Acumen Insurance Services Limited

Company Registration Number: 05004926

Company registered in England and Wales

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Acumen Insurance Services Limited is a Private Company Limited by Shares first registered on 31 December 2003. Its current registered address is in London.

Registered Address

ST CLARE HOUSE
30-33 MINORIES
LONDON
EC3N 1PE

There are 34 companies currently registered at this postcode, including this one.

All companies at EC3N 1PE

Registration Data

Company Number

05004926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £71,473£2,595£4,785£4,150£7,382£12,574
of which Cash £69,873£1,410£0£914£1,571£8,289
Total Assets £71,473£2,595£4,785£4,150£7,382£12,574
Current Liabilities £109,239£400£2,388£480£3,857£7,718
Net Current Assets £-37,766£2,195£2,397£3,670£3,525£4,856
Total Net Worth £-37,766£2,195£2,397£3,670£6,975£956

Previous Names

No previous names

Company Officers

  • REIF, Alan

    Secretary

    Appointed on 1 August 2015

     

    St Clare House
    30-33 Minories
    London
    EC3N 1PE
    England

  • REIF, Alan Michael

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    Deerhurst
    Coast Hill Lane
    Westcott
    Dorking
    Surrey
    England

  • RUPAL, Raj

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1948

    St Clare House
    30-33 Minories
    London
    EC3N 1PE
    England

  • SPEERS, John Crispin

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1946

    St Clare House
    30-33 Minories
    London
    EC3N 1PE
    England

  • ANDERSON, Thomas

    Secretary

    Appointed on 29 January 2009

    Resigned on 31 July 2009

    High Trees
    Holyport Road
    Maidenhead
    Berkshire
    SL6 2EY

  • MARTIN, Carol Sylvia

    Secretary

    Appointed on 1 August 2009

    Resigned on 2 September 2009

    244 Maplin Way North
    Southend On Sea
    Essex
    SS1 3NT

  • CITIFOCUS CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 1 September 2009

    Resigned on 1 August 2015

    24
    Maltese Road
    Chelmsford
    Essex
    CM1 2PA
    United Kingdom

  • LAYTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 December 2003

    Resigned on 29 January 2009

    5th Floor Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0LS

  • ANDERSON, Thomas

    Director

    Appointed on 22 January 2004

    Resigned on 28 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    High Trees
    Holyport Road
    Maidenhead
    Berkshire
    SL6 2EY

  • EVANS, Thomas William

    Director

    Appointed on 1 September 2009

    Resigned on 1 July 2015

    Nationality: English

    Occupation: Director

    Month of birth: April 1948

    17 Hereford Walk
    Basildon
    Essex
    SS14 3RG

  • KENNY, Kevin Anthony Patrick

    Director

    Appointed on 22 January 2004

    Resigned on 28 July 2009

    Nationality: British

    Occupation: Financier

    Month of birth: September 1946

    79 Limerston Street
    London
    SW10 0BL

  • MARTIN, Ernest Terence

    Director

    Appointed on 1 October 2011

    Resigned on 1 July 2015

    Nationality: British

    Occupation: None

    Month of birth: July 1951

    Clarance Court,
    Clarence Street
    Southend-On-Sea
    Essex
    SS1 1BD
    England

  • MARTIN, Ernest Terence

    Director

    Appointed on 5 February 2004

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1951

    244 Maplin Way North
    Thorpe Bay
    Southend On Sea
    Essex
    SS1 3NT

  • MURRAY, Andrew Michael

    Director

    Appointed on 1 September 2009

    Resigned on 1 July 2015

    Nationality: English

    Occupation: Director

    Month of birth: October 1944

    24 Maltese Road
    Chelmsford
    Essex
    CM1 2PA

  • PARISH, Clive Alexander

    Director

    Appointed on 5 February 2004

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1958

    92 Campden Road
    Ickenham
    Uxbridge
    Middlesex
    UB10 8EU

  • BART MANAGEMENT LIMITED

    Corporate Nominee Director

    Appointed on 31 December 2003

    Resigned on 22 January 2004

    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0LS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MDKQUJ. Transaction: MzE2NTQ4OTc0M2FkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEVT4G. Transaction: MzE2MzkwNDcwNGFkaXF6a2N4.

  3. 3 February 2016 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4ZY2DDD. Transaction: MzE0MTEyMDcxN2FkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTPYFL. Transaction: MzEzNzEzNjUyOWFkaXF6a2N4.

  5. 9 December 2015 Registered office address changed from C/O Alan Reif Deerhurst Coast Hill Lane Westcott Dorking Surrey RH4 3LJ England to St Clare House 30-33 Minories London EC3N 1PE on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: X4LTPYFD. Transaction: MzEzNzA1NzE5NGFkaXF6a2N4.

  6. 8 December 2015 Appointment of Mr Raj Rupal as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LTPYBL. Transaction: MzEzNzA1NzE5MWFkaXF6a2N4.

