Active - Proposal to Strike off
Company Information for ACUMUS INTERCO LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
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Company Registration Number
07482977
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ACUMUS INTERCO LIMITED | |
Legal Registered Office | |
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW Other companies in EC4N | |
Company Number | 07482977 | |
---|---|---|
Company ID Number | 07482977 | |
Date formed | 2011-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-12-05 16:15:59 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM LINDSAY MCGOWAN |
||
MICHAEL PETER REA |
||
CAROL RICHMOND |
||
CHARLES DOUGLAS SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GRAHAM STORY |
Director | ||
THOMAS JOSEPH GALLAGHER |
Director | ||
MATTHEW WILLIAM PIKE |
Director | ||
SARAH DALGARNO |
Director | ||
DAVID CHRISTOPHER ROSS |
Director | ||
MARK STEPHEN MUGGE |
Director | ||
TRACY ELIZABETH KEILL |
Company Secretary | ||
ALASTAIR NEIL MURRAY |
Director | ||
NICHOLAS JAMES MARLEY |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIVE WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRIARY INTERMEDIATE LIMITED | Director | 2017-02-28 | CURRENT | 2002-03-26 | Active | |
WESTINSURE GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2000-02-16 | Active - Proposal to Strike off | |
OVAL LIMITED | Director | 2017-02-28 | CURRENT | 2003-09-16 | Active | |
GALLAGHER HOLDINGS (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2006-09-13 | Active | |
ACUMUS HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
GALLAGHER HOLDINGS THREE (UK) LTD | Director | 2017-02-28 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
GILES HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
ROSSBOROUGH INSURANCE BROKERS LIMITED | Director | 2017-02-28 | CURRENT | 1972-02-23 | Active - Proposal to Strike off | |
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED | Director | 2017-02-28 | CURRENT | 1972-05-09 | Active - Proposal to Strike off | |
EVOLUTION UNDERWRITING LIMITED | Director | 2016-08-10 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
BELMONT INTERNATIONAL LIMITED | Director | 2016-07-22 | CURRENT | 1979-06-11 | Active - Proposal to Strike off | |
ZENNOR LIMITED | Director | 2016-07-20 | CURRENT | 2001-07-18 | Active - Proposal to Strike off | |
PROPERTY & COMMERCIAL LIMITED | Director | 2016-07-19 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
OAMPS SPECIAL RISKS LTD | Director | 2016-07-18 | CURRENT | 1999-07-23 | Active - Proposal to Strike off | |
OAMPS (UK) LIMITED | Director | 2016-07-18 | CURRENT | 1985-12-06 | Active - Proposal to Strike off | |
OVAL INSURANCE BROKING LIMITED | Director | 2016-07-18 | CURRENT | 1975-01-01 | Active | |
INK UNDERWRITING AGENCIES LIMITED | Director | 2016-07-18 | CURRENT | 1995-10-06 | Active - Proposal to Strike off | |
INSURANCE DIALOGUE LIMITED | Director | 2016-07-18 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
BLENHEIM PARK LIMITED | Director | 2016-07-18 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER HOUSING LIMITED | Director | 2016-02-12 | CURRENT | 2009-04-14 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED | Director | 2015-12-10 | CURRENT | 1988-01-26 | Active | |
ARTHUR J. GALLAGHER (UK) LIMITED | Director | 2015-11-12 | CURRENT | 1974-12-09 | Active | |
HEATH LAMBERT LIMITED | Director | 2015-11-12 | CURRENT | 1975-02-05 | Active | |
FRIARY INTERMEDIATE LIMITED | Director | 2017-02-28 | CURRENT | 2002-03-26 | Active | |
WESTINSURE GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2000-02-16 | Active - Proposal to Strike off | |
OVAL LIMITED | Director | 2017-02-28 | CURRENT | 2003-09-16 | Active | |
GALLAGHER HOLDINGS (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2006-09-13 | Active | |
ACUMUS HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
GALLAGHER HOLDINGS THREE (UK) LTD | Director | 2017-02-28 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
GILES HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
ROSSBOROUGH INSURANCE BROKERS LIMITED | Director | 2017-02-28 | CURRENT | 1972-02-23 | Active - Proposal to Strike off | |
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED | Director | 2017-02-28 | CURRENT | 1972-05-09 | Active - Proposal to Strike off | |
INSURANCE DIALOGUE LIMITED | Director | 2016-08-25 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
EVOLUTION UNDERWRITING LIMITED | Director | 2016-08-10 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
BELMONT INTERNATIONAL LIMITED | Director | 2016-07-22 | CURRENT | 1979-06-11 | Active - Proposal to Strike off | |
ZENNOR LIMITED | Director | 2016-07-20 | CURRENT | 2001-07-18 | Active - Proposal to Strike off | |
PROPERTY & COMMERCIAL LIMITED | Director | 2016-07-19 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
GALLAGHER BENEFITS CONSULTING LIMITED | Director | 2016-07-18 | CURRENT | 1963-08-28 | Active | |
OAMPS SPECIAL RISKS LTD | Director | 2016-07-18 | CURRENT | 1999-07-23 | Active - Proposal to Strike off | |
