ACHP PLC

Overview

Company Name	ACHP PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	04200676
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2001

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ACHP PLC?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ACHP PLC located?

Registered Office Address	C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street CM1 1NT Chelmsford Essex
Undeliverable Registered Office Address	No

What were the previous names of ACHP PLC?

Previous Company Names
Company Name	From	Until
PRO GLOBAL INSURANCE SOLUTIONS PLC	Apr 04, 2014	Apr 04, 2014
TAWA PLC	Jul 10, 2007	Jul 10, 2007
TAWA LIMITED	Jun 13, 2007	Jun 13, 2007
TAWA UK LTD	Apr 17, 2001	Apr 17, 2001

What are the latest accounts for ACHP PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Jun 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for ACHP PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 17, 2023
Next Confirmation Statement Due	May 01, 2023
Next Confirmation Statement Made Up To	Apr 17, 2022
Overdue	Yes

What are the latest filings for ACHP PLC?

Filings

Date

Description

Document

Type

Nov 20, 2025

Liquidators' statement of receipts and payments to Sep 29, 2025

9 pages

LIQ03

Nov 27, 2024

Liquidators' statement of receipts and payments to Sep 29, 2024

9 pages

LIQ03

Jun 24, 2024

Registered office address changed from C/O Insolvency @ Swift House Ground Floor 18 Hoffmanns Way Chelmsford United Kingdom CM1 1GU United Kingdom to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on Jun 24, 2024

3 pages

AD01

Nov 02, 2023

Liquidators' statement of receipts and payments to Sep 29, 2023

10 pages

LIQ03

Oct 04, 2022

Appointment of a voluntary liquidator

3 pages

600

Oct 04, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2022	LRESSP

Oct 04, 2022

Declaration of solvency

6 pages

LIQ01

Sep 30, 2022

Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to C/O Insolvency @ Swift House Ground Floor 18 Hoffmanns Way Chelmsford United Kingdom CM1 1GU on Sep 30, 2022

1 pages

AD01

Sep 30, 2022

Termination of appointment of Alban Greget as a director on Sep 30, 2022

1 pages

TM01

Sep 30, 2022

Termination of appointment of Heloise Temple-Boyer as a director on Sep 30, 2022

1 pages

TM01

Sep 30, 2022

Termination of appointment of Philippe Truffert as a director on Sep 30, 2022

1 pages

TM01

Sep 16, 2022

Memorandum and Articles of Association

81 pages

Sep 16, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 16, 2022

Change of share class name or designation

2 pages

SH08

Sep 16, 2022

Interim accounts made up to Aug 31, 2022

7 pages

Sep 15, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Jul 01, 2022

Full accounts made up to Dec 31, 2021

26 pages

Apr 19, 2022

Confirmation statement made on Apr 17, 2022 with no updates

3 pages

CS01

May 27, 2021

Full accounts made up to Dec 31, 2020

25 pages

Apr 20, 2021

Confirmation statement made on Apr 17, 2021 with updates

5 pages

CS01

Jan 13, 2021

Statement of capital on Dec 16, 2020

Capital: GBP 2,359,400.20

4 pages

SH05

Sep 16, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Political donations 24/06/2020	RES13