  7. 8 December 2015 Appointment of Mrs John Crispin Speers as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LTPYJE. Transaction: MzEzNzA1NzE4N2FkaXF6a2N4.

  8. 24 August 2015 Appointment of Mr Alan Reif as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP03. Barcode: X4EHSJDM. Transaction: MzEyOTUzMDM4OWFkaXF6a2N4.

  9. 24 August 2015 Termination of appointment of Citifocus Consultants Limited as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM02. Barcode: X4EHSIF5. Transaction: MzEyOTUzMDA5OGFkaXF6a2N4.

  10. 10 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DHJ8A3. Transaction: MzEyODY4NTgwMGFkaXF6a2N4.

  11. 2 July 2015 Registered office address changed from 24 Maltese Road Chelmsford Essex CM1 2PA to C/O Alan Reif Deerhurst Coast Hill Lane Westcott Dorking Surrey RH4 3LJ on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Address. Type: AD01. Barcode: X4ATDNI9. Transaction: MzEyNjM1MzYzOGFkaXF6a2N4.

  12. 2 July 2015 Termination of appointment of Ernest Terence Martin as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4ATDLVL. Transaction: MzEyNjM1MzI1NGFkaXF6a2N4.

  13. 2 July 2015 Termination of appointment of Thomas William Evans as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4ATDL4H. Transaction: MzEyNjM1MzE5MmFkaXF6a2N4.

  14. 2 July 2015 Termination of appointment of Andrew Michael Murray as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4ATDL49. Transaction: MzEyNjM1MzE1NWFkaXF6a2N4.

  15. 9 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40W0W0B. Transaction: MzExNjk0ODI0OWFkaXF6a2N4.

  16. 4 February 2015 Cancellation of shares. Statement of capital on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH06. Barcode: A403CAFM. Transaction: MzExNjY2MzI2NGFkaXF6a2N4.

  17. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GI0F1M. Transaction: MzEwNzUyMDgxMWFkaXF6a2N4.

  18. 31 January 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30PL180. Transaction: MzA5MzY4Njc1MWFkaXF6a2N4.

  19. 4 November 2013 Appointment of Mr Alan Michael Reif as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGK8UA. Transaction: MzA4ODEyNzg5MmFkaXF6a2N4.

  20. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM7UI3. Transaction: MzA4NTgyODYyM2FkaXF6a2N4.

  21. 1 March 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X237NLW1. Transaction: MzA3Mzc3MDY5MmFkaXF6a2N4.

  22. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FS8OI2. Transaction: MzA2Mjg3OTA1NWFkaXF6a2N4.

  23. 9 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12A58NK. Transaction: MzA1MjEyMzcxMWFkaXF6a2N4.

  24. 8 February 2012 Secretary's details changed for Citifocus Consultants Limited on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH04. Barcode: X12A58N4. Transaction: MzA1MjA5NzcxN2FkaXF6a2N4.

  25. 8 February 2012 Director's details changed for Rtnest Terance Martin on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X12A58NC. Transaction: MzA1MjA5NzcyMWFkaXF6a2N4.

  26. 10 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2A7ZY5V. Transaction: MzA0NTIyOTA4OGFkaXF6a2N4.

  27. 10 October 2011 Appointment of Rtnest Terance Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EIWY57. Transaction: MzA0NTIxMDA0OGFkaXF6a2N4.

  28. 14 April 2011 Termination of appointment of Thomas Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOD03T8F. Transaction: MzAzNTYwMTU3MGFkaXF6a2N4.

  29. 17 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: A7XQ7RPR. Transaction: MzAzMjQxNTExMmFkaXF6a2N4.

  30. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU4A8NU7. Transaction: MzAyNDQ3MTMyMWFkaXF6a2N4.

  31. 19 February 2010 Registered office address changed from Citifocus Consultants Limited 24 Maltese Road Chelmsford Essex on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Address. Type: AD01. Barcode: A4S5UHM8. Transaction: MzAwOTgxMTUxNGFkaXF6a2N4.

  32. 19 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: A4S5VHM9. Transaction: MzAwOTgxMDczMWFkaXF6a2N4.

  33. 25 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL10XEAH. Transaction: MzAwMTQzNjU3MGFkaXF6a2N4.

  34. 11 September 2009 Secretary appointed citifocus consultants LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A1T2WD6L. Transaction: MjA0MTE2NDIxN2FkaXF6a2N4.

  35. 11 September 2009 Appointment terminated secretary carol martin [View PDF]

    Category: Officers. Type: 288b. Barcode: A1T34D6U. Transaction: MjA0MTE2MzE3NGFkaXF6a2N4.

  36. 11 September 2009 Registered office changed on 11/09/2009 from 244 maplin way north southend onsea SS1 3NT [View PDF]

    Category: Address. Type: 287. Barcode: A1T2VD6K. Transaction: MjA0MTE2MzA5NGFkaXF6a2N4.

