ABACUS INSURANCE HOLDINGS LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 16 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Alexandra House Queen Street Lichfield Staffordshire WS13 6QS England

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

Show resigned officers

						Status
Andrew Keith Elkington	Director	British	England	59	14 Dec 2017	Active
David Anthony Loughenbury	Director	British	England	56	31 Jul 2018	Active

Shareholders

Shareholders (5)


Pm Holdings Limited	100.0%	96,550	Ordinary	25 Jun 2017
Paul David O'mahony	0.0%	0	Ordinary	25 Jun 2017
Michael Jonathan Crofts	0.0%	0	Ordinary	25 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Pm Holdings Limited

United Kingdom

Active

Notified 19 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Michael Jonathan Crofts

Ceased 19 Apr 2016

Ceased

Andrew Joseph Lynskey

Ceased 19 Apr 2016

Ceased

Paul David O'mahony

Ceased 19 Apr 2016

Ceased

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Group Structure

PM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) united kingdom

ABACUS INSURANCE HOLDINGS LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Oct 2019	Officers	Termination of Kathryn Anne Winup as director on 2019-09-30	View(1 page)
10 Sept 2019	Gazette	Gazette Notice Voluntary	View(1 page)
28 Aug 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Aug 2019	Resolution	Resolutions	View(1 page)