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ACT INSURANCE SYSTEMS LIMITED
Private limited with Share Capital
07 February 1992
62012 Business and domestic software development - The company was dormant during y/e 31.05.16.
Available to 31 May 2019. Next accounts due by 28 Feb 2021
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR CHARLES PHILIP RALPH||Director||-|
|MR CHARLES PHILIP RALPH||Company Secretary||-|
|MR SIMON ANDREW BADLEY||Director||-|
|Mr Stephen Raymond Butcher||Director|
|Mr Stephen Richardson||Director|
|Mr Peter Cullum||Director|
|Mr David Alan Simpson||Director|
|PINSENT MASONS DIRECTOR LIMITED||Director|
|PINSENT MASONS DIRECTOR LIMITED||Company Secretary|
|Ms Helen Odea||Director|
|Mr Phillip William Bell||Director|
|Mr Anthony Porter||Director|
|Mr Ian William James Patrick||Director|
|Mr Terry James Bingham||Director|
|Ms Zoe Vivienne Durrant||Company Secretary|
|Mr John Arwyn Lewis Davies||Director|
|Mr Andrew Charles Homer||Director|
|Mr David Taylor||Company Secretary|
|Mr David Taylor||Director|
|Mr John Kevin Lomax||Director|
|Ms Elizabeth Andrea Gray||Company Secretary|
|Mr Mark Ryder||Director|
|Mr Mark Ryder||Company Secretary|
|Mr Daryl Sherwin Bailey||Director|
|Mr Daryl Sherwin Bailey||Company Secretary|
|Mr Ross King Graham||Director|
|Mr John Gilbert Sussens||Director|
|Mr Ivan Martin||Director|
|Mr Paul Christopher Waters||Company Secretary|
|Mr Richard Laurence Ham||Company Secretary|
|Mr James Maxwell Carruthers||Director|
|Mr Christopher Charles Henri Guillaume||Director|
|A Deed Of Admission To An Omnibus Letter Of Set-off Dated 3rd July 1995||Lloyds Tsb Bank PLC||SATISFIED|
|A Deed Of Admission To An Omnibus Letter Of Set Off Dated 3rd July 1995||Lloyds Tsb Bank PLC||SATISFIED|
|A Deed Of Admission To An Omnibus Letter Of Set-off Dated 3rd July 1995 And||Lloyds Tsb Bank PLC||SATISFIED|
|A Deed Of Admission To An Omnibus Letter Of Set Off Dated 3rd July 1995 (The Letter)||Lloyds Tsb Bank PLC||SATISFIED|
|Deed Of Accession And Charge||Cibc World Markets PLC (In Its Capacity As Security Agent For The Beneficiaries)||SATISFIED|
|Deed Of Admission To An Omnibus Letter Of Set-off Dated 3 July 1995||Lloyds Tsb Bank PLC||SATISFIED|