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

ACQUIS INSURANCE MANAGEMENT LIMITED

INTEGRA HOUSE VAUGHAN COURT, CELTIC SPRINGS,, COEDKERNEW, NEWPORT, NP10 8BD,
Company Registration Number
07058678
Private Limited Company
Active

Company Overview

About Acquis Insurance Management Ltd
ACQUIS INSURANCE MANAGEMENT LIMITED was founded on 2009-10-27 and has its registered office in Newport. The organisation's status is listed as "Active". Acquis Insurance Management Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACQUIS INSURANCE MANAGEMENT LIMITED
 
Legal Registered Office
INTEGRA HOUSE VAUGHAN COURT, CELTIC SPRINGS,
COEDKERNEW
NEWPORT
NP10 8BD
Other companies in NP10
 
Filing Information
Company Number 07058678
Company ID Number 07058678
Date formed 2009-10-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB374158580  
Last Datalog update: 2023-12-07 05:45:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACQUIS INSURANCE MANAGEMENT LIMITED
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Companies with same name ACQUIS INSURANCE MANAGEMENT LIMITED
The following companies were found which have the same name as ACQUIS INSURANCE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACQUIS INSURANCE MANAGEMENT B.V. BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 2020-04-01

Company Officers of ACQUIS INSURANCE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY CHADWICK
Director 2009-10-27
ANDREW JAMES HOBBY
Director 2009-10-27
JAMES LINUS HUNT
Director 2009-10-27
NICKY HUNT
Director 2009-10-27
NICHOLAS ALEXANDER LEADER
Director 2013-05-01
AINE JANE PHILLIPS
Director 2018-03-08
JAMES WILLIAM SCOTT
Director 2016-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RB SNOW
Director 2011-07-01 2016-07-27
DAVID WILLIAM HEATH
Director 2009-10-27 2011-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY CHADWICK ACQUIS HOLDING LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
ANDREW JAMES HOBBY ACQUIS HOLDING LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
JAMES LINUS HUNT ASPECT BUSINESS CONSULTING LTD Director 2008-06-16 CURRENT 2008-06-16 Active
NICKY HUNT ACQUIS HOLDING LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
NICHOLAS ALEXANDER LEADER 124A REDLAND ROAD MANAGEMENT COMPANY LIMITED Director 2015-02-09 CURRENT 1992-02-25 Active
JAMES WILLIAM SCOTT SPECIALIST RISK INVESTMENTS LIMITED Director 2018-03-26 CURRENT 2017-12-06 Active
JAMES WILLIAM SCOTT 6 POINT 6 LIMITED Director 2018-01-10 CURRENT 2012-02-13 Active
JAMES WILLIAM SCOTT ARYZA UK SERVICES LIMITED Director 2017-11-16 CURRENT 2017-06-08 Active
JAMES WILLIAM SCOTT ARYZA HOLDINGS LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
JAMES WILLIAM SCOTT ALLIUM LENDING GROUP LIMITED Director 2017-01-13 CURRENT 2016-02-26 Active
JAMES WILLIAM SCOTT ACQUIS HOLDING LIMITED Director 2016-11-11 CURRENT 2014-08-07 Active

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
2023-09-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM Intergra House Vaughan Court Celtic Springs Business Park Newport Gwent NP10 8BD
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM Integra House Integra House, Vaughan Court, Celtic Springs Coedkernew Newport NP10 8BD Wales
2023-05-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070586780001
2023-05-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070586780002
2023-05-03REGISTRATION OF A CHARGE / CHARGE CODE 070586780003
2022-11-10CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-09-08DIRECTOR APPOINTED MR THOMAS DENMAN
2022-07-14AP01DIRECTOR APPOINTED MRS RACHEL ALEXANDRA MILES
2022-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-19APPOINTMENT TERMINATED, DIRECTOR AINE JANE PHILLIPS
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR AINE JANE PHILLIPS
2021-12-22DIRECTOR APPOINTED MS LISA MARY FARRELL
2021-12-22AP01DIRECTOR APPOINTED MS LISA MARY FARRELL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-06-10AP01DIRECTOR APPOINTED MR JAMES DE MONTJOIE RUDOLF
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-06-28AA01Current accounting period extended from 31/10/19 TO 31/12/19
2019-06-21RES01ADOPT ARTICLES 21/06/19
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY CHADWICK
2019-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 070586780002
2019-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 070586780001
2019-06-04PSC02Notification of Acquis Holding Limited as a person with significant control on 2016-04-06
2019-06-04PSC09Withdrawal of a person with significant control statement on 2019-06-04
2019-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-12-04AP01DIRECTOR APPOINTED MR JEREMY THOMAS MILES
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM SCOTT
2018-03-12AP01DIRECTOR APPOINTED MRS AINE JANE PHILLIPS
2018-01-09AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-02-06AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-11-11CH01Director's details changed for Mr James William Scott on 2016-11-11
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-11-11AP01DIRECTOR APPOINTED MR JAMES WILLIAM SCOTT
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RB SNOW
2016-03-10AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICKY HUNT / 02/03/2016
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOBBY / 02/03/2016
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY CHADWICK / 02/03/2016
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-04AR0127/10/15 FULL LIST
2015-11-04AR0127/10/15 FULL LIST
2015-07-20AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM Integra House Vaughan Court Celtic Springs Buiness Park Newport Gwent NP10 8BD
2015-01-19CH01Director's details changed for Mr John Anthony Chadwick on 2014-11-11
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-19AR0127/10/14 ANNUAL RETURN FULL LIST
2014-03-17AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-15AR0127/10/13 ANNUAL RETURN FULL LIST
2013-11-15CH01Director's details changed for Mr Nicholas Alexander Leader on 2013-07-29
2013-07-24AUDAUDITOR'S RESIGNATION
2013-07-18AUDAUDITOR'S RESIGNATION
2013-05-07AP01DIRECTOR APPOINTED MR NICHOLAS ALEXANDER LEADER
2013-03-19AA31/10/12 TOTAL EXEMPTION FULL
2012-10-30AR0127/10/12 FULL LIST
2012-02-20AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-11-07AR0127/10/11 FULL LIST
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH
2011-07-21AP01DIRECTOR APPOINTED MR JAMES RB SNOW
2011-07-21AP01DIRECTOR APPOINTED MR DAVID WILLIAM HEATH
2011-07-21AP01DIRECTOR APPOINTED MR JAMES LINUS HUNT
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2010 FROM PICTURE HOUSE IMPERIAL WAY NEWPORT NP10 8UH UNITED KINGDOM
2010-11-16AR0127/10/10 FULL LIST
2010-01-25SH0111/01/10 STATEMENT OF CAPITAL GBP 50000
2010-01-20SH0107/12/09 STATEMENT OF CAPITAL GBP 10000
2009-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ACQUIS 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 ACQUIS INSURANCE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ACQUIS INSURANCE MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

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 ACQUIS INSURANCE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ACQUIS INSURANCE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACQUIS INSURANCE MANAGEMENT LIMITED
Trademarks
We have not found any records of ACQUIS INSURANCE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACQUIS 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 (65120 - Non-life insurance) as ACQUIS INSURANCE MANAGEMENT LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ACQUIS 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 ACQUIS 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 ACQUIS 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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