Achp Plc
04200676
Details
Compliance
Last accounts
31/12/2021
interim
Next accounts due
30/06/2023
Confirmation statement
Last: 17/04/2022
Due 01/05/2023
Industry
Officers
secretary · Since 30/06/2017
director · Since 30/06/2017
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 63
Also on 3 other boards
director · Since 30/06/2017
GENERAL COUNSEL
AMERICAN,BRITISH · ENGLAND · Age 61
Also on 8 other boards
Persons with Significant Control
Francois Henri Joseph Pinault
French · France · Age 89
12, Rue Francois 1er, Paris, 75008
Notified 10/08/2017
Francois Jean Henri Pinault
French · France · Age 64
12, Rue Francois 1er, Paris, 75008
Notified 10/08/2017
Former PSCs
Financier Pinault Sca
Ceased 10/08/2017
Charges2 outstanding
Natixis (The "Security Trustee")
Natixis
Ixis Corporate & Investment Bank as Trustee for the Secured Parties (The Security Trustee)
The charged portfolio being the shares and related assets. See the mortgage charge document for full details.
All monies due or to become due from the company and kx re holdings limited to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Continental Casualty Company
By way of fixed charge, 43,500,321 'a' shares and 2,138 'b' shares in the issued share capital of cx reinsurance company limited, all further or additional shares, money, bonus, dividends. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Continental Casualty Company
By way of fixed charge the shares and all stocks, shares or other securities, rights, moneys or other property accruing. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Continental Casualty Company
The shares all stocks shares and other securities and all dividends and interest. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Insolvency History1 case
Andrew Brian Dix (practitioner)