  37. 3 September 2009 Director appointed andrew michael murray [View PDF]

    Category: Officers. Type: 288a. Barcode: A69UVCXN. Transaction: MjA0MDU2NjcxMmFkaXF6a2N4.

  38. 3 September 2009 Appointment terminated director ernest martin [View PDF]

    Category: Officers. Type: 288b. Barcode: A69UUCXM. Transaction: MjA0MDU2NjY1MGFkaXF6a2N4.

  39. 3 September 2009 Director appointed thomas william evans [View PDF]

    Category: Officers. Type: 288a. Barcode: A69W4CXY. Transaction: MjA0MDU2NjUzMmFkaXF6a2N4.

  40. 19 August 2009 Secretary appointed carol martin [View PDF]

    Category: Officers. Type: 288a. Barcode: ACLF9CIP. Transaction: MjAzOTUyNzU2NGFkaXF6a2N4.

  41. 19 August 2009 Appointment terminated secretary thomas anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: ACLF8CIO. Transaction: MjAzOTUyNzUzNGFkaXF6a2N4.

  42. 19 August 2009 Appointment terminated director clive parish [View PDF]

    Category: Officers. Type: 288b. Barcode: ACLF7CIN. Transaction: MjAzOTUyNzM1MmFkaXF6a2N4.

  43. 19 August 2009 Registered office changed on 19/08/2009 from 117 charterhouse street london EC1M 6AA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: ACLF6CIM. Transaction: MjAzOTUyNzMwNWFkaXF6a2N4.

  44. 12 August 2009 Appointment terminated director thomas anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: P8MBVCBC. Transaction: MjAzOTA5Mzg4OWFkaXF6a2N4.

  45. 12 August 2009 Appointment terminated director kevin kenny [View PDF]

    Category: Officers. Type: 288b. Barcode: P8MBWCBD. Transaction: MjAzOTA5Mzg0OGFkaXF6a2N4.

  46. 29 January 2009 Appointment terminated secretary laytons secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMPZU6X4. Transaction: MjAyNDU0NTY5NGFkaXF6a2N4.

  47. 29 January 2009 Secretary appointed thomas anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: XMPX76XF. Transaction: MjAyNDU0NTU5NmFkaXF6a2N4.

  48. 29 January 2009 Registered office changed on 29/01/2009 from 244 maplin way north thorpe bay southend-on-sea essex SS1 3NT [View PDF]

    Category: Address. Type: 287. Barcode: XML386XI. Transaction: MjAyNDUyMTQ2OWFkaXF6a2N4.

  49. 16 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCKH6KJ. Transaction: MjAyMzU0MDU0NmFkaXF6a2N4.

  50. 15 January 2009 Registered office changed on 15/01/2009 from 117 charterhouse street london EC1M 6AA [View PDF]

    Category: Address. Type: 287. Barcode: AFNUH6IB. Transaction: MjAyMzQxMTY5M2FkaXF6a2N4.

  51. 8 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXYAV22E. Transaction: MjAxMDYzNjQ5MmFkaXF6a2N4.

  52. 14 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzNTg4MWFkaXF6a2N4.

  53. 26 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0MDQ4NGFkaXF6a2N4.

  54. 17 August 2007 Registered office changed on 17/08/07 from: c/o messrs austins 17 blossom street spitalfields london E1 6PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI5MzM2OWFkaXF6a2N4.

  55. 25 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYxODQ4OGFkaXF6a2N4.

  56. 29 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY2NTYzM2FkaXF6a2N4.

  57. 8 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY2NDM4M2FkaXF6a2N4.

  58. 31 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzgzOTM1MWFkaXF6a2N4.

  59. 14 March 2005 Registered office changed on 14/03/05 from: princess caroline house 1 high street southend on sea essex SS1 1JE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDA0MDgzMGFkaXF6a2N4.

  60. 16 February 2005 Registered office changed on 16/02/05 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDgxNzA4MWFkaXF6a2N4.

  61. 14 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA2MTM3MWFkaXF6a2N4.

  62. 30 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTk4NDQ1MmFkaXF6a2N4.

  63. 23 April 2004 S-div 18/03/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0Njc1ODMzOWFkaXF6a2N4.

  64. 1 April 2004 Ad 19/03/04--------- £ si 9900@.01=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjEzNTg5M2FkaXF6a2N4.

  65. 1 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjc4OTUxNmFkaXF6a2N4.

  66. 1 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjI1ODM0N2FkaXF6a2N4.

  67. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU4MTk4OWFkaXF6a2N4.

  68. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk1OTgyOWFkaXF6a2N4.

  69. 17 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg5ODMyNmFkaXF6a2N4.

  70. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE5NDk0MmFkaXF6a2N4.

  71. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU0MjgwN2FkaXF6a2N4.

  72. 26 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTA3OTQwM2FkaXF6a2N4.

  73. 31 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzAxOTQyNWFkaXF6a2N4.

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