Acquis Insurance Management Limited
07058678
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
Industry
Officers
director · Since 01/05/2013
CEO
BRITISH · ENGLAND · Age 49
Also on 4 other boards
director · Since 27/11/2018
CHIEF TECHNOLOGY OFFICER
BRITISH · WALES · Age 53
Also on 1 other board
director · Since 04/06/2020
CHIEF COMMERCIAL OFFICER
BRITISH · WALES · Age 52
Also on 3 other boards
director · Since 08/09/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 7 other boards
director · Since 03/05/2023
COO
AMERICAN · UNITED STATES · Age 53
Also on 29 other boards
director · Since 24/07/2025
CFO
AMERICAN · UNITED STATES · Age 60
Also on 7 other boards
Persons with Significant Control
Acquis Holding Limited
Integra House, Vaughan Court, Newport, NP10 8BD
Reg: 09165786 · Companies House · Private Company
Notified 06/04/2016
Charges2 outstanding
JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT
HSBC UK BANK PLC
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
DCG NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)