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Summary

Affiliates

Contact details

Officers20

Insolvencies1

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

ACUMEN CREDIT INSURANCE BROKERS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jan 1988 (36 years ago)

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Summary

NameACUMEN CREDIT INSURANCE BROKERS LIMITED
Historical names
  • THE JOHN REYNOLDS GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02215326
Incorporation Date29 Jan 1988 (36 years ago) / 104 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CREDI**************************************

ActiveUnited Kingdom

JOHN *********************************************

ActiveUnited Kingdom

JOHN ********************************************

ActiveUnited Kingdom

Contact details

Legal addressLIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STRET, L2 5RH

Officers

individual

IndividualUnited Kingdom

Henderson Insurance Brokers Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on29 May 2020

individual

IndividualUnited Kingdom

Aon Uk Limited

Person with significant control


Appointed on29 May 2020

individual

IndividualUnited Kingdom

Hodgson, Peter Robert

Director


Appointed on30 Nov 2004

Resigned on26 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Jaworski, Marian Jan

Director


Appointed on01 Jun 2003

Resigned on31 May 2008

individual

IndividualUnited Kingdom

Dixon, Alan Colin

Secretary


Resigned on11 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cosec 2000 Limited

Corporate Secretary


Appointed on11 Sep 2018

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Insolvencies

Document numberTypeFrom
02215326-1members-voluntary-liquidation16 Sep 2022

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Events

Old value

05 Aug 2016

Name changeTHE JOHN REYNOLDS GROUP LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Change registered office address company with date old address new addressAD01View
28 Sep 2022Liquidation voluntary appointment of liquidator600View
28 Sep 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date10 Nov 2022
    due by 24 Nov 2022
  • Last statement dated10 Nov 2021
Returns
  • Next returns datedue by 08 Dec 2016
  • Last returns dated10 Nov 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is ACUMEN CREDIT INSURANCE BROKERS LIMITED's headquarters?

ACUMEN CREDIT INSURANCE BROKERS LIMITED's headquarters is located at LIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STRET, L2 5RH

What is ACUMEN CREDIT INSURANCE BROKERS LIMITED's industry?

ACUMEN CREDIT INSURANCE BROKERS LIMITED is in the industry of Non-life insurance

What year was ACUMEN CREDIT INSURANCE BROKERS LIMITED started?

ACUMEN CREDIT INSURANCE BROKERS LIMITED was started in 1988

Sources: Companies House