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ABACUS LIMITED

Company number 04207663

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Officers: 29 officers / 26 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Secretary
Appointed on
1 October 2020

UK Limited Company What's this?

Registration number
02867478

GLEN, Jon Scott

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
September 1973
Appointed on
11 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

VALENTINE, Andrew George

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
April 1980
Appointed on
1 January 2023
Nationality
British
Country of residence
Scotland
Occupation
Actuary

DAVIES, Andrew Ernest

Correspondence address
25 Townsend Close, Bruton, Somerset, BA10 0HD
Role Resigned
Secretary
Appointed on
26 November 2004
Resigned on
3 June 2008
Nationality
British

HART, Richard William

Correspondence address
12 Pack Lane, Oakley, Basingstoke, Hampshire, RG23 7BE
Role Resigned
Secretary
Appointed on
3 June 2008
Resigned on
26 November 2014
Nationality
British

NICHOLSON, Michael Edward

Correspondence address
Upper Vobster Farm, Upper Vobster, Radstock, Avon, BA3 5SA
Role Resigned
Secretary
Appointed on
27 April 2001
Resigned on
30 November 2004
Nationality
British
Occupation
Financial Adviser

TAYLOR-JONES, Katherine Lilly

Correspondence address
100 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8WD
Role Resigned
Secretary
Appointed on
1 March 2015
Resigned on
19 April 2016

INSIDE TRACK SEMINARS LIMITED

Correspondence address
1 Grove Crescent, Kingston, Surrey, KT1 2DD
Role Resigned
Secretary
Appointed on
19 October 2004
Resigned on
19 October 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 April 2001
Resigned on
27 April 2001

CORDWELL, Ian Derek

Correspondence address
Alexandra House, Queen Street, Lichfield, Staffordshire, England, WS13 6QS
Role Resigned
Director
Date of birth
November 1963
Appointed on
19 April 2016
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

CROFTS, Michael Jonathan

Correspondence address
Wendover House, St. Mary Bourne, Andover, Hampshire, SP11 6AY
Role Resigned
Director
Date of birth
March 1959
Appointed on
4 December 2006
Resigned on
13 December 2017
Nationality
British
Country of residence
England
Occupation
Financial Adviser

DAVIES, Andrew Ernest

Correspondence address
25 Townsend Close, Bruton, Somerset, BA10 0HD
Role Resigned
Director
Date of birth
July 1958
Appointed on
9 August 2005
Resigned on
3 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ELKINGTON, Andrew Keith

Correspondence address
Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
Role Resigned
Director
Date of birth
October 1966
Appointed on
16 October 2017
Resigned on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Director

GRAHAM, Richard John

Correspondence address
The Brew, Knowle Lane, Cranleigh, Surrey, GU6 8JN
Role Resigned
Director
Date of birth
August 1963
Appointed on
5 August 2008
Resigned on
13 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

HALL, Philip John

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Resigned
Director
Date of birth
February 1967
Appointed on
2 March 2021
Resigned on
11 January 2024
Nationality
British
Country of residence
England
Occupation
Head Of Gi Product And Pricing

LEWIS, Martin Pierce

Correspondence address
55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 October 2020
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOUGHENBURY, David Anthony

Correspondence address
Police Mutual Assurance Society Limited, Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
Role Resigned
Director
Date of birth
June 1969
Appointed on
31 July 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Information Officer And Business Strategy Di

LYNSKEY, Andrew Joseph

Correspondence address
100 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8WD
Role Resigned
Director
Date of birth
February 1973
Appointed on
14 November 2012
Resigned on
13 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

MANN, Stephen Andrew Joseph

Correspondence address
Alexandra House, Queen Street, Lichfield, Staffordshire, England, WS13 6QS
Role Resigned
Director
Date of birth
November 1965
Appointed on
19 April 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

MARR, Peter

Correspondence address
Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 January 2018
Resigned on
4 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOSTYN, Jeffrey Anthony

Correspondence address
Chilworth Court, Chilworth Road Chilworth, Southampton, Hampshire, SO16 7LA
Role Resigned
Director
Date of birth
September 1945
Appointed on
27 April 2001
Resigned on
30 November 2004
Nationality
British
Country of residence
England
Occupation
Financial Adviser

NICHOLSON, Michael Edward

Correspondence address
Upper Vobster Farm, Upper Vobster, Radstock, Avon, BA3 5SA
Role Resigned
Director
Date of birth
October 1952
Appointed on
27 April 2001
Resigned on
19 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Adviser

O'MAHONY, Paul David

Correspondence address
100 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8WD
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 March 2012
Resigned on
13 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

PERKS, John Trevor

Correspondence address
Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
Role Resigned
Director
Date of birth
February 1970
Appointed on
18 June 2019
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

RICHARDS, Anthony John Lester

Correspondence address
7 North Street, Kingsclere, Newbury, Berkshire, RG20 5QY
Role Resigned
Director
Date of birth
July 1946
Appointed on
27 April 2001
Resigned on
30 November 2004
Nationality
British
Occupation
Financial Adviser

VALLERY, David Stephen

Correspondence address
Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
Role Resigned
Director
Date of birth
March 1968
Appointed on
25 February 2020
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

WINUP, Kathryn Anne

Correspondence address
Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
Role Resigned
Director
Date of birth
August 1970
Appointed on
29 January 2018
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

INSIDE TRACK SEMINARS LIMITED

Correspondence address
1 Grove Crescent, Kingston, Surrey, KT1 2DD
Role Resigned
Director
Appointed on
19 October 2004
Resigned on
19 October 2004

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 April 2001
Resigned on
27 April 2001