Company number 05719712
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 7 HERBERT TERRACE, PENARTH, SOUTH GLAMORGAN, CF64 2AH
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 9,942
. The most likely internet sites of ABACUS ASSURANCE FINANCIAL SERVICES LIMITED are www.abacusassurancefinancialservices.co.uk, and www.abacus-assurance-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.5 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Assurance Financial Services Limited is a Private Limited Company.
The company registration number is 05719712. Abacus Assurance Financial Services Limited has been working since 23 February 2006.
The present status of the company is Active. The registered address of Abacus Assurance Financial Services Limited is 7 Herbert Terrace Penarth South Glamorgan Cf64 2ah. . ESQUARE LTD is a Secretary of the company. VAUGHAN, Caroline Winifred is a Director of the company. VAUGHAN, Philip Salmon is a Director of the company. Secretary PHOENIX AUDIT LIMITED has been resigned. The company operates in "Life insurance".
Current Directors
Secretary
ESQUARE LTD
Appointed Date: 30 September 2009
Resigned Directors
Secretary
PHOENIX AUDIT LIMITED
Resigned: 16 September 2009
Appointed Date: 23 February 2006
Persons With Significant Control
Mr Philip Vaughan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Vaughan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABACUS ASSURANCE FINANCIAL SERVICES LIMITED Events
11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 May 2016
07 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
16 Jul 2015
Total exemption small company accounts made up to 31 May 2015
24 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 20 more events
09 Sep 2008
Registered office changed on 09/09/2008 from coedarcraig house, newton porthcawl bridgend CF36 5SS
26 Mar 2008
Total exemption full accounts made up to 31 May 2007
13 Aug 2007
Accounting reference date extended from 28/02/07 to 31/05/07
03 Apr 2007
Return made up to 02/04/07; full list of members
23 Feb 2006
Incorporation