation | View Report |
| HAMBURGER INT'L RUECKVERSICHERUNG AG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2022 | Philippe Truffert (905470436) has left the board |
| 04/10/2022 | Alban Greget (926014836) has left the board |
| 04/10/2022 | Heloise Temple-Boyer (925106567) has left the board |
Credit Risk Overview
Want to learn more about ACHP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACHP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACHP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2017 - Present (7 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
30/06/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2017 - Present (7 years and 4 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/04/2001 - 21/06/2012 (11 years and 2 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
17/04/2001 - 30/05/2002 (1 years and 1 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2022 | Philippe Truffert (905470436) has left the board |
| 04/10/2022 | Alban Greget (926014836) has left the board |
| 04/10/2022 | Heloise Temple-Boyer (925106567) has left the board |
| 21/09/2022 | New Accounts filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 08/07/2019 | New Board Member Philippe Truffert (905470436) Appointed |
| 08/07/2019 | New Board Member Alban Greget (926014836) Appointed |
| 05/07/2019 | Gilles Marie Jacques Erulin (907574500) has left the board |
| 05/07/2019 | Timothy Joseph Carroll (906371636) has left the board |
| 24/05/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member Heloise Temple-Boyer (925106567) Appointed |
| 16/06/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 05/03/2018 | Change in Reg. Office |
| 13/07/2017 | Stephen Richard Baxter (923488833) has left the board |
| 13/07/2017 | New Board Member Stephen Richard Baxter (909556497) Appointed |
| 07/07/2017 | New Board Member Marvin David Mohn (911820025) Appointed |
| 06/07/2017 | Change in Reg. Office |
| 06/07/2017 | New Board Member Stephen Richard Baxter (923488833) Appointed |
| 06/07/2017 | Artur Pawel Niemczewski (906864847) has left the board |
| 06/07/2017 | New Company Secretary Martha Blanche Waymark Bruce (923488557) Appointed |
| 06/07/2017 | Andrew James Donnelley (921542737) has left the board |
| 06/07/2017 | Michael Robert Dalzell (919183929) has left the board |
| 02/05/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 05/10/2016 | New Board Member Andrew James Donnelley (921542737) Appointed |
| 28/05/2016 | New Annual Return filed |
| 17/05/2016 | New Accounts filed |
| 02/02/2016 | Change in Reg. Office |
| 02/02/2016 | Change in Reg. Office |
| 20/05/2015 | Gilles Francois Pagniez (908093660) has left the board |
| 16/05/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 20/10/2014 | New Company Secretary Michael Robert Dalzell (919183929) Appointed |
| 20/10/2014 | Christopher Harold Edward Jones (900728416) has left the board |
| 22/09/2014 | Artur Niemczewski (918682645) has left the board |
| 22/09/2014 | New Board Member Artur Pawel Niemczewski (906864847) Appointed |
| 24/06/2014 | Anthony John Hamilton (900433165) has left the board |
| 26/05/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 15/04/2014 | Colin Graham Bird (903312054) has left the board |
| 15/04/2014 | New Board Member Artur Niewmzcewski (918682645) Appointed |
| 19/03/2014 | Change in Reg. Office |
| 18/06/2013 | New Accounts filed |
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