Acumen Insurance Services Limited

Company Name	Acumen Insurance Services Limited
Company Status	Active
Company Number	05004926
Category	Private Limited Company
Incorporation Date	31 December 2003(20 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Alan Michael Reif
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(9 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deerhurst Coast Hill Lane Westcott Dorking Surrey

Director Name	Mr John Crispin Speers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(11 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Secretary Name	Mr Peter James Meredith
Status	Current
Appointed	30 January 2019(15 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Mark James Kiedish
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(16 years, 3 months after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Stephen Francis Gilkes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(17 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Thomas Anderson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 28 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Holyport Road Maidenhead Berkshire SL6 2EY

Director Name	Mr Kevin Anthony Patrick Kenny
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 28 July 2009)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	79 Limerston Street London SW10 0BL

Director Name	Ernest Terence Martin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	244 Maplin Way North Thorpe Bay Southend On Sea Essex SS1 3NT

Director Name	Mr Clive Alexander Parish
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2009)
Role	Co Director
Country of Residence	Uxbridge
Correspondence Address	92 Campden Road Ickenham Uxbridge Middlesex UB10 8EU

Secretary Name	Mr Thomas Anderson
Nationality	British
Status	Resigned
Appointed	29 January 2009(5 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Holyport Road Maidenhead Berkshire SL6 2EY

Secretary Name	Carol Sylvia Martin
Nationality	British
Status	Resigned
Appointed	01 August 2009(5 years, 7 months after company formation)
Appointment Duration	1 month (resigned 02 September 2009)
Role	Company Director
Correspondence Address	244 Maplin Way North Southend On Sea Essex SS1 3NT

Director Name	Mr Thomas William Evans
Date of Birth	April 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2009(5 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hereford Walk Basildon Essex SS14 3RG

Director Name	Mr Andrew Michael Murray
Date of Birth	October 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2009(5 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Maltese Road Chelmsford Essex CM1 2PA

Director Name	Mr Ernest Terence Martin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(7 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarance Court, Clarence Street Southend-On-Sea Essex SS1 1BD

Secretary Name	Mr Alan Reif
Status	Resigned
Appointed	01 August 2015(11 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 January 2019)
Role	Company Director
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Raj Rupal
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	Laytons Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Correspondence Address	5th Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	Citifocus Consultants Limited (Corporation)
Status	Resigned
Appointed	01 September 2009(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 August 2015)
Correspondence Address	24 Maltese Road Chelmsford Essex CM1 2PA

Contact

Website	acumeninsurance.co.uk
Email address	[email protected]
Telephone	08448263960
Telephone region	Unknown

Location

Registered Address	St Clare House 30-33 Minories London EC3N 1PE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4k at £0.01	Crispin Speers & Partners LTD 80.00% Ordinary A
1000 at £0.01	Alan Reif 20.00% Ordinary A

