ABACUS INSURANCE HOLDINGS LTD
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6QS
Company number 08313724
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address ALEXANDRA HOUSE, QUEEN STREET, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS13 6QS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Satisfaction of charge 083137240001 in full; Confirmation statement made on 30 November 2016 with updates; Statement of capital following an allotment of shares on 19 April 2016 GBP 9,655.00 . The most likely internet sites of ABACUS INSURANCE HOLDINGS LTD are www.abacusinsuranceholdings.co.uk, and www.abacus-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Lichfield Trent Valley Rail Station is 1.5 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.1 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Insurance Holdings Ltd is a Private Limited Company. The company registration number is 08313724. Abacus Insurance Holdings Ltd has been working since 30 November 2012. The present status of the company is Active. The registered address of Abacus Insurance Holdings Ltd is Alexandra House Queen Street Lichfield Staffordshire England Ws13 6qs. . CORDWELL, Ian Derek is a Director of the company. CROFTS, Michael Jonathan is a Director of the company. LYNSKEY, Andrew Joseph is a Director of the company. MANN, Stephen Andrew Joseph is a Director of the company. O'MAHONY, Paul David is a Director of the company. Secretary HART, Richard has been resigned. Secretary TAYLOR-JONES, Katherine Lilly has been resigned. Director NICHOLSON, Michael Edward has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
CORDWELL, Ian Derek
Appointed Date: 19 April 2016
62 years old
Director
CROFTS, Michael Jonathan
Appointed Date: 30 November 2012
66 years old
Director
LYNSKEY, Andrew Joseph
Appointed Date: 30 November 2012
53 years old
Director
MANN, Stephen Andrew Joseph
Appointed Date: 19 April 2016
60 years old
Director
O'MAHONY, Paul David
Appointed Date: 30 November 2012
62 years old

Resigned Directors

Secretary
HART, Richard
Resigned: 26 November 2014
Appointed Date: 30 November 2012
Secretary
TAYLOR-JONES, Katherine Lilly
Resigned: 19 April 2016
Appointed Date: 01 March 2015
Director
NICHOLSON, Michael Edward
Resigned: 19 April 2016
Appointed Date: 30 November 2012
73 years old

ABACUS INSURANCE HOLDINGS LTD Events

17 Mar 2017
Satisfaction of charge 083137240001 in full
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 May 2016
Statement of capital following an allotment of shares on 19 April 2016
  • GBP 9,655.00
22 Apr 2016
Appointment of Mr Stephen Andrew Joseph Mann as a director on 19 April 2016
22 Apr 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
...
... and 13 more events
11 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 9,400
29 May 2013
Statement of capital following an allotment of shares on 17 May 2013
  • GBP 9,400
29 May 2013
Sub-division of shares on 17 May 2013
25 May 2013
Registration of charge 083137240001
30 Nov 2012
Incorporation

ABACUS INSURANCE HOLDINGS LTD Charges

17 May 2013
Charge code 0831 3724 0001
Delivered: 25 May 2013
Status: Satisfied on 17 March 2017
Persons entitled: Michael Edward Nicholson
Description: Notification of addition to or amendment of charge…

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