Abacus Limited

Dissolved 5 May 202604207663 Private limited company
Incorporated
27 April 2001
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4BY

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2024
British
Born September 1973 (53)
Corporate Secretary · Appointed 1 October 2020
Also at Hornby Road Investments Limited, Capitol Way Commercial No. 1 Limited, Pantheon Park Management Company Limited · more companies
Officer history (27 former)
16 August 2024
Resigned Valentine, Andrew George as Director
11 January 2024
Appointed Glen, Jon Scott as Director
11 January 2024
Resigned Hall, Philip John as Director
1 January 2023
Appointed Valentine, Andrew George as Director
31 December 2022
Resigned Lewis, Martin Pierce as Director
31 March 2021
Resigned Perks, John Trevor as Director
2 March 2021
Appointed Hall, Philip John as Director
31 December 2020
Resigned Vallery, David Stephen as Director
1 October 2020
Resigned Elkington, Andrew Keith as Director
1 October 2020
Appointed Lewis, Martin Pierce as Director
1 October 2020
Appointed Royal London Management Services Limited as Corporate Secretary
31 March 2020
Resigned Loughenbury, David Anthony as Director
25 February 2020
Appointed Vallery, David Stephen as Director
30 September 2019
Resigned Winup, Kathryn Anne as Director
18 June 2019
Appointed Perks, John Trevor as Director
31 December 2018
Resigned Mann, Stephen Andrew Joseph as Director
31 July 2018
Appointed Loughenbury, David Anthony as Director
4 June 2018
Resigned Marr, Peter as Director
29 January 2018
Appointed Winup, Kathryn Anne as Director
3 January 2018
Appointed Marr, Peter as Director
31 December 2017
Resigned Cordwell, Ian Derek as Director
13 December 2017
Resigned O'Mahony, Paul David as Director
13 December 2017
Resigned Lynskey, Andrew Joseph as Director
13 December 2017
Resigned Crofts, Michael Jonathan as Director
16 October 2017
Appointed Elkington, Andrew Keith as Director
19 April 2016
Resigned Nicholson, Michael Edward as Director
19 April 2016
Appointed Cordwell, Ian Derek as Director
19 April 2016
Resigned Taylor-Jones, Katherine Lilly as Secretary
19 April 2016
Appointed Mann, Stephen Andrew Joseph as Director
1 March 2015
Appointed Taylor-Jones, Katherine Lilly as Secretary
26 November 2014
Resigned Hart, Richard William as Secretary
14 November 2012
Appointed Lynskey, Andrew Joseph as Director
13 April 2012
Resigned Graham, Richard John as Director
1 March 2012
Appointed O'Mahony, Paul David as Director
5 August 2008
Appointed Graham, Richard John as Director
3 June 2008
Appointed Hart, Richard William as Secretary
3 June 2008
Resigned Davies, Andrew Ernest as Director
3 June 2008
Resigned Davies, Andrew Ernest as Secretary
4 December 2006
Appointed Crofts, Michael Jonathan as Director
9 August 2005
Appointed Davies, Andrew Ernest as Director
30 November 2004
Resigned Nicholson, Michael Edward as Secretary
30 November 2004
Resigned Richards, Anthony John Lester as Director
30 November 2004
Resigned Mostyn, Jeffrey Anthony as Director
26 November 2004
Appointed Davies, Andrew Ernest as Secretary
19 October 2004
Resigned Inside Track Seminars Limited as Corporate Director
19 October 2004
Appointed Inside Track Seminars Limited as Corporate Director
19 October 2004
Resigned Inside Track Seminars Limited as Corporate Secretary
19 October 2004
Appointed Inside Track Seminars Limited as Corporate Secretary
27 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director
27 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
27 April 2001
Appointed Nicholson, Michael Edward as Secretary
27 April 2001
Appointed Mostyn, Jeffrey Anthony as Director
27 April 2001
Appointed Richards, Anthony John Lester as Director
27 April 2001
Appointed Nicholson, Michael Edward as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9908006
Former controllers (2)
20 December 2018
Ceased Abacus Insurance Holdings Limited — Owns 75–100% of shares
20 December 2018
Ceased Abacus Insurance Holdings Ltd — Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
5 May 2026Final Gazette dissolved via voluntary strike-off
17 February 2026First Gazette notice for voluntary strike-off
4 February 2026Application to strike the company off the register
30 January 2026Insolvency filing
30 January 2026Share capital filing
Show all 159 filings

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