ACUMEN CREDIT INSURANCE BROKERS LIMITED
LEEDS THE JOHN REYNOLDS GROUP LIMITED

Hellopages » West Yorkshire » Leeds » LS27 0TS

Company number 02215326
Status Active
Incorporation Date 29 January 1988
Company Type Private Limited Company
Address TRUEMAN HOUSE CAPITOL PARK, TINGLEY, LEEDS, WEST YORKSHIRE, ENGLAND, LS27 0TS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Register(s) moved to registered inspection location Henderson Insurance Brokers Limited Schiphol Way Humberside International Airport, Kirmington Ulceby DN39 6HB; Register inspection address has been changed to Henderson Insurance Brokers Limited Schiphol Way Humberside International Airport, Kirmington Ulceby DN39 6HB. The most likely internet sites of ACUMEN CREDIT INSURANCE BROKERS LIMITED are www.acumencreditinsurancebrokers.co.uk, and www.acumen-credit-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Wakefield Westgate Rail Station is 4.9 miles; to Ravensthorpe Rail Station is 5 miles; to Wakefield Kirkgate Rail Station is 5.5 miles; to Sandal & Agbrigg Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acumen Credit Insurance Brokers Limited is a Private Limited Company. The company registration number is 02215326. Acumen Credit Insurance Brokers Limited has been working since 29 January 1988. The present status of the company is Active. The registered address of Acumen Credit Insurance Brokers Limited is Trueman House Capitol Park Tingley Leeds West Yorkshire England Ls27 0ts. . DAVEY, Martin Hywel is a Director of the company. FARROW, Stephen is a Director of the company. HENDERSON, Joseph Edgar is a Director of the company. HODGSON, Peter Robert is a Director of the company. MARTIN, Paul David is a Director of the company. Secretary DIXON, Alan Colin has been resigned. Director BLACKBURN, Brian Joseph has been resigned. Director CARAHER, Lee has been resigned. Director COCKERHAM, Scott has been resigned. Director HAMSTEAD, Stephen George has been resigned. Director JAWORSKI, Marian Jan has been resigned. Director ROBERTS, James has been resigned. Director ROBERTSON, Alexander Scott Torrie has been resigned. Director SHAW, Joseph Neil has been resigned. Director WILLIAMS, Timothy Rees has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
DAVEY, Martin Hywel
Appointed Date: 01 November 1998
63 years old
Director
FARROW, Stephen
Appointed Date: 11 February 2016
51 years old
Director
HENDERSON, Joseph Edgar
Appointed Date: 11 February 2016
74 years old
Director
HODGSON, Peter Robert
Appointed Date: 30 November 2004
59 years old
Director
MARTIN, Paul David
Appointed Date: 01 July 1999
53 years old

Resigned Directors

Secretary
DIXON, Alan Colin
Resigned: 11 February 2016
Director
BLACKBURN, Brian Joseph
Resigned: 31 March 1992
84 years old
Director
CARAHER, Lee
Resigned: 25 January 2011
Appointed Date: 01 November 2008
53 years old
Director
COCKERHAM, Scott
Resigned: 28 May 2002
Appointed Date: 01 November 1998
77 years old
Director
HAMSTEAD, Stephen George
Resigned: 11 February 2016
Appointed Date: 01 October 2010
50 years old
Director
JAWORSKI, Marian Jan
Resigned: 31 May 2008
Appointed Date: 01 June 2003
77 years old
Director
ROBERTS, James
Resigned: 30 November 2004
Appointed Date: 16 August 1994
79 years old
Director
ROBERTSON, Alexander Scott Torrie
Resigned: 30 November 2008
Appointed Date: 01 November 1998
82 years old
Director
SHAW, Joseph Neil
Resigned: 30 November 2004
100 years old
Director
WILLIAMS, Timothy Rees
Resigned: 12 June 2002
Appointed Date: 01 November 1998
84 years old

Persons With Significant Control

Henderson Insurance Brokers Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ACUMEN CREDIT INSURANCE BROKERS LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
18 Nov 2016
Register(s) moved to registered inspection location Henderson Insurance Brokers Limited Schiphol Way Humberside International Airport, Kirmington Ulceby DN39 6HB
18 Nov 2016
Register inspection address has been changed to Henderson Insurance Brokers Limited Schiphol Way Humberside International Airport, Kirmington Ulceby DN39 6HB
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
05 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-28
...
... and 123 more events
09 Mar 1988
Director resigned;new director appointed
09 Mar 1988
Registered office changed on 09/03/88 from: 7TH floor the graftons stamford new rd altrincham WA14 1DQ
09 Mar 1988
Registered office changed on 09/03/88 from: 7TH floor the graftons stamford new rd altrincham WA14 1DQ
09 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1988
Incorporation

ACUMEN CREDIT INSURANCE BROKERS LIMITED Charges

21 March 2016
Charge code 0221 5326 0003
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Not applicable…
21 March 2016
Charge code 0221 5326 0002
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 December 2004
Debenture
Delivered: 9 December 2004
Status: Satisfied on 2 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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