Financials

Year	2014
Net Worth	£2,195
Cash	£1,410
Current Liabilities	£400

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Charges

8 June 2021	Delivered on: 9 June 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
15 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 October 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
30 March 2022	Full accounts made up to 31 March 2021 (19 pages)
31 December 2021	Termination of appointment of Peter James Meredith as a secretary on 31 December 2021 (1 page)
13 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
19 July 2021	Appointment of Mr Stephen Francis Gilkes as a director on 10 February 2021 (2 pages)
9 June 2021	Registration of charge 050049260001, created on 8 June 2021 (88 pages)
25 February 2021	Full accounts made up to 31 March 2020 (19 pages)
13 November 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
23 April 2020	Appointment of Mr Mark James Kiedish as a director on 1 April 2020 (2 pages)
23 April 2020	Termination of appointment of Raj Rupal as a director on 1 April 2020 (1 page)
27 November 2019	Full accounts made up to 31 March 2019 (18 pages)
14 October 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
31 January 2019	Termination of appointment of Alan Reif as a secretary on 29 January 2019 (1 page)
31 January 2019	Appointment of Mr Peter James Meredith as a secretary on 30 January 2019 (2 pages)
9 October 2018	Full accounts made up to 31 March 2018 (19 pages)
11 September 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
19 December 2017	Full accounts made up to 31 March 2017 (19 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
3 August 2017	Director's details changed for Mr John Crispin Speers on 1 August 2017 (2 pages)
3 August 2017	Director's details changed for Mr John Crispin Speers on 1 August 2017 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (19 pages)
5 January 2017	Full accounts made up to 31 March 2016 (19 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
3 February 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
3 February 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
9 December 2015	Registered office address changed from C/O Alan Reif Deerhurst Coast Hill Lane Westcott Dorking Surrey RH4 3LJ England to St Clare House 30-33 Minories London EC3N 1PE on 9 December 2015 (1 page)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 50 (6 pages)
9 December 2015	Registered office address changed from C/O Alan Reif Deerhurst Coast Hill Lane Westcott Dorking Surrey RH4 3LJ England to St Clare House 30-33 Minories London EC3N 1PE on 9 December 2015 (1 page)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 50 (6 pages)
8 December 2015	Appointment of Mrs John Crispin Speers as a director on 1 December 2015 (2 pages)
8 December 2015	Appointment of Mr Raj Rupal as a director on 1 December 2015 (2 pages)
8 December 2015	Appointment of Mrs John Crispin Speers as a director on 1 December 2015 (2 pages)
8 December 2015	Appointment of Mr Raj Rupal as a director on 1 December 2015 (2 pages)
24 August 2015	Termination of appointment of Citifocus Consultants Limited as a secretary on 1 August 2015 (1 page)
24 August 2015	Termination of appointment of Citifocus Consultants Limited as a secretary on 1 August 2015 (1 page)
24 August 2015	Appointment of Mr Alan Reif as a secretary on 1 August 2015 (2 pages)
24 August 2015	Appointment of Mr Alan Reif as a secretary on 1 August 2015 (2 pages)
24 August 2015	Termination of appointment of Citifocus Consultants Limited as a secretary on 1 August 2015 (1 page)
24 August 2015	Appointment of Mr Alan Reif as a secretary on 1 August 2015 (2 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 July 2015	Termination of appointment of Thomas William Evans as a director on 1 July 2015 (1 page)
2 July 2015	Registered office address changed from 24 Maltese Road Chelmsford Essex CM1 2PA to C/O Alan Reif Deerhurst Coast Hill Lane Westcott Dorking Surrey RH4 3LJ on 2 July 2015 (1 page)
2 July 2015	Termination of appointment of Andrew Michael Murray as a director on 1 July 2015 (1 page)
2 July 2015	Registered office address changed from 24 Maltese Road Chelmsford Essex CM1 2PA to C/O Alan Reif Deerhurst Coast Hill Lane Westcott Dorking Surrey RH4 3LJ on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from 24 Maltese Road Chelmsford Essex CM1 2PA to C/O Alan Reif Deerhurst Coast Hill Lane Westcott Dorking Surrey RH4 3LJ on 2 July 2015 (1 page)
2 July 2015	Termination of appointment of Andrew Michael Murray as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Ernest Terence Martin as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Thomas William Evans as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Ernest Terence Martin as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Ernest Terence Martin as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Thomas William Evans as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Andrew Michael Murray as a director on 1 July 2015 (1 page)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50 (8 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50 (8 pages)
4 February 2015	Cancellation of shares. Statement of capital on 1 December 2014 GBP 50 (4 pages)
4 February 2015	Cancellation of shares. Statement of capital on 1 December 2014 GBP 50 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (8 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (8 pages)
4 November 2013	Appointment of Mr Alan Michael Reif as a director (2 pages)
4 November 2013	Appointment of Mr Alan Michael Reif as a director (2 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Director's details changed for Rtnest Terance Martin on 31 January 2012 (2 pages)
8 February 2012	Secretary's details changed for Citifocus Consultants Limited on 31 January 2012 (2 pages)
8 February 2012	Director's details changed for Rtnest Terance Martin on 31 January 2012 (2 pages)
8 February 2012	Secretary's details changed for Citifocus Consultants Limited on 31 January 2012 (2 pages)
10 October 2011	Appointment of Rtnest Terance Martin as a director (4 pages)
