Acn Services London Limited

Company Registration Number: 08719133

Company registered in England and Wales

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Acn Services London Limited is a Private Company Limited by Shares first registered on 4 October 2013. Its current registered address is in London.

Registered Address

8-11 CRESCENT
LONDON
UNITED KINGDOM
EC3N 2LY

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

All companies at EC3N 2LY

Registration Data

Company Number

08719133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA139196

Registration Start Date

17 September 2015

Registration Expiry Date

16 September 2017

Trading Names

ACN Insurance Brokers London

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £501,817£903,130£0
of which Cash £332,997£814,506£0
Total Assets £501,817£903,130£0
Current Liabilities £291,370£732,334£0
Net Current Assets £210,447£170,796£0
Total Net Worth £210,447£170,796£0

Previous Names

No previous names

Company Officers

  • BEVERLEY, Paul Anthony

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Operations Director/Coo

    Month of birth: April 1973

    8-11
    Crescent
    London
    EC3N 2LY
    United Kingdom

  • HARROLD, John Ure

    Director

    Appointed on 7 May 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: February 1960

    8-11
    Crescent
    London
    EC3N 2LY
    United Kingdom

  • LAGOS, Jeffery

    Director

    Appointed on 7 May 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: September 1966

    8-11
    Crescent
    London
    EC3N 2LY
    United Kingdom

  • MEYERS JR, Thomas Pullman

    Director

    Appointed on 13 June 2016

     

    Nationality: Us Citizen

    Occupation: Chief Financial Officer

    Month of birth: December 1978

    8-11
    Crescent
    London
    EC3N 2LY
    United Kingdom

  • RITENOUR, Heath

    Director

    Appointed on 7 May 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: December 1976

    8-11
    Crescent
    London
    EC3N 2LY
    United Kingdom

  • RITENOUR, John Kenneth

    Director

    Appointed on 7 May 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: November 1946

    8-11
    Crescent
    London
    EC3N 2LY
    United Kingdom

  • SHERIDAN, Keith John

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1956

    8-11
    Crescent
    London
    EC3N 2LY
    United Kingdom

  • CANTOR, Martin Vincent

    Secretary

    Appointed on 4 October 2013

    Resigned on 20 June 2014

    Birchin Court
    Birchin Lane
    London
    EC3V 9DU
    England

  • BERTHELSEN, Bruce Paul

    Director

    Appointed on 7 May 2014

    Resigned on 31 May 2016

    Nationality: American

    Occupation: Director

    Month of birth: August 1950

    8-11
    Crescent
    London
    EC3N 2LY
    United Kingdom

  • GREVERS, Jeremy

    Director

    Appointed on 7 May 2014

    Resigned on 1 July 2014

    Nationality: American

    Occupation: Director

    Month of birth: September 1975

    Birchin Court
    Birchin Lane
    London
    EC3V 9DU
    England

  • HARROLD, Samantha Margaret

    Director

    Appointed on 7 May 2014

    Resigned on 30 June 2016

    Nationality: American

    Occupation: Director

    Month of birth: November 1990

    8-11
    Crescent
    London
    EC3N 2LY
    United Kingdom

  • HUNT, Neville Charles

    Director

    Appointed on 4 October 2013

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    Birchin Court
    Birchin Lane
    London
    EC3V 9DU
    England

  • ROBERTSON, Daniel Michael

    Director

    Appointed on 7 May 2014

    Resigned on 31 May 2016

    Nationality: American

    Occupation: Director

    Month of birth: November 1946

    8-11
    Crescent
    London
    EC3N 2LY
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GUOIU1. Transaction: MzE4NzU3NTk1NGFkaXF6a2N4.

  2. 11 October 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6GUNO15. Transaction: MzE4NzU3NTI0N2FkaXF6a2N4.

  3. 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6GUN1QZ. Transaction: MzE4NzU3NDQ0MGFkaXF6a2N4.

  4. 2 October 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FYA1Q1. Transaction: MzE4Njc1NTM1OWFkaXF6a2N4.

  5. 21 March 2017 Director's details changed for Thomas Pullman Meyers Jr on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: CH01. Barcode: X62OUI01. Transaction: MzE3MTYwMzc2OGFkaXF6a2N4.

  6. 26 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9WFC. Transaction: MzE2MDUyMTM3N2FkaXF6a2N4.

  7. 26 October 2016 Director's details changed for Thomas Pullman Meyers Jr on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: CH01. Barcode: X5IF9WIG. Transaction: MzE2MDUyMTMyM2FkaXF6a2N4.

  8. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWHEZ. Transaction: MzE1ODg4Mzg2M2FkaXF6a2N4.

