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Home > England & Wales Companies > ABACUS INSURANCE MANAGEMENT LIMITED
Company Information for

ABACUS INSURANCE MANAGEMENT LIMITED

NEWBURY, BERKSHIRE, RG20,
Company Registration Number
04217058
Private Limited Company
Dissolved

Dissolved 2016-06-14

Company Overview

About Abacus Insurance Management Ltd
ABACUS INSURANCE MANAGEMENT LIMITED was founded on 2001-05-15 and had its registered office in Newbury. The company was dissolved on the 2016-06-14 and is no longer trading or active.

Key Data
Company Name
ABACUS INSURANCE MANAGEMENT LIMITED
 
Legal Registered Office
NEWBURY
BERKSHIRE
 
Previous Names
ABACUS ESSENTIALS LIMITED19/06/2001
Filing Information
Company Number 04217058
Date formed 2001-05-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-06-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 07:50:54
Primary Source:Companies House
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Companies with same name ABACUS INSURANCE MANAGEMENT LIMITED
The following companies were found which have the same name as ABACUS INSURANCE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABACUS INSURANCE MANAGEMENT LIMITED Dissolved Company formed on the 1985-08-09

Company Officers of ABACUS INSURANCE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD NICHOLSON
Director 2001-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM HART
Company Secretary 2008-06-03 2014-11-26
ANDREW ERNEST DAVIES
Company Secretary 2005-08-09 2008-06-03
MICHAEL EDWARD NICHOLSON
Company Secretary 2001-05-15 2005-08-09
JEFFREY ANTHONY MOSTYN
Director 2001-05-15 2005-08-09
ANTHONY JOHN LESTER RICHARDS
Director 2001-05-15 2005-08-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-05-15 2001-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDWARD NICHOLSON SOUND FOUNDATION COMMUNITY CARE Director 2015-01-21 CURRENT 2015-01-21 Active
MICHAEL EDWARD NICHOLSON ABACUS GOODWILL LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-11-04
MICHAEL EDWARD NICHOLSON THE POLLEN ESTATE TRUSTEE COMPANY LIMITED Director 2002-09-12 CURRENT 2002-09-12 Active
MICHAEL EDWARD NICHOLSON ABACUS FINANCIAL MANAGEMENT LIMITED Director 1991-03-09 CURRENT 1989-03-09 Dissolved 2014-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-18DS01APPLICATION FOR STRIKING-OFF
2015-06-07AA31/12/14 TOTAL EXEMPTION FULL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 75
2015-05-28AR0115/05/15 FULL LIST
2014-12-23TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HART
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 75
2014-05-19AR0115/05/14 FULL LIST
2014-02-27AA31/12/13 TOTAL EXEMPTION FULL
2013-06-10AR0115/05/13 FULL LIST
2013-02-25AA31/12/12 TOTAL EXEMPTION FULL
2012-05-23AR0115/05/12 FULL LIST
2012-03-12AA31/12/11 TOTAL EXEMPTION FULL
2011-05-18AR0115/05/11 FULL LIST
2011-04-21AA31/12/10 TOTAL EXEMPTION FULL
2010-06-10AA31/12/09 TOTAL EXEMPTION FULL
2010-05-21AR0115/05/10 FULL LIST
2009-11-23AA31/12/08 TOTAL EXEMPTION FULL
2009-06-09363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION FULL
2008-10-27288aSECRETARY APPOINTED RICHARD WILLIAM HART
2008-06-03288bAPPOINTMENT TERMINATED SECRETARY ANDREW DAVIES
2008-06-03363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-07363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-19288bDIRECTOR RESIGNED
2005-08-19288bDIRECTOR RESIGNED
2005-08-19288aNEW SECRETARY APPOINTED
2005-08-19288bSECRETARY RESIGNED
2005-06-09363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-19363sRETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS
2003-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-13363sRETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-24363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-05-1788(2)RAD 15/05/01-31/12/01 £ SI 74@1=74 £ IC 1/75
2002-03-18225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-06-19CERTNMCOMPANY NAME CHANGED ABACUS ESSENTIALS LIMITED CERTIFICATE ISSUED ON 19/06/01
2001-05-17288bSECRETARY RESIGNED
2001-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ABACUS INSURANCE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABACUS INSURANCE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABACUS INSURANCE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABACUS INSURANCE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ABACUS INSURANCE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS INSURANCE MANAGEMENT LIMITED
Trademarks
We have not found any records of ABACUS INSURANCE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS INSURANCE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ABACUS INSURANCE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABACUS INSURANCE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS INSURANCE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABACUS INSURANCE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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