10 October 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
10 October 2011	Appointment of Rtnest Terance Martin as a director (4 pages)
10 October 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
14 April 2011	Termination of appointment of Thomas Anderson as a director (1 page)
14 April 2011	Termination of appointment of Thomas Anderson as a director (1 page)
17 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
17 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 February 2010	Registered office address changed from Citifocus Consultants Limited 24 Maltese Road Chelmsford Essex on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
19 February 2010	Registered office address changed from Citifocus Consultants Limited 24 Maltese Road Chelmsford Essex on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 September 2009	Registered office changed on 11/09/2009 from 244 maplin way north southend onsea SS1 3NT (1 page)
11 September 2009	Appointment terminated secretary carol martin (1 page)
11 September 2009	Secretary appointed citifocus consultants LIMITED (2 pages)
11 September 2009	Appointment terminated secretary carol martin (1 page)
11 September 2009	Secretary appointed citifocus consultants LIMITED (2 pages)
11 September 2009	Registered office changed on 11/09/2009 from 244 maplin way north southend onsea SS1 3NT (1 page)
3 September 2009	Director appointed thomas william evans (2 pages)
3 September 2009	Director appointed andrew michael murray (2 pages)
3 September 2009	Appointment terminated director ernest martin (1 page)
3 September 2009	Director appointed thomas william evans (2 pages)
3 September 2009	Appointment terminated director ernest martin (1 page)
3 September 2009	Director appointed andrew michael murray (2 pages)
19 August 2009	Registered office changed on 19/08/2009 from 117 charterhouse street london EC1M 6AA united kingdom (1 page)
19 August 2009	Secretary appointed carol martin (1 page)
19 August 2009	Appointment terminated secretary thomas anderson (1 page)
19 August 2009	Registered office changed on 19/08/2009 from 117 charterhouse street london EC1M 6AA united kingdom (1 page)
19 August 2009	Appointment terminated secretary thomas anderson (1 page)
19 August 2009	Secretary appointed carol martin (1 page)
19 August 2009	Appointment terminated director clive parish (1 page)
19 August 2009	Appointment terminated director clive parish (1 page)
12 August 2009	Appointment terminated director kevin kenny (1 page)
12 August 2009	Appointment terminated director thomas anderson (1 page)
12 August 2009	Appointment terminated director kevin kenny (1 page)
12 August 2009	Appointment terminated director thomas anderson (1 page)
29 January 2009	Secretary appointed thomas anderson (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 244 maplin way north thorpe bay southend-on-sea essex SS1 3NT (1 page)
29 January 2009	Appointment terminated secretary laytons secretaries LIMITED (1 page)
29 January 2009	Secretary appointed thomas anderson (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 244 maplin way north thorpe bay southend-on-sea essex SS1 3NT (1 page)
29 January 2009	Appointment terminated secretary laytons secretaries LIMITED (1 page)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
15 January 2009	Registered office changed on 15/01/2009 from 117 charterhouse street london EC1M 6AA (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 117 charterhouse street london EC1M 6AA (1 page)
8 August 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 August 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
14 January 2008	Return made up to 31/12/07; full list of members (4 pages)
14 January 2008	Return made up to 31/12/07; full list of members (4 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
17 August 2007	Registered office changed on 17/08/07 from: c/o messrs austins 17 blossom street spitalfields london E1 6PL (1 page)
17 August 2007	Registered office changed on 17/08/07 from: c/o messrs austins 17 blossom street spitalfields london E1 6PL (1 page)
25 January 2007	Return made up to 31/12/06; full list of members (8 pages)
25 January 2007	Return made up to 31/12/06; full list of members (8 pages)
29 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
29 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 February 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 08/02/06 363(288) ‐ Director's particulars changed (8 pages)
8 February 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 08/02/06 363(288) ‐ Director's particulars changed (8 pages)
31 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
31 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
14 March 2005	Registered office changed on 14/03/05 from: princess caroline house 1 high street southend on sea essex SS1 1JE (1 page)
14 March 2005	Registered office changed on 14/03/05 from: princess caroline house 1 high street southend on sea essex SS1 1JE (1 page)
16 February 2005	Registered office changed on 16/02/05 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
16 February 2005	Registered office changed on 16/02/05 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
30 September 2004	Secretary's particulars changed (1 page)
30 September 2004	Secretary's particulars changed (1 page)
23 April 2004	S-div 18/03/04 (2 pages)
23 April 2004	S-div 18/03/04 (2 pages)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 April 2004	Ad 19/03/04--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 April 2004	Ad 19/03/04--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (3 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (3 pages)
26 January 2004	Company name changed mutanderis (481) LIMITED\certificate issued on 26/01/04 (2 pages)
26 January 2004	Company name changed mutanderis (481) LIMITED\certificate issued on 26/01/04 (2 pages)
31 December 2003	Incorporation (24 pages)
31 December 2003	Incorporation (24 pages)

Acumen Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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