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Company number
04200676

ACHP PLC

Officer · BRUCE, Martha Blanche Waymark and 33 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2023.
2 outstanding charges registered against this company. View charges.

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 31 resigned

secretary
Appointed 30/06/2017
Active
director
Appointed 30/06/2017
Active
director
Appointed 30/06/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Financier Pinault Sca
owns 50–75% of shares (through a firm) · holds 50–75% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016
Francois Henri Joseph Pinault
can appoint and remove directors
Notified 10/08/2017
Francois Jean Henri Pinault
can appoint and remove directors
Notified 10/08/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Francois Henri Joseph Pinault
born 08/1936 · France can appoint and remove directors Notified 10/08/2017 Controls 4 companies
Francois Jean Henri Pinault
born 05/1962 · France can appoint and remove directors Notified 10/08/2017 Controls 3 companies
Financier Pinault Sca name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 10/08/2017

Serving officers

secretary Appointed 30/06/2017
director Appointed 30/06/2017
director Appointed 30/06/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-interim
accounts
SH10 — capital-variation-of-rights-attached-to-shares
capital
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH05 — capital-cancellation-treasury-shares-with-date-currency-capital-figure
capital
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 4 satisfied

A registered charge — persons entitled: Natixis (The "Security Trustee")
outstanding
A registered charge — persons entitled: Natixis
fully-satisfied
Security over shares agreement — persons entitled: Ixis Corporate & Investment Bank as Trustee for the Secured Parties (The Security Trustee)
outstanding
Supplemental deed — persons entitled: Continental Casualty Company
fully-satisfied
Charge over shares — persons entitled: Continental Casualty Company
fully-satisfied
Charge over shares — persons entitled: Continental Casualty Company
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ACHP PLC?
According to the official registry, the company number of ACHP PLC is 04200676.
Where is ACHP PLC registered?
The registered office is DENCORA COURT, 2 MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA.
Who runs ACHP PLC?
BRUCE, Martha Blanche Waymark is listed among the officers of ACHP PLC.
What is the SIC code of ACHP PLC?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls ACHP PLC?
Financier Pinault Sca is recorded as a person with significant control, and owns 50–75% of shares (through a firm), holds 50–75% of voting rights (through a firm), can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of ACHP PLC due?
The next annual accounts are due by 30 June 2023, and the last accounts were made up to 31 August 2022.
Does ACHP PLC have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 4 already satisfied.

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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