Acquis Insurance Management Limited

Active07058678 Private limited company
Incorporated
27 October 2009 (17 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Wales
Address
Integra House Vaughan Court
Celtic Springs
Coedkernew
Newport
NP10 8BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2025
American
Born June 1966 (60)
Director · Appointed 3 May 2023
American
Born November 1972
Director · Appointed 8 September 2022
British
Born December 1974 (51)
Miles, Rachel Alexandra
Director · Appointed 13 July 2022
British
Born July 1974 (52)
Director · Appointed 21 December 2021
British
Born March 1972 (54)
Director · Appointed 4 June 2020
British
Born April 1974 (52)
Director · Appointed 27 November 2018
British
Born April 1973 (53)
Director · Appointed 1 May 2013
British
Born July 1976 (50)
Officer history (9 former)
24 July 2025
Resigned Costello, Jonathan Anthony, Mr. as Director
24 July 2025
Appointed Rainsford, Victor Paul as Director
3 May 2023
Appointed Costello, Jonathan Anthony, Mr. as Director
3 May 2023
Appointed Castellucci, Marc Anthony, Mr. as Director
8 September 2022
Appointed Denman, Thomas as Director
13 July 2022
Appointed Miles, Rachel Alexandra as Director
31 December 2021
Resigned Phillips, Aine Jane as Director
21 December 2021
Appointed Farrell, Lisa Mary as Director
4 June 2020
Appointed Rudolf, James De Montjoie as Director
4 June 2019
Resigned Hunt, Nicky as Director
4 June 2019
Resigned Chadwick, John Anthony as Director
4 June 2019
Resigned Hunt, James Linus as Director
4 June 2019
Resigned Hobby, Andrew James as Director
27 November 2018
Appointed Miles, Jeremy Thomas as Director
20 August 2018
Resigned Scott, James William as Director
8 March 2018
Appointed Phillips, Aine Jane as Director
11 November 2016
Appointed Scott, James William as Director
27 July 2016
Resigned Snow, James Rb as Director
1 May 2013
Appointed Leader, Nicholas Alexander as Director
1 July 2011
Resigned Heath, David William as Director
1 July 2011
Appointed Snow, James Rb as Director
27 October 2009
Appointed Chadwick, John Anthony as Director
27 October 2009
Appointed Heath, David William as Director
27 October 2009
Appointed Hobby, Andrew James as Director
27 October 2009
Appointed Hunt, James Linus as Director
27 October 2009
Appointed Hunt, Nicky as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 09165786

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Acquis Holding Limited Owns 75–100% of shares
Acquis Data Services Limited Owns 75–100% of shares
Acquis Insurance Management Limited This company Owns 75–100% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates27 October 2026
7 October 2026Full accounts31 December 2025
30 October 2025Confirmation statement with no updates27 October 2025
4 October 2025Full accounts31 December 2024
7 August 2025Termination of appointment of a director
Show all 83 filings

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