OAMPS (UK) LIMITED | Director | 2016-07-18 | CURRENT | 1985-12-06 | Active - Proposal to Strike off | |
OVAL INSURANCE BROKING LIMITED | Director | 2016-07-18 | CURRENT | 1975-01-01 | Active | |
INK UNDERWRITING AGENCIES LIMITED | Director | 2016-07-18 | CURRENT | 1995-10-06 | Active - Proposal to Strike off | |
BLENHEIM PARK LIMITED | Director | 2016-07-18 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER HOUSING LIMITED | Director | 2016-04-18 | CURRENT | 2009-04-14 | Active - Proposal to Strike off | |
PEN UNDERWRITING LIMITED | Director | 2015-12-14 | CURRENT | 2004-07-07 | Active | |
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED | Director | 2015-12-10 | CURRENT | 1988-01-26 | Active | |
ARTHUR J. GALLAGHER (UK) LIMITED | Director | 2015-11-12 | CURRENT | 1974-12-09 | Active | |
HEATH LAMBERT LIMITED | Director | 2015-11-12 | CURRENT | 1975-02-05 | Active | |
OAMPS (UK) LIMITED | Director | 2018-07-09 | CURRENT | 1985-12-06 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER (UK) LIMITED | Director | 2018-07-09 | CURRENT | 1974-12-09 | Active | |
OVAL INSURANCE BROKING LIMITED | Director | 2018-07-09 | CURRENT | 1975-01-01 | Active | |
HEATH LAMBERT LIMITED | Director | 2018-07-09 | CURRENT | 1975-02-05 | Active | |
INK UNDERWRITING AGENCIES LIMITED | Director | 2018-07-09 | CURRENT | 1995-10-06 | Active - Proposal to Strike off | |
EVOLUTION UNDERWRITING LIMITED | Director | 2018-07-09 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
ZENNOR LIMITED | Director | 2018-07-09 | CURRENT | 2001-07-18 | Active - Proposal to Strike off | |
INSURANCE DIALOGUE LIMITED | Director | 2018-07-04 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
BELMONT INTERNATIONAL LIMITED | Director | 2018-06-30 | CURRENT | 1979-06-11 | Active - Proposal to Strike off | |
OVAL LIMITED | Director | 2018-06-30 | CURRENT | 2003-09-16 | Active | |
GALLAGHER HOLDINGS (UK) LIMITED | Director | 2018-06-30 | CURRENT | 2006-09-13 | Active | |
ACUMUS HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
GALLAGHER HOLDINGS THREE (UK) LTD | Director | 2018-06-30 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
PROPERTY & COMMERCIAL LIMITED | Director | 2018-06-30 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER SERVICES (UK) LIMITED | Director | 2018-06-30 | CURRENT | 2014-02-11 | Active | |
GILES HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
ROSSBOROUGH INSURANCE BROKERS LIMITED | Director | 2018-06-30 | CURRENT | 1972-02-23 | Active - Proposal to Strike off | |
BLENHEIM PARK LIMITED | Director | 2018-06-30 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED | Director | 2018-02-06 | CURRENT | 1988-01-26 | Active | |
ROSSBOROUGH INSURANCE SERVICES LIMITED | Director | 2017-12-04 | CURRENT | 2001-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-15 GBP 1 | |
CAP-SS | Solvency Statement dated 23/09/20 | |
RES06 | Resolutions passed:
| |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Alistair Charles Peel as company secretary on 2018-08-10 | |
TM02 | Termination of appointment of William Lindsay Mcgowan on 2018-08-10 | |
AP01 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM STORY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER REA | |
AP01 | DIRECTOR APPOINTED MS CAROL RICHMOND | |
AP01 | DIRECTOR APPOINTED MR IAN GRAHAM STORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GALLAGHER | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 94 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 94 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 94 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 94 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 19/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 19/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 19/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LINDSAY MCGOWAN / 19/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DALGARNO / 19/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE | |
AR01 | 05/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012 | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY KEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY | |
AP01 | DIRECTOR APPOINTED SARAH DALGARNO | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS | |
AP03 | SECRETARY APPOINTED WILLIAM LINDSAY MCGOWAN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | |
MISC | AUDITORS RESIGNATION | |
MISC | AUDITORS RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES13 | APPT AUDITOR 16/07/2012 | |
RES13 | APPT AUD 16/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NEIL MURRAY / 01/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARLEY | |
AR01 | 05/01/12 FULL LIST | |
AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
AP03 | SECRETARY APPOINTED TRACY ELIZABETH KEILL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES MARLEY | |
AP01 | DIRECTOR APPOINTED ALASTAIR NEIL MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACUMUS INTERCO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACUMUS INTERCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |