Achp PLC
- Company number
- 04200676
- Status
- Liquidation
- Type
- Public Limited Company
- Incorporated
- 17 Apr 2001
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Tawa Limited (until 10 Jul 2007)
- Pro Global Insurance Solutions PLC (until 5 Jul 2017)
- Tawa PLC (until 4 Apr 2014)
- Tawa UK Ltd (until 13 Jun 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Martha Blanche Waymark | Secretary | 30 Jun 2017 | |
| BAXTER, Stephen Richard | Director | 30 Jun 2017 | |
| MOHN, Marvin David | Director | 30 Jun 2017 | |
| GREGET, Alban | Director | 2 Jul 2019 | 30 Sep 2022 |
| TRUFFERT, Philippe | Director | 2 Jul 2019 | 30 Sep 2022 |
| TEMPLE-BOYER, Heloise | Director | 28 Sep 2018 | 30 Sep 2022 |
| CARROLL, Timothy Joseph | Director | 25 Mar 2011 | 26 Jun 2019 |
| ERULIN, Gilles Marie Jacques | Director | 17 Apr 2001 | 26 Jun 2019 |
| BRIVEZAC, Loic Philippe Marie-Joseph | Director | 16 Jan 2013 | 3 Apr 2018 |
| DONNELLEY, Andrew James | Director | 1 Sep 2016 | 30 Jun 2017 |
| DALZELL, Michael Robert | Secretary | 1 Sep 2014 | 30 Jun 2017 |
| NIEMCZEWSKI, Artur Pawel | Director | 1 Apr 2014 | 30 Jun 2017 |
| JONES, Christopher Harold Edward | Secretary | 25 Apr 2003 | 31 Aug 2014 |
| HAMILTON, Anthony John | Director | 19 Mar 2004 | 19 Jun 2014 |
| BIRD, Colin Graham | Director | 28 Jun 2007 | 1 Apr 2014 |
| PAGNIEZ, Gilles Francois | Director | 2 Dec 2004 | 16 Jan 2013 |
| MILLER, Hans Hugh | Director | 25 Mar 2011 | 21 Jun 2012 |
| BRIVEZAC, Loic Philippe Marie-Joseph | Director | 28 Jun 2007 | 21 Jun 2012 |
| VAUGHAN, David Andrew | Director | 28 Jun 2007 | 21 Jun 2012 |
| HENDRICKSON, John Joseph | Director | 28 Jun 2007 | 21 Jun 2012 |
| BARBIZET DUSSART, Patricia Marie Marguerite | Director | 17 Apr 2001 | 21 Jun 2012 |
| JACKSON, Robin Anthony Gildart | Director | 28 Feb 2002 | 23 Sep 2010 |
| CASAMAYOU, Jean | Director | 25 Apr 2003 | 28 Jun 2007 |
| ROSENSTIEHL, Etienne Martin | Director | 19 Mar 2004 | 26 Jun 2007 |
| MCCONNELL, William David | Director | 22 Mar 2005 | 15 Jun 2007 |
| THRESH, Charles Richard | Director | 19 Mar 2004 | 22 Mar 2005 |
| BIRD, Colin Graham | Director | 17 Apr 2001 | 22 Mar 2005 |
| BARBIER DE LA SERRE, Rene Paul Marie | Director | 28 Feb 2002 | 2 Dec 2004 |
| MARCELL, Philip Michael | Director | 28 Feb 2002 | 19 Mar 2004 |
| SINGER, Philip John | Director | 17 Apr 2001 | 19 Mar 2004 |
| PAGNIEZ, Gilles Francois | Director | 28 Feb 2002 | 25 Apr 2003 |
| LEBOEUF LAMB CORPORATE SERVICES LIMITED | Corporate-Secretary | 17 Apr 2001 | 25 Apr 2003 |
| CUEFF, Emmanuel | Director | 17 Apr 2001 | 30 May 2002 |
| RICHMOND, Anthony James Bluett | Director | 17 Apr 2001 | 17 Apr 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Francois Henri Joseph Pinault | Right To Appoint And Remove Directors | 10 Aug 2017 | |
| Francois Jean Henri Pinault | Right To Appoint And Remove Directors | 10 Aug 2017 | |
| Financier Pinault Sca | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 10 Aug 2017 |
Accounts
Connections
Directors’ other companies
- BAXTER, Stephen Richard - Director at The Brighton Belle Train Limited
- BAXTER, Stephen Richard - Director at Amberley Alternative Assets Limited
- MOHN, Marvin David - Director at Pocono Holdings Limited
- MOHN, Marvin David - Director at Q360 Limited
- MOHN, Marvin David - Director at Tawa Management Ltd
Companies at the same address
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- Allied Mechanical Services Limited (01955725)
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- Altramart Limited (10373220)
- Anglia Builders Ltd (13698816)
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- Barnehurst Property & Maintenance Limited (08115585)