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ACRECREST LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
A

ACRECREST LIMITED

Financial intermediation not elsewhere classified

Founded 27 Oct 1909 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 22 Jun 2016
Confirmation Statement Submitted 6 Oct 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2P 2YU

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 34 resigned
Status
Charlotte Dawn Alethea HeissDirectorBritishUnited Kingdom463 Sept 2013Active
Jennifer Ann MargettsDirectorBritishUnited Kingdom673 Sept 2013Active
Roysun LimitedCorporate-secretaryUnited KingdomUnknown—9 Jun 2010Active

Shareholders

Shareholders (3)

Royal & Sun Alliance Insurance Plc
96.5%
41,825,0006 Oct 2016
Royal & Sun Alliance Insurance Plc
3.5%
1,500,0006 Oct 2016
Rsa Engineering Limited
0.0%
06 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal & Sun Alliance Insurance Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

ROYAL & SUN ALLIANCE INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
RSA INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
2283485 ALBERTA LTD canada
ACRECREST LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2018GazetteGazette Dissolved LiquidationView(1 page)
22 Mar 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
2 May 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
25 Apr 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(3 pages)
25 Apr 2017ResolutionResolutionsView(1 page)
22 Jun 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
22 Mar 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
2 May 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
25 Apr 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(3 pages)
25 Apr 2017 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 22 Jun 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 22 Mar 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 2 May 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 25 Apr 2017

Resolutions

8 years ago on 25 Apr 2017