ABACUS LIMITED
Non-Trading
General Information
NAME
ABACUS LIMITED
COMPANY NUMBER
04207663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
27/04/2001
(23 years and 6 months old)
WEBSITE
www.abacusnext.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4BY
Telephone: 01635299591
TPS: No
55 Gracechurch Street
London
EC3V 0RL
Telephone: 3635290
80 Fenchurch Street
LONDON
EC3M 4BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABACUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 22/08/2024 | Andrew George Valentine (929665356) has left the board |
| 22/08/2024 | Andrew George Valentine (929665356) has left the board |
Credit Risk Overview
Want to learn more about ABACUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABACUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABACUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 44 |
View Report |
|
11/01/2024 - Present (10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
03/06/2008 - Present (16 years and 5 months) Born in Nov 1953 |
Resigned | Secretary |
Current: 1 Past: 5 |
View Report |
|
04/12/2006 - Present (17 years and 11 months) Born in Mar 1959 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Director: 09/08/2005 - Present (19 years and 3 months) Secretary: 26/11/2004 - Present (19 years and 11 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 8 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLICE MUTUAL ASSURANCE SOCIETY LTD | N/A | N/A |
| PM CENTRAL SERVICES LIMITED | Non-Trading | View Report |
| PM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABACUS LIMITED | Non-Trading | View Report |
| MORTGAGE EXCELLENCE LIMITED | Active - Accounts Filed | View Report |
| PM ADVISORY LIMITED | Non-Trading | View Report |
| PM ADVISORY LIMITED | Non-Trading | View Report |
| PMHC LIMITED | Active - Accounts Filed | View Report |
| POLICE HOUSING FUND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 22/08/2024 | Andrew George Valentine (929665356) has left the board |
| 22/08/2024 | Andrew George Valentine (929665356) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 15/01/2024 | Philip John Hall (917664821) has left the board |
| 15/01/2024 | New Board Member Jon Scott Glen (926966006) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 10/01/2023 | Martin Pierce Lewis (916581286) has left the board |
| 10/01/2023 | New Board Member Andrew George Valentine (929665356) Appointed |
| 16/09/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Philip John Hall (917664821) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | ROYAL LONDON MANAGEMENT SERVICES LIMITED (927485159) has left the board |
| 12/10/2020 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
| 05/10/2020 | Andrew Keith Elkington (923953987) has left the board |
| 05/10/2020 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (927485159) Appointed |
| 05/10/2020 | New Board Member Martin Pierce Lewis (916581286) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 02/04/2020 | David Anthony Loughenbury (911964792) has left the board |
| 11/03/2020 | New Board Member David Stephen Vallery (926792884) Appointed |
| 02/12/2019 | Change in Reg. Office |
| 16/10/2019 | Kathryn Anne Winup (913676915) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Board Member John Trevor Perks (920597869) Appointed |
| 15/04/2019 | New Accounts filed |
| 09/01/2019 | Stephen Andrew Joseph Mann (920334993) has left the board |
| 15/08/2018 | New Board Member David Anthony Loughenbury (911964792) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | Peter Marr (916543707) has left the board |
| 29/04/2018 | New Accounts filed |
| 22/02/2018 | New Board Member Kathryn Anne Winup (913676915) Appointed |
| 05/01/2018 | New Board Member Peter Marr (916543707) Appointed |
| 05/01/2018 | Ian Derek Cordwell (908009562) has left the board |
| 22/12/2017 | Andrew Joseph Lynskey (917388458) has left the board |
| 22/12/2017 | Paul David O'Mahony (911862820) has left the board |
| 22/12/2017 | Michael Jonathan Crofts (911016543) has left the board |
| 31/10/2017 | New Board Member Andrew Keith Elkington (923953987) Appointed |
| 28/06/2017 | New Annual Return filed |
| 22/06/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 15/06/2016 | New Annual Return filed |
| 04/05/2016 | New Board Member Stephen Andrew Joseph Mann (920334993) Appointed |
| 04/05/2016 | Stephen Andrew Joseph Mann (920745499) has left the board |
| 26/04/2016 | New Board Member Ian Derek Cordwell (908009562) Appointed |
| 26/04/2016 | New Board Member Stephen Andrew Joseph Mann (920745499) Appointed |
| 25/04/2016 | Katherine Lilly Taylor-Jones (919598209) has left the board |
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