ACRECREST LIMITED
LONDON CAVENDISH INSURANCE LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 00105618
Status Liquidation
Incorporation Date 27 October 1909
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015; Psc register. The most likely internet sites of ACRECREST LIMITED are www.acrecrest.co.uk, and www.acrecrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acrecrest Limited is a Private Limited Company. The company registration number is 00105618. Acrecrest Limited has been working since 27 October 1909. The present status of the company is Liquidation. The registered address of Acrecrest Limited is 30 Finsbury Square London Ec2p 2yu. . ROYSUN LIMITED is a Secretary of the company. HEISS, Charlotte Dawn Alethea is a Director of the company. MARGETTS, Jennifer Ann is a Director of the company. Secretary BERG, John Hilton has been resigned. Secretary BRIERLEY, Heather Gwendolyn has been resigned. Secretary BROWN, Adrian Peter has been resigned. Secretary BUNYAN, Andrew John Paul has been resigned. Secretary CHAMBERS, Mark Richard has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary JONES, Vanessa has been resigned. Secretary POSSENER, Julia Caroline has been resigned. Secretary THOMAS, Luke has been resigned. Secretary YOUNG, Bernadette Clare has been resigned. Director AU, Wai has been resigned. Director CLAYTON, Robert John has been resigned. Director COCKREM, Denise Patricia has been resigned. Director CRASTON, Ian Adam has been resigned. Director CULMER, Mark George has been resigned. Director EDWARDS, Michael John has been resigned. Director HARRIS, Michael has been resigned. Director HILL, Richard Douglas Spence has been resigned. Director HOWELL, Leslie has been resigned. Director HUDSON, Richard Owen has been resigned. Director MAXWELL, Helen Mary has been resigned. Director MCDONNELL, William Rufus Benjamin has been resigned. Director MILES, Paul Lewis has been resigned. Director MILLS, John Michael has been resigned. Director PATER, George Stephan has been resigned. Director POWELL, Kevin John has been resigned. Director PRINCE, William Geoffrey has been resigned. Director REGAN, Patrick Charles has been resigned. Director SHARMAN, Peter John has been resigned. Director SIDWELL, John has been resigned. Director SPENCER, Paul has been resigned. Director TILLOTSON, Peter has been resigned. Director NON-DESTRUCTIVE TESTERS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROYSUN LIMITED
Appointed Date: 09 June 2010
Director
HEISS, Charlotte Dawn Alethea
Appointed Date: 03 September 2013
46 years old
Director
MARGETTS, Jennifer Ann
Appointed Date: 03 September 2013
67 years old

Resigned Directors

Secretary
BERG, John Hilton
Resigned: 15 September 2000
Appointed Date: 31 July 1998
Secretary
BRIERLEY, Heather Gwendolyn
Resigned: 13 December 2000
Appointed Date: 15 September 2000
Secretary
BROWN, Adrian Peter
Resigned: 20 March 1996
Secretary
BUNYAN, Andrew John Paul
Resigned: 22 November 1996
Appointed Date: 20 March 1996
Secretary
CHAMBERS, Mark Richard
Resigned: 18 May 2006
Appointed Date: 09 December 2005
Secretary
EVES, Richard Anthony
Resigned: 31 July 1998
Appointed Date: 23 November 1996
Secretary
FOX, Jacqueline Elizabeth
Resigned: 09 December 2005
Appointed Date: 23 July 2002
Secretary
JONES, Vanessa
Resigned: 26 April 2002
Appointed Date: 02 August 2001
Secretary
POSSENER, Julia Caroline
Resigned: 09 June 2010
Appointed Date: 31 March 2008
Secretary
THOMAS, Luke
Resigned: 31 March 2008
Appointed Date: 18 May 2006
Secretary
YOUNG, Bernadette Clare
Resigned: 02 August 2001
Appointed Date: 13 December 2000
Director
AU, Wai
Resigned: 19 November 2001
Appointed Date: 14 November 1999
68 years old
Director
CLAYTON, Robert John
Resigned: 03 September 2013
Appointed Date: 08 January 2007
55 years old
Director
COCKREM, Denise Patricia
Resigned: 10 October 2012
Appointed Date: 22 December 2005
63 years old
Director
CRASTON, Ian Adam
Resigned: 03 September 2013
Appointed Date: 27 July 2004
59 years old
Director
CULMER, Mark George
Resigned: 14 May 2012
Appointed Date: 22 December 2005
63 years old
Director
EDWARDS, Michael John
Resigned: 20 March 1996
90 years old
Director
HARRIS, Michael
Resigned: 31 May 2013
Appointed Date: 22 December 2005
60 years old
Director
HILL, Richard Douglas Spence
Resigned: 22 July 1994
73 years old
Director
HOWELL, Leslie
Resigned: 02 June 1994
82 years old
Director
HUDSON, Richard Owen
Resigned: 30 July 2004
Appointed Date: 18 December 2002
73 years old
Director
MAXWELL, Helen Mary
Resigned: 08 January 2007
Appointed Date: 22 December 2005
71 years old
Director
MCDONNELL, William Rufus Benjamin
Resigned: 03 September 2013
Appointed Date: 16 June 2011
52 years old
Director
MILES, Paul Lewis
Resigned: 30 June 2010
Appointed Date: 22 May 2008
54 years old
Director
MILLS, John Michael
Resigned: 14 November 2014
Appointed Date: 03 September 2013
61 years old
Director
PATER, George Stephan
Resigned: 11 December 1998
Appointed Date: 04 November 1992
74 years old
Director
POWELL, Kevin John
Resigned: 18 December 2002
Appointed Date: 11 December 1998
65 years old
Director
PRINCE, William Geoffrey
Resigned: 04 June 1992
83 years old
Director
REGAN, Patrick Charles
Resigned: 31 December 2005
Appointed Date: 15 October 2004
59 years old
Director
SHARMAN, Peter John
Resigned: 31 January 1997
81 years old
Director
SIDWELL, John
Resigned: 14 November 1999
Appointed Date: 11 December 1998
72 years old
Director
SPENCER, Paul
Resigned: 31 March 2002
Appointed Date: 19 November 2001
75 years old
Director
TILLOTSON, Peter
Resigned: 20 March 1996
74 years old
Director
NON-DESTRUCTIVE TESTERS LIMITED
Resigned: 11 December 1998
Appointed Date: 20 March 1996

Persons With Significant Control

Royal & Sun Alliance Insurance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACRECREST LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Psc register
19 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 43,325,000
08 Sep 2015
Full accounts made up to 31 December 2014
...
... and 209 more events
10 Mar 1987
New director appointed
04 Oct 1986
Director's particulars changed
28 May 1986
Full accounts made up to 17 April 1986
28 May 1986
Return made up to 01/05/86; full list of members
24 Dec 1909
Memorandum of association

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