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Overview

Summary

Affiliates

Contact details

Officers36

Insolvencies1

Events3

Documents100

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: May 01, 2024

ACHP PLC

Warning

is in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 17 Apr 2001 (23 years ago)

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Summary

NameACHP PLC
Historical names
  • PRO GLOBAL INSURANCE SOLUTIONS PLC
  • TAWA PLC
  • TAWA UK LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04200676
LEI Code
  • 2138004D5RIJ1EVMMR05
Incorporation Date17 Apr 2001 (23 years ago) / 184 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
CHILT***********************

ActiveUnited Kingdom

ASTA ***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, UNITED KINGDOM, CHELMSFORD, C/O INSOLVENCY @ SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CM1 1GU

Officers

individual

IndividualUnited Kingdom

Financier Pinault Sca

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Aug 2017

individual

IndividualUnited Kingdom

Erulin, Gilles Marie Jacques

Director


Appointed on17 Apr 2001

Resigned on26 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mohn, Marvin David

Director


Appointed on30 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Leboeuf Lamb Corporate Services Limited

Corporate Secretary


Appointed on17 Apr 2001

Resigned on25 Apr 2003

individual

IndividualUnited Kingdom

Bruce, Martha Blanche Waymark

Secretary


Appointed on30 Jun 2017

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Insolvencies

Document numberTypeFrom
04200676-1members-voluntary-liquidation30 Sep 2022

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Events

Old value

05 Jul 2017

Name changePRO GLOBAL INSURANCE SOLUTIONS PLC

04 Apr 2014

Name changeTAWA PLC

13 Jun 2007

Name changeTAWA UK LTD

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Documents

DateNameTypeDocument
04 Oct 2022Liquidation voluntary declaration of solvencyLIQ01View
04 Oct 2022Liquidation voluntary appointment of liquidator600View
04 Oct 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Jun 2023
  • Last accounts made up to31 Aug 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Apr 2023
    due by 01 May 2023
  • Last statement dated17 Apr 2022
Returns
  • Next returns datedue by 15 May 2017
  • Last returns dated17 Apr 2016
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Identification numbers

Data from the LEI register
  • 2138004D5RIJ1EVMMR05
  • Legal nameACHP PLC
  • Registration date15 Feb 2017
  • StatusActiveExpired
  • Other namesPRO GLOBAL INSURANCE SOLUTIONS PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Feb 2022
  • Next renewal15 Feb 2022

Related companies by officers

Frequently asked questions

Where is ACHP PLC's headquarters?

ACHP PLC's headquarters is located at UNITED KINGDOM, UNITED KINGDOM, CHELMSFORD, C/O INSOLVENCY @ SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CM1 1GU

What is ACHP PLC's industry?

ACHP PLC is in the industry of Activities of holding companies

What year was ACHP PLC started?

ACHP PLC was started in 2001

What is the LEI number of ACHP PLC?

ACHP PLC LEI number is 2138004D5RIJ1EVMMR05

Sources: Companies House