Apr 30, 2020

Confirmation statement made on Apr 17, 2020 with updates

16 pages

CS01

Apr 28, 2020

Full accounts made up to Dec 31, 2019

23 pages

Jul 25, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 26/06/2019	RES13

View All Filings

Who are the officers of ACHP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUCE, Martha Blanche Waymark Clifton Terrace, Cliftonville RH4 2JG Dorking 7 England	Jun 30, 2017		Secretary	Clifton Terrace, Cliftonville RH4 2JG Dorking 7 England				234885570001
BAXTER, Stephen Richard Milstrete House 29 New Street CM1 1NT Chelmsford C/O Ad Business Recovery Limited, 2nd Floor Essex	Jun 30, 2017		Director	Milstrete House 29 New Street CM1 1NT Chelmsford C/O Ad Business Recovery Limited, 2nd Floor Essex	United Kingdom	British	1963-5	95564970001
MOHN, Marvin David Milstrete House 29 New Street CM1 1NT Chelmsford C/O Ad Business Recovery Limited, 2nd Floor Essex	Jun 30, 2017		Director	Milstrete House 29 New Street CM1 1NT Chelmsford C/O Ad Business Recovery Limited, 2nd Floor Essex	England	American,British	1965-4	118200250002
DALZELL, Michael Robert Pall Mall SW1Y 5EA London 120 England	Sep 01, 2014	Jun 30, 2017	Secretary	Pall Mall SW1Y 5EA London 120 England				191839290001
JONES, Christopher Harold Edward 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom	Apr 25, 2003	Aug 31, 2014	Secretary	35 Seething Lane EC3N 4AH London Walsingham House United Kingdom		British		7284160003
LEBOEUF LAMB CORPORATE SERVICES LIMITED 1 Minster Court Mincing Lane EC3R 7YL London	Apr 17, 2001	Apr 25, 2003	Secretary	1 Minster Court Mincing Lane EC3R 7YL London				80451390001
BARBIER DE LA SERRE, Rene Paul Marie 26 Rue Barbet De Jouy FOREIGN Paris 75007 France	Feb 28, 2002	Dec 02, 2004	Director	26 Rue Barbet De Jouy FOREIGN Paris 75007 France		French	1940-7	80936730001
BARBIZET DUSSART, Patricia Marie Marguerite Rue Trancois 1er Paris 12 75008 France	Apr 17, 2001	Jun 21, 2012	Director	Rue Trancois 1er Paris 12 75008 France	France	French	1955-4	60575210001
BIRD, Colin Graham 193 Marsh Wall E14 9SG London The Isis Building	Jun 28, 2007	Apr 01, 2014	Director	193 Marsh Wall E14 9SG London The Isis Building	England	British	1949-12	33120540001
BIRD, Colin Graham The Oak House 140 North Road SG14 2BZ Hertford Hertfordshire	Apr 17, 2001	Mar 22, 2005	Director	The Oak House 140 North Road SG14 2BZ Hertford Hertfordshire	England	British	1949-12	33120540001
BRIVEZAC, Loic Philippe Marie-Joseph Rue Francois 1er 75008 Paris 12 France	Jan 16, 2013	Apr 03, 2018	Director	Rue Francois 1er 75008 Paris 12 France	France	French	1963-10	175057850001
BRIVEZAC, Loic Philippe Marie-Joseph Rue Francois 1er Paris 12 75008 France	Jun 28, 2007	Jun 21, 2012	Director	Rue Francois 1er Paris 12 75008 France	France	French	1963-10	175057850001
CARROLL, Timothy Joseph Pall Mall SW1Y 5ED London 118 United Kingdom	Mar 25, 2011	Jun 26, 2019	Director	Pall Mall SW1Y 5ED London 118 United Kingdom	United Kingdom	Irish	1955-10	63716360004
CASAMAYOU, Jean 10 Avenue De Lattre De Tassigny Bourg La Reine FOREIGN Ile De France 92340 France	Apr 25, 2003	Jun 28, 2007	Director	10 Avenue De Lattre De Tassigny Bourg La Reine FOREIGN Ile De France 92340 France		French	1964-2	89639430001
CUEFF, Emmanuel 6 Rue De La Porte Du Parc Sevres 92310 France	Apr 17, 2001	May 30, 2002	Director	6 Rue De La Porte Du Parc Sevres 92310 France		French	1955-2	75788110001
DONNELLEY, Andrew James Pall Mall SW1Y 5EA London 120 England	Sep 01, 2016	Jun 30, 2017	Director	Pall Mall SW1Y 5EA London 120 England	United Kingdom	British	1968-1	215427370001
ERULIN, Gilles Marie Jacques Pall Mall SW1Y 5ED London 118 United Kingdom	Apr 17, 2001	Jun 26, 2019	Director	Pall Mall SW1Y 5ED London 118 United Kingdom	England	French	1960-3	75745000003
GREGET, Alban Rue Francois 1er 75008 Paris 12 France	Jul 02, 2019	Sep 30, 2022	Director	Rue Francois 1er 75008 Paris 12 France	France	French	1976-8	260148360001
HAMILTON, Anthony John 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom	Mar 19, 2004	Jun 19, 2014	Director	35 Seething Lane EC3N 4AH London Walsingham House United Kingdom		British	1941-10	4331650004
HENDRICKSON, John Joseph California Street San Francisco 242 California 94111 United States	Jun 28, 2007	Jun 21, 2012	Director	California Street San Francisco 242 California 94111 United States		American	1960-6	63543140004
JACKSON, Robin Anthony Gildart 193 Marsh Wall E14 9SG London The Isis Building	Feb 28, 2002	Sep 23, 2010	Director	193 Marsh Wall E14 9SG London The Isis Building	United Kingdom	British	1935-9	17588050004
MARCELL, Philip Michael Weavers End Church Lane GU27 2BJ Haslemere Surrey	Feb 28, 2002	Mar 19, 2004	Director	Weavers End Church Lane GU27 2BJ Haslemere Surrey		British	1936-8	7369280001
MCCONNELL, William David Drummore House Avenue Place CM23 5GN Bishop's Stortford Hertfordshire	Mar 22, 2005	Jun 15, 2007	Director	Drummore House Avenue Place CM23 5GN Bishop's Stortford Hertfordshire		British	1953-11	94627630001
MILLER, Hans Hugh 193 Marsh Wall E14 9SG London The Isis Building	Mar 25, 2011	Jun 21, 2012	Director	193 Marsh Wall E14 9SG London The Isis Building	United States	American	1952-10	158859370001
NIEMCZEWSKI, Artur Pawel 35 Seething Lane EC3N 4AH London Walsingham Houses England	Apr 01, 2014	Jun 30, 2017	Director	35 Seething Lane EC3N 4AH London Walsingham Houses England	England	British	1965-5	68648470003
PAGNIEZ, Gilles Francois 193 Marsh Wall E14 9SG London The Isis Building	Dec 02, 2004	Jan 16, 2013	Director	193 Marsh Wall E14 9SG London The Isis Building	France	French	1966-2	80936600001
PAGNIEZ, Gilles Francois 44 Bis Rue Rouelle FOREIGN Paris 75015 France	Feb 28, 2002	Apr 25, 2003	Director	44 Bis Rue Rouelle FOREIGN Paris 75015 France	France	French	1966-2	80936600001
RICHMOND, Anthony James Bluett 78 Cardross Street W6 0DR London	Apr 17, 2001	Apr 17, 2001	Director	78 Cardross Street W6 0DR London	United Kingdom	British	1965-9	57141830001
ROSENSTIEHL, Etienne Martin 11 Rue Anatole De La Forge FOREIGN Paris 75017 France	Mar 19, 2004	Jun 26, 2007	Director	11 Rue Anatole De La Forge FOREIGN Paris 75017 France		French	1961-7	79295130002
SINGER, Philip John Tamia Hollist Lane GU29 9AD Midhurst West Sussex	Apr 17, 2001	Mar 19, 2004	Director	Tamia Hollist Lane GU29 9AD Midhurst West Sussex		British	1944-2	53602050001
TEMPLE-BOYER, Heloise Rue Francois 1er 75008 Paris 12 France	Sep 28, 2018	Sep 30, 2022	Director	Rue Francois 1er 75008 Paris 12 France	France	French	1978-3	251065670001
THRESH, Charles Richard The Dower House High Street SL6 2AB Bray Berkshire	Mar 19, 2004	Mar 22, 2005	Director	The Dower House High Street SL6 2AB Bray Berkshire	United Kingdom	British	1968-6	76805500004
TRUFFERT, Philippe Neville Avenue KT3 4SN New Malden 7 United Kingdom	Jul 02, 2019	Sep 30, 2022	Director	Neville Avenue KT3 4SN New Malden 7 United Kingdom	United Kingdom	French	1947-3	54704360001
VAUGHAN, David Andrew 193 Marsh Wall E14 9SG London The Isis Building	Jun 28, 2007	Jun 21, 2012	Director	193 Marsh Wall E14 9SG London The Isis Building	United Kingdom	British	1956-5	75772890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACHP PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Francois Henri Joseph Pinault

