Company information:
Acumen Insurance Services Limited (No: 05004926)
Address: ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1PE
Status: Active
Incorporated: 31-Dec-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: STEPHEN FRANCIS GILKES ( DOB: Jul-1973 From: Feb-2021 )
Current Director: MARK JAMES KIEDISH ( DOB: Apr-1982 From: Apr-2020 )
Current Director: ALAN MICHAEL REIF ( DOB: Mar-1948 From: Nov-2013 )
Current Director: JOHN CRISPIN SPEERS ( DOB: Oct-1946 From: Dec-2015 )
Resigned Director: THOMAS ANDERSON ( DOB: Jan-1953 From: Jan-2004 To: Jul-2009 )
Resigned Director: BART MANAGEMENT LIMITED ( From: Dec-2003 To: Jan-2004 )
Resigned Director: THOMAS WILLIAM EVANS ( DOB: Apr-1948 From: Sep-2009 To: Jul-2015 )
Resigned Director: KEVIN ANTHONY PATRICK KENNY ( DOB: Sep-1946 From: Jan-2004 To: Jul-2009 )
Resigned Director: ERNEST TERENCE MARTIN ( DOB: Jul-1951 From: Feb-2004 To: Sep-2009 )
Resigned Director: ERNEST TERENCE MARTIN ( DOB: Jul-1951 From: Oct-2011 To: Jul-2015 )
Resigned Director: ANDREW MICHAEL MURRAY ( DOB: Oct-1944 From: Sep-2009 To: Jul-2015 )
Resigned Director: CLIVE ALEXANDER PARISH ( DOB: Aug-1958 From: Feb-2004 To: Jul-2009 )
Resigned Director: RAJ RUPAL ( DOB: Dec-1948 From: Dec-2015 To: Apr-2020 )
Resigned Secretary: THOMAS ANDERSON ( DOB: Jan-1953 From: Jan-2009 To: Jul-2009 )
Resigned Secretary: CITIFOCUS CONSULTANTS LIMITED ( From: Sep-2009 To: Aug-2015 )
Resigned Secretary: LAYTONS SECRETARIES LIMITED ( From: Dec-2003 To: Jan-2009 )
Resigned Secretary: CAROL SYLVIA MARTIN ( DOB: Oct-1953 From: Aug-2009 To: Sep-2009 )
Resigned Secretary: PETER JAMES MEREDITH ( From: Jan-2019 To: Dec-2021 )
Resigned Secretary: ALAN REIF ( From: Aug-2015 To: Jan-2019 )
Persons of Significant Control:
Crispin Speers & Partners Ltd, St Clare House Minories, London, EC3N 1PE, England: Ownership of shares – 75% or more (Notified: 2016-12-07)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 4,602 | 2,301 | 4602.0,2301.0 |
| Current assets | 404,395 | 371,567 | 404395.0,371567.0 |
| Net current assets (liabilities) | 289,110 | 253,471 | 289110.0,253471.0 |
| Total assets less current liabilities | 293,712 | 255,772 | 293712.0,255772.0 |
| Net assets (liabilities) | 293,712 | 255,772 | 293712.0,255772.0 |
| Equity / share capital and reserves | 293,712 | 255,772 | 293712.0,255772.0 |