Abacus Insurance Holdings Ltd

Company Registration Number: 08313724

Company registered in England and Wales

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Abacus Insurance Holdings Ltd is a Private Company Limited by Shares first registered on 30 November 2012. Its current registered address is in Lichfield, Staffordshire.

Registered Address

ALEXANDRA HOUSE
QUEEN STREET
LICHFIELD
STAFFORDSHIRE
ENGLAND
WS13 6QS

There are 12 companies currently registered at this postcode, including this one.

All companies at WS13 6QS

Registration Data

Company Number

08313724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £4,686,527£4,713,470£5,478,544
of which Cash £2,841,306£3,286,876£4,267,983
Total Assets £4,686,527£4,713,470£5,478,544
Current Liabilities £4,197,486£4,322,664£4,676,633
Net Current Assets £489,041£390,806£801,911
Total Net Worth £-8,813,693£-10,772,960£-12,635,668

Previous Names

No previous names

Company Officers

  • CORDWELL, Ian Derek

    Director

    Appointed on 19 April 2016

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1963

    Alexandra House
    Queen Street
    Lichfield
    Staffordshire
    WS13 6QS
    England

  • CROFTS, Michael Jonathan

    Director

    Appointed on 30 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Wendover House
    St. Mary Bourne
    Andover
    Hampshire
    SP11 6AY
    United Kingdom

  • LYNSKEY, Andrew Joseph

    Director

    Appointed on 30 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    73
    Reading Road
    Finchampstead
    Wokingham
    Berkshire
    RG40 4RH
    United Kingdom

  • MANN, Stephen Andrew Joseph

    Director

    Appointed on 19 April 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1965

    Alexandra House
    Queen Street
    Lichfield
    Staffordshire
    WS13 6QS
    England

  • O'MAHONY, Paul David

    Director

    Appointed on 30 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    16
    Upper Wardown
    Petersfield
    Hampshire
    GU31 4PB
    United Kingdom

  • HART, Richard

    Secretary

    Appointed on 30 November 2012

    Resigned on 26 November 2014

    Queen Isabelle House
    Kingsclere Park
    Kingsclere
    Newbury
    Berkshire
    RG20 4SW
    United Kingdom

  • TAYLOR-JONES, Katherine Lilly

    Secretary

    Appointed on 1 March 2015

    Resigned on 19 April 2016

    100 Cedarwood
    Crockford Lane
    Chineham Business Park, Chineham
    Basingstoke
    Hampshire
    RG24 8WD
    England

  • NICHOLSON, Michael Edward

    Director

    Appointed on 30 November 2012

    Resigned on 19 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Upper Vobster Farm
    Upper Vobster
    Radstock
    BA3 5SA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 May 2016 Statement of capital following an allotment of shares on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Capital. Type: SH01. Barcode: A55FLUAP. Transaction: MzE0NzIwNzg3MWFkaXF6a2N4.

  2. 22 April 2016 Appointment of Mr Stephen Andrew Joseph Mann as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X55H7X83. Transaction: MzE0Njk1MzQ4OGFkaXF6a2N4.

  3. 22 April 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X55H87FS. Transaction: MzE0Njk1Njk4NmFkaXF6a2N4.

  4. 22 April 2016 Appointment of Mr Ian Derek Cordwell as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X55H7W88. Transaction: MzE0Njk1MzE5NmFkaXF6a2N4.

  5. 21 April 2016 Registered office address changed from 100 Cedarwood Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD to Alexandra House Queen Street Lichfield Staffordshire WS13 6QS on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Address. Type: AD01. Barcode: X55EN0ZN. Transaction: MzE0Njg3MDg1N2FkaXF6a2N4.

  6. 21 April 2016 Termination of appointment of Michael Edward Nicholson as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X55EMWYR. Transaction: MzE0Njg2OTY0NGFkaXF6a2N4.

  7. 21 April 2016 Termination of appointment of Katherine Lilly Taylor-Jones as a secretary on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM02. Barcode: X55EMWRS. Transaction: MzE0Njg2OTQ5MGFkaXF6a2N4.

  8. 22 March 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52VFRMJ. Transaction: MzE0NDI2NjMzM2FkaXF6a2N4.

  9. 2 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE2HJD. Transaction: MzEzNjYwNjc2NGFkaXF6a2N4.

  10. 30 June 2015 Registered office address changed from Queen Isabelle House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW to 100 Cedarwood Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4AO37AO. Transaction: MzEyNjE3Nzk2MGFkaXF6a2N4.

  11. 31 March 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43FP45V. Transaction: MzExOTcxOTgwOWFkaXF6a2N4.

  12. 18 March 2015 Appointment of Ms Katherine Lilly Taylor-Jones as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP03. Barcode: X43FDYPC. Transaction: MzExOTQxNjgwN2FkaXF6a2N4.

  13. 23 December 2014 Termination of appointment of Richard Hart as a secretary on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM02. Barcode: X3NDI92Z. Transaction: MzExNDA2ODgzMmFkaXF6a2N4.

  14. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUK7EH. Transaction: MzExMjQ5NDg0N2FkaXF6a2N4.

  15. 4 March 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32OMBPE. Transaction: MzA5NTU5NzU4M2FkaXF6a2N4.

  16. 24 February 2014 Previous accounting period shortened from 30 November 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: A326OK1C. Transaction: MzA5NTA3NTAxN2FkaXF6a2N4.

  17. 11 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZFLPT. Transaction: MzA5MDQ3MTE2MWFkaXF6a2N4.

  18. 29 May 2013 Statement of capital following an allotment of shares on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Capital. Type: SH01. Barcode: A293CM3N. Transaction: MzA3ODgzMzkyMWFkaXF6a2N4.

  19. 29 May 2013 Sub-division of shares on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Capital. Type: SH02. Barcode: A293CM3F. Transaction: MzA3ODgzMzgxMWFkaXF6a2N4.

  20. 25 May 2013 Registration of charge 083137240001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A293CM37. Transaction: MzA3ODgzNDE5NGFkaXF6a2N4.

  21. 30 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MP695L. Transaction: MzA2ODQ2MDI5MGFkaXF6a2N4.

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