  9. 6 July 2016 Termination of appointment of Samantha Margaret Harrold as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AN9X09. Transaction: MzE1MjM3NzYwOGFkaXF6a2N4.

  10. 27 June 2016 Appointment of Keith John Sheridan as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X59UESEX. Transaction: MzE1MTU1ODQwNmFkaXF6a2N4.

  11. 27 June 2016 Appointment of Paul Anthony Beverley as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X59UERE0. Transaction: MzE1MTU1ODIwOGFkaXF6a2N4.

  12. 27 June 2016 Appointment of Thomas Pullman Meyers Jr as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X59UERLD. Transaction: MzE1MTU1ODIyOWFkaXF6a2N4.

  13. 6 June 2016 Termination of appointment of Bruce Paul Berthelsen as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58LTMQR. Transaction: MzE1MDE3NzMwM2FkaXF6a2N4.

  14. 6 June 2016 Termination of appointment of Daniel Michael Robertson as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58LTMKQ. Transaction: MzE1MDE3NzIxNmFkaXF6a2N4.

  15. 2 November 2015 Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU to 8-11 Crescent London EC3N 2LY on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCMDWG. Transaction: MzEzNDI3MTE1NGFkaXF6a2N4.

  16. 15 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1U922. Transaction: MzEzMzE0MDI5MGFkaXF6a2N4.

  17. 13 October 2015 Statement of capital following an allotment of shares on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Capital. Type: SH01. Barcode: X4HWKEDF. Transaction: MzEzMjk1NDU1NWFkaXF6a2N4.

  18. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19TOO. Transaction: MzEzMjU0MTAzNWFkaXF6a2N4.

  19. 22 September 2015 Termination of appointment of Neville Charles Hunt as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4GG5B0Z. Transaction: MzEzMTQyNzMwMWFkaXF6a2N4.

  20. 22 September 2015 Termination of appointment of Jeremy Grevers as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X4GG5B4B. Transaction: MzEzMTQyNzI5NmFkaXF6a2N4.

  21. 20 January 2015 Register(s) moved to registered inspection location C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD [View PDF]

    Category: Address. Type: AD03. Barcode: X3ZIHNIZ. Transaction: MzExNTY3MjY5N2FkaXF6a2N4.

  22. 16 January 2015 Register inspection address has been changed to C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD [View PDF]

    Category: Address. Type: AD02. Barcode: X3Z5OBIJ. Transaction: MzExNTQ1OTA3NWFkaXF6a2N4.

  23. 15 January 2015 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z5O9DC. Transaction: MzExNTQ1ODYxN2FkaXF6a2N4.

  24. 23 June 2014 Termination of appointment of Martin Cantor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ANT9OI. Transaction: MzEwMjQwMDk1OWFkaXF6a2N4.

  25. 23 June 2014 Registered office address changed from Kirkleas Old Road Buckland Betchworth Surrey RH3 7DZ United Kingdom on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANT9CO. Transaction: MzEwMjQwMDg1NWFkaXF6a2N4.

  26. 7 May 2014 Appointment of Ms Samantha Margaret Harrold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F14SN. Transaction: MzA5OTU2MjAxNGFkaXF6a2N4.

  27. 7 May 2014 Appointment of Mr Bruce Paul Berthelsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F12NK. Transaction: MzA5OTU2MTA4OGFkaXF6a2N4.

  28. 7 May 2014 Appointment of Mr Daniel Michael Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F14B5. Transaction: MzA5OTU2MTg0NmFkaXF6a2N4.

  29. 7 May 2014 Appointment of Mr John Kenneth Ritenour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F128Q. Transaction: MzA5OTU2MDkwNmFkaXF6a2N4.

  30. 7 May 2014 Appointment of Mr Jeremy Grevers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F13RU. Transaction: MzA5OTU2MTYzNWFkaXF6a2N4.

  31. 7 May 2014 Appointment of Mr John Ure Harrold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F142J. Transaction: MzA5OTU2MTcwNmFkaXF6a2N4.

  32. 7 May 2014 Appointment of Mr Jeffery Lagos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F1383. Transaction: MzA5OTU2MTQwMGFkaXF6a2N4.

  33. 7 May 2014 Appointment of Mr Heath Ritenour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F12Y2. Transaction: MzA5OTU2MTI2NmFkaXF6a2N4.

  34. 28 October 2013 Current accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2JYFF94. Transaction: MzA4Nzc0MTU1NmFkaXF6a2N4.

  35. 4 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IAYRG3. Transaction: MzA4NjM0ODkwNGFkaXF6a2N4.

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54.234.247.118 Thu, 14 Dec 2017 21:23:15 +0000