ACN Services London Limited

Company Name	ACN Services London Limited
Company Status	Dissolved
Company Number	08719133
Category	Private Limited Company
Incorporation Date	4 October 2013(10 years, 6 months ago)
Dissolution Date	24 October 2023 (6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Jeffery Lagos
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	07 May 2014(7 months after company formation)
Appointment Duration	9 years, 5 months (closed 24 October 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Thomas Pullman Meyers Jr
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	13 June 2016(2 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 24 October 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Steven Thompson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	02 April 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 24 October 2023)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr Neville Charles Hunt
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchin Court Birchin Lane London EC3V 9DU

Secretary Name	Mr Martin Vincent Cantor
Status	Resigned
Appointed	04 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	Birchin Court Birchin Lane London EC3V 9DU

Director Name	Mr Jeremy Grevers
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2014(7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Birchin Court Birchin Lane London EC3V 9DU

Director Name	Mr Bruce Paul Berthelsen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2014(7 months after company formation)
Appointment Duration	2 years (resigned 31 May 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Ms Samantha Margaret Harrold
Date of Birth	November 1990 (Born 33 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2014(7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr Daniel Michael Robertson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2014(7 months after company formation)
Appointment Duration	2 years (resigned 31 May 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr John Kenneth Ritenour
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2014(7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr John Ure Harrold
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2014(7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr Heath Ritenour
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2014(7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Paul Anthony Beverley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2021)
Role	Operations Director/Coo
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Keith John Sheridan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 March 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

Location

Registered Address	8-11 Crescent London EC3N 2LY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

125k at £1	Insurance Office Of America Inc 100.00% Ordinary

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

4 January 2021	Accounts for a small company made up to 31 December 2019 (22 pages)
14 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
23 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
23 October 2019	Change of details for Mr Heath Ritenour as a person with significant control on 1 June 2019 (2 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
3 September 2019	Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD (1 page)
30 May 2019	Director's details changed for Paul Anthony Beverley on 5 April 2019 (2 pages)
29 January 2019	Termination of appointment of John Ure Harrold as a director on 6 January 2019 (1 page)
12 October 2018	Withdrawal of a person with significant control statement on 12 October 2018 (2 pages)
12 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
12 October 2018	Notification of Heath Ritenour as a person with significant control on 31 December 2017 (2 pages)
8 October 2018	Director's details changed for Steven Thompson on 2 October 2018 (2 pages)
8 October 2018	Director's details changed for Mr Heath Ritenour on 15 June 2015 (2 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
14 September 2018	Termination of appointment of John Kenneth Ritenour as a director on 2 April 2018 (1 page)
14 September 2018	Appointment of Steven Thompson as a director on 2 April 2018 (2 pages)
30 October 2017	Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
30 October 2017	Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
11 October 2017	Notification of a person with significant control statement (2 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
11 October 2017	Notification of a person with significant control statement (2 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
21 March 2017	Director's details changed for Thomas Pullman Meyers Jr on 17 February 2017 (2 pages)
21 March 2017	Director's details changed for Thomas Pullman Meyers Jr on 17 February 2017 (2 pages)
26 October 2016	Director's details changed for Thomas Pullman Meyers Jr on 17 October 2016 (2 pages)
26 October 2016	Director's details changed for Thomas Pullman Meyers Jr on 17 October 2016 (2 pages)
26 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
6 July 2016	Termination of appointment of Samantha Margaret Harrold as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Samantha Margaret Harrold as a director on 30 June 2016 (1 page)
27 June 2016	Appointment of Paul Anthony Beverley as a director on 13 June 2016 (2 pages)
27 June 2016	Appointment of Keith John Sheridan as a director on 13 June 2016 (2 pages)
27 June 2016	Appointment of Thomas Pullman Meyers Jr as a director on 13 June 2016 (2 pages)
27 June 2016	Appointment of Thomas Pullman Meyers Jr as a director on 13 June 2016 (2 pages)
27 June 2016	Appointment of Paul Anthony Beverley as a director on 13 June 2016 (2 pages)
27 June 2016	Appointment of Keith John Sheridan as a director on 13 June 2016 (2 pages)
6 June 2016	Termination of appointment of Daniel Michael Robertson as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Bruce Paul Berthelsen as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Daniel Michael Robertson as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Bruce Paul Berthelsen as a director on 31 May 2016 (1 page)
2 November 2015	Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU to 8-11 Crescent London EC3N 2LY on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU to 8-11 Crescent London EC3N 2LY on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU to 8-11 Crescent London EC3N 2LY on 2 November 2015 (1 page)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 125,000 (6 pages)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 125,000 (6 pages)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 125,000 (6 pages)
13 October 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 125,000 (3 pages)
13 October 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 125,000 (3 pages)
12 October 2015	Full accounts made up to 31 December 2014 (10 pages)
12 October 2015	Full accounts made up to 31 December 2014 (10 pages)
22 September 2015	Termination of appointment of Neville Charles Hunt as a director on 1 September 2015 (1 page)
22 September 2015	Termination of appointment of Neville Charles Hunt as a director on 1 September 2015 (1 page)
22 September 2015	Termination of appointment of Jeremy Grevers as a director on 1 July 2014 (1 page)
22 September 2015	Termination of appointment of Jeremy Grevers as a director on 1 July 2014 (1 page)
20 January 2015	Register(s) moved to registered inspection location C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
20 January 2015	Register(s) moved to registered inspection location C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
16 January 2015	Register inspection address has been changed to C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
16 January 2015	Register inspection address has been changed to C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
15 January 2015	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (7 pages)
15 January 2015	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (7 pages)
15 January 2015	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (7 pages)
23 June 2014	Termination of appointment of Martin Cantor as a secretary (1 page)
23 June 2014	Registered office address changed from Kirkleas Old Road Buckland Betchworth Surrey RH3 7DZ United Kingdom on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from Kirkleas Old Road Buckland Betchworth Surrey RH3 7DZ United Kingdom on 23 June 2014 (1 page)
23 June 2014	Termination of appointment of Martin Cantor as a secretary (1 page)
7 May 2014	Appointment of Mr Jeremy Grevers as a director (2 pages)
7 May 2014	Appointment of Mr Bruce Paul Berthelsen as a director (2 pages)
7 May 2014	Appointment of Mr Jeffery Lagos as a director (2 pages)
7 May 2014	Appointment of Ms Samantha Margaret Harrold as a director (2 pages)
7 May 2014	Appointment of Mr Jeremy Grevers as a director (2 pages)
7 May 2014	Appointment of Mr John Ure Harrold as a director (2 pages)
7 May 2014	Appointment of Mr Jeffery Lagos as a director (2 pages)
7 May 2014	Appointment of Mr Daniel Michael Robertson as a director (2 pages)
7 May 2014	Appointment of Mr Bruce Paul Berthelsen as a director (2 pages)
7 May 2014	Appointment of Ms Samantha Margaret Harrold as a director (2 pages)
7 May 2014	Appointment of Mr Heath Ritenour as a director (2 pages)
7 May 2014	Appointment of Mr John Ure Harrold as a director (2 pages)
7 May 2014	Appointment of Mr Daniel Michael Robertson as a director (2 pages)
7 May 2014	Appointment of Mr John Kenneth Ritenour as a director (2 pages)
7 May 2014	Appointment of Mr John Kenneth Ritenour as a director (2 pages)
7 May 2014	Appointment of Mr Heath Ritenour as a director (2 pages)
28 October 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
28 October 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
4 October 2013	Incorporation Statement of capital on 2013-10-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 October 2013	Incorporation Statement of capital on 2013-10-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

ACN Services London Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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