ACHP PLC
Company details
- Registered name
- ACHP PLC
- Company number
- 04200676
- Registered office
- DENCORA COURT, 2 MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
- Company type
- Public Limited Company
- Incorporated on
- 17 April 2001
- Status
- InLiquidation
- Age
- 25 years
- Previous names
- PRO GLOBAL INSURANCE SOLUTIONS PLC (to 05 Jul 2017) · TAWA PLC (to 05 Jul 2017) · TAWA UK LTD (to 05 Jul 2017)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Jun 2023
- Accounts — last made up to
- 31 Aug 2022
- Confirmation statement — next due
- 01 May 2023
- Confirmation statement — last
- 17 Apr 2022
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 2 of 6 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: PRO GLOBAL INSURANCE SOLUTIONS PLC, TAWA PLC, TAWA UK LTD.
- 132 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 31 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2022 | Director resigned | TRUFFERT, Philippe | — |
| 30/09/2022 | Director resigned | TEMPLE-BOYER, Heloise | — |
| 30/09/2022 | Director resigned | GREGET, Alban | — |
| 02/07/2019 | Director appointed | — | TRUFFERT, Philippe |
| 02/07/2019 | Director appointed | — | GREGET, Alban |
| 26/06/2019 | Director resigned | ERULIN, Gilles Marie Jacques | — |
| 26/06/2019 | Director resigned | CARROLL, Timothy Joseph | — |
| 28/09/2018 | Director appointed | — | TEMPLE-BOYER, Heloise |
| 03/04/2018 | Director resigned | BRIVEZAC, Loic Philippe Marie-Joseph | — |
| 10/08/2017 | Person with significant control ceased | Financier Pinault Sca | — |
| 10/08/2017 | Person with significant control added | — | Francois Jean Henri Pinault |
| 10/08/2017 | Person with significant control added | — | Francois Henri Joseph Pinault |
| 05/07/2017 | Registered name changed | TAWA UK LTD | TAWA PLC |
| 05/07/2017 | Registered name changed | TAWA PLC | PRO GLOBAL INSURANCE SOLUTIONS PLC |
| 05/07/2017 | Registered name changed | PRO GLOBAL INSURANCE SOLUTIONS PLC | ACHP PLC |
| 30/06/2017 | Director resigned | NIEMCZEWSKI, Artur Pawel | — |
| 30/06/2017 | Director resigned | DONNELLEY, Andrew James | — |
| 30/06/2017 | Secretary resigned | DALZELL, Michael Robert | — |
| 30/06/2017 | Director appointed | — | MOHN, Marvin David |
| 30/06/2017 | Director appointed | — | BAXTER, Stephen Richard |
Financial highlights
No figures could be read from the accounts filed on 16 Sept 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ACHP PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ACHP PLC (04200676)
ACHP PLC is a public limited company incorporated on 17 April 2001 and registered in the United Kingdom under company number 04200676. Its registered office is at DENCORA COURT, 2 MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently inliquidation , with statutory accounts last made up to 31 August 2022. 34 active officers are on record , and the person with significant control is Financier Pinault Sca. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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