Aug 10, 2017

Rue Francois 1er

75008 Paris

France

Nationality: French

Country of Residence: France

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Francois Jean Henri Pinault

Aug 10, 2017

Rue Francois 1er

75008 Paris

France

Nationality: French

Country of Residence: France

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Financier Pinault Sca

Apr 06, 2016

Rue Francois 1er

75008 Paris

France

Yes

Legal Form	Sca
Legal Authority	French

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ACHP PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 08, 2014 Delivered On Apr 15, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Natixis (The "Security Trustee")
	Transactions Apr 15, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 25, 2014 Delivered On Apr 10, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Natixis
	Transactions Apr 10, 2014Registration of a charge (MR01) Jul 28, 2017Satisfaction of a charge (MR04)
Security over shares agreement	Created On May 03, 2007 Delivered On May 23, 2007	Outstanding	Amount secured All monies due or to become due from the company and kx re holdings limited to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged portfolio being the shares and related assets. See the mortgage charge document for full details.
	Persons Entitled Ixis Corporate & Investment Bank as Trustee for the Secured Parties (The Security Trustee)
	Transactions May 23, 2007Registration of a charge (395)
Supplemental deed	Created On Mar 21, 2006 Delivered On Mar 27, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge, 43,500,321 'a' shares and 2,138 'b' shares in the issued share capital of cx reinsurance company limited, all further or additional shares, money, bonus, dividends. See the mortgage charge document for full details.
	Persons Entitled Continental Casualty Company
	Transactions Mar 27, 2006Registration of a charge (395) Nov 26, 2014Satisfaction of a charge (MR04)
Charge over shares	Created On Mar 16, 2004 Delivered On Mar 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the shares and all stocks, shares or other securities, rights, moneys or other property accruing. See the mortgage charge document for full details.
	Persons Entitled Continental Casualty Company
	Transactions Mar 19, 2004Registration of a charge (395) Jul 22, 2006Statement that part or whole of property from a floating charge has been released (403b) Nov 26, 2014Satisfaction of a charge (MR04)
Charge over shares	Created On Jan 30, 2003 Delivered On Feb 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares all stocks shares and other securities and all dividends and interest. See the mortgage charge document for full details.
	Persons Entitled Continental Casualty Company
	Transactions Feb 11, 2003Registration of a charge (395) May 11, 2004Statement that part or whole of property from a floating charge has been released (403b) Jul 26, 2006Statement that part or whole of property from a floating charge has been released (403b) Nov 26, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ACHP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2022	Commencement of winding up
Sep 30, 2022	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Brian Dix Swift House Ground Floor 18 Hoffmanns Way CM1 1GU Chelmsford	practitioner	Swift House Ground Floor 18 Hoffmanns Way CM1 1GU Chelmsford	Sep 30, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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