Filing status
- Accounts due
- 30 June 2023 (overdue)
- Last accounts
- 31 December 2021
- Conf. stmt due
- 1 May 2023 (overdue)
- Last conf. stmt
- 17 April 2022
Achp PLC
- Incorporated
- 17 April 2001 (25 years)
- Previously known as
- Pro Global Insurance Solutions PLC (until 5 July 2017)Tawa PLC (until 4 April 2014)Tawa Limited (until 10 July 2007)Earlier: Tawa UK Ltd
- Industry
- Activities of financial services holding companies (64205)
- Controlled by
- Francois Henri Joseph PinaultFrancois Jean Henri Pinault
- Region
- East of England
- Address
- Dencora Court2 Meridian WayNorwichNR7 0TA
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born May 1963 (63)
Director · Appointed 30 June 2017
American,British
Born April 1965 (61)
Bruce, Martha Blanche Waymark
Secretary · Appointed 30 June 2017
Officer history (31 former)
30 September 2022
30 September 2022
Resigned Greget, Alban as Director
30 September 2022
Resigned Temple-Boyer, Heloise as Director
2 July 2019
2 July 2019
Appointed Greget, Alban as Director
26 June 2019
26 June 2019
28 September 2018
Appointed Temple-Boyer, Heloise as Director
3 April 2018
Resigned Brivezac, Loic Philippe Marie-Joseph as Director
30 June 2017
30 June 2017
Appointed Bruce, Martha Blanche Waymark as Secretary
30 June 2017
Resigned Dalzell, Michael Robert as Secretary
30 June 2017
30 June 2017
30 June 2017
1 September 2016
1 September 2014
Appointed Dalzell, Michael Robert as Secretary
31 August 2014
19 June 2014
1 April 2014
1 April 2014
16 January 2013
16 January 2013
Appointed Brivezac, Loic Philippe Marie-Joseph as Director
21 June 2012
21 June 2012
Resigned Hendrickson, John Joseph as Director
21 June 2012
21 June 2012
Resigned Brivezac, Loic Philippe Marie-Joseph as Director
21 June 2012
Resigned Miller, Hans Hugh as Director
25 March 2011
25 March 2011
Appointed Miller, Hans Hugh as Director
23 September 2010
28 June 2007
Appointed Hendrickson, John Joseph as Director
28 June 2007
28 June 2007
28 June 2007
Appointed Brivezac, Loic Philippe Marie-Joseph as Director
28 June 2007
26 June 2007
Resigned Rosenstiehl, Etienne Martin as Director
15 June 2007
22 March 2005
22 March 2005
22 March 2005
2 December 2004
2 December 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
Appointed Rosenstiehl, Etienne Martin as Director
25 April 2003
25 April 2003
25 April 2003
25 April 2003
30 May 2002
Resigned Cueff, Emmanuel as Director
28 February 2002
28 February 2002
28 February 2002
28 February 2002
17 April 2001
Resigned Richmond, Anthony James Bluett as Director
17 April 2001
17 April 2001
17 April 2001
17 April 2001
17 April 2001
Appointed Cueff, Emmanuel as Director
17 April 2001
17 April 2001
Appointed Richmond, Anthony James Bluett as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Francois Henri Joseph Pinault
Individual · Notified 10 August 2017
Right to appoint and remove directors
French
Born August 1936 (90)
Francois Jean Henri Pinault
Individual · Notified 10 August 2017
Right to appoint and remove directors
French
Born May 1962 (64)
Former controllers (1)
10 August 2017
Ceased Financier Pinault Sca — Owns 50–75% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Removal of liquidator by court order | |||
| 22 August 2026 | Appointment of a voluntary liquidator |
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