VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Abacus Limited
Address
80 Fenchurch Street
London
EC3M 4BY
VAT ID no VAT ID available
Company No. 04207663 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pm Holdings Limited Status: Active Notified: 20/12/2018 Companies House Number: 09908006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Abacus Insurance Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: 08313724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Abacus Insurance Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: 08313724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Glen, Jon Scott London, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Royal London Management Services Limited, London, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary Nationality: British
    Valentine, Andrew George London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 04/1980 Occupation: Actuary Role: Director Country of Residence: Scotland Nationality: British
    Hall, Philip John London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 11/01/2024 Date of Birth: 02/1967 Occupation: Head Of Gi Product And Pricing Role: Director Country of Residence: England Nationality: British
    Winup, Kathryn Anne Lichfield, United Kingdom Status: Ceased Notified: 29/01/2018 Ceased: 30/09/2019 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British