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ACHP PLC Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ACHP PLC

Public limited with Share Capital

Active - Accounts Filed

17 April 2001

64205 Activities of financial services holding companies - Managing agency service providers in the lloyd's market. T/O = Total income.

Available to 31 Dec 2019. Next accounts due by 30 Sep 2021

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Directors & Secretaries

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 STEPHEN RICHARD BAXTER Director -
MS MARTHA BLANCHE WAYMARK BRUCE Company Secretary -
MR STEPHEN RICHARD BAXTER Director -
MR MARVIN DAVID MOHN Director -
HELOISE TEMPLE-BOYER Director -
MR PHILIPPE TRUFFERT Director -
MR ALBAN GREGET Director -
Mr Loic Philippe Marie-Joseph Brivezac Director
Mr Anthony John Hamilton Director
Mr Gilles Francois Pagniez Director
Mr Etienne Martin Rosenstiehl Director
Mr Hans Hugh Miller Director
Mr Anthony James Bluett Richmond Director
Mr Philip John Singer Director
Mr Michael Robert Dalzell Company Secretary
Mr Emmanuel Cueff Director
Mr Robin Anthony Gildart Jackson Director
Mr Philip Michael Marcell Director
Mr Charles Richard Thresh Director
Ms Patricia Marie Marguerite Barbizet Dussart Director
Mr Colin Graham Bird Director
Mr Christopher Harold Edward Jones Company Secretary
Mr Rene Paul Marie Barbier De La Serre Director
Mr David Andrew Vaughan Director
Mr Andrew James Donnelly Director
Mr William David McConnell Director
LEBOEUF LAMB CORPORATE SERVICES LIMITED Company Secretary
Mr Artur Pawel Niemczewski Director
Mr John Joseph Hendrickson Director
Jean Casamayou Director
Mr Timothy Joseph Carroll Director
Mr Gilles Marie Jacques Erulin Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

4

Type Created Registered Persons Entitled Status
Natixis; SATISFIED
Natixis (The "security Trustee"); OUTSTANDING
Charge Over Shares Continental Casualty Company; SATISFIED
Charge Over Shares Continental Casualty Company; SATISFIED
Security Over Shares Agreement Ixis Corporate & Investment Bank As Trustee For The Secured Parties (The Security Trustee) OUTSTANDING
Supplemental Deed Continental Casualty Company; SATISFIED
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Key Financials

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Accounts
Cash £396,000.00 £152,000.00 £211,000.00 £2,026,000.00 £523,000.00
Net Worth £17,034,000.00 £16,408,000.00 £19,780,000.00 £17,448,000.00 £29,406,000.00
Total Current Liabilities £148,000.00 £1,798,000.00 £80,000.00 £72,000.00 £31,000.00
Total Current Assets £863,000.00 £242,000.00 £226,000.00 £2,040,000.00 £539,000.00
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