# Achp PLC

## Details

- **Company number:** [04200676](https://find-and-update.company-information.service.gov.uk/company/04200676)
- **Status:** Liquidation
- **Type:** Public Limited Company
- **Incorporated:** 17 Apr 2001
- **Registered office:** DENCORA COURT, 2 MERIDIAN WAY, NORWICH, NR7 0TA
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## 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 |
|---|---|---|---|
| RICHMOND, Anthony James Bluett | director | 17 Apr 2001 | 17 Apr 2001 |
| CUEFF, Emmanuel | director | 17 Apr 2001 | 30 May 2002 |
| PAGNIEZ, Gilles Francois | director | 28 Feb 2002 | 25 Apr 2003 |
| LEBOEUF LAMB CORPORATE SERVICES LIMITED | corporate-secretary | 17 Apr 2001 | 25 Apr 2003 |
| MARCELL, Philip Michael | director | 28 Feb 2002 | 19 Mar 2004 |
| SINGER, Philip John | director | 17 Apr 2001 | 19 Mar 2004 |
| BARBIER DE LA SERRE, Rene Paul Marie | director | 28 Feb 2002 | 2 Dec 2004 |
| THRESH, Charles Richard | director | 19 Mar 2004 | 22 Mar 2005 |
| BIRD, Colin Graham | director | 17 Apr 2001 | 22 Mar 2005 |
| MCCONNELL, William David | director | 22 Mar 2005 | 15 Jun 2007 |
| ROSENSTIEHL, Etienne Martin | director | 19 Mar 2004 | 26 Jun 2007 |
| CASAMAYOU, Jean | director | 25 Apr 2003 | 28 Jun 2007 |
| JACKSON, Robin Anthony Gildart | director | 28 Feb 2002 | 23 Sep 2010 |
| MILLER, Hans Hugh | director | 25 Mar 2011 | 21 Jun 2012 |
| BRIVEZAC, Loic Philippe Marie-Joseph | director | 28 Jun 2007 | 21 Jun 2012 |
| HENDRICKSON, John Joseph | director | 28 Jun 2007 | 21 Jun 2012 |
| VAUGHAN, David Andrew | director | 28 Jun 2007 | 21 Jun 2012 |
| BARBIZET DUSSART, Patricia Marie Marguerite | director | 17 Apr 2001 | 21 Jun 2012 |
| PAGNIEZ, Gilles Francois | director | 2 Dec 2004 | 16 Jan 2013 |
| BIRD, Colin Graham | director | 28 Jun 2007 | 1 Apr 2014 |
| HAMILTON, Anthony John | director | 19 Mar 2004 | 19 Jun 2014 |
| JONES, Christopher Harold Edward | secretary | 25 Apr 2003 | 31 Aug 2014 |
| 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 |
| BRIVEZAC, Loic Philippe Marie-Joseph | director | 16 Jan 2013 | 3 Apr 2018 |
| CARROLL, Timothy Joseph | director | 25 Mar 2011 | 26 Jun 2019 |
| ERULIN, Gilles Marie Jacques | director | 17 Apr 2001 | 26 Jun 2019 |
| 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 |
| BAXTER, Stephen Richard | director | 30 Jun 2017 |  |
| MOHN, Marvin David | director | 30 Jun 2017 |  |
| BRUCE, Martha Blanche Waymark | secretary | 30 Jun 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Francois Jean Henri Pinault | right-to-appoint-and-remove-directors | 10 Aug 2017 |  |
| Francois Henri Joseph Pinault | right-to-appoint-and-remove-directors | 10 Aug 2017 |  |






## Directors' other companies

- [BAXTER, Stephen Richard](/person/5952491) - director at [Amberley Alternative Assets Limited](/company/06421103)
- [BAXTER, Stephen Richard](/person/5952491) - director at [The Brighton Belle Train Limited](/company/09744645)
- [MOHN, Marvin David](/person/5951179) - director at [Tawa Management Ltd](/company/04200680)
- [MOHN, Marvin David](/person/5951179) - director at [Q360 Limited](/company/07711054)
- [MOHN, Marvin David](/person/5951179) - director at [Pocono Holdings Limited](/company/07547011)



## Companies at the same address

- [6ft Llama Ltd](/company/12587348) (12587348)
- [A D H London Limited](/company/08929187) (08929187)
- [Access Community Trust](/company/07140266) (07140266)
- [Aim Advanced Mobility Ltd](/company/16406005) (16406005)
- [Allied Mechanical Services Limited](/company/01955725) (01955725)
- [Almag Components Ltd](/company/04999567) (04999567)
- [Altramart Limited](/company/10373220) (10373220)
- [Anglia Builders Ltd](/company/13698816) (13698816)
- [Banthorpe Walker Roofing Ltd](/company/07117128) (07117128)
- [Barnehurst Property & Maintenance Limited](/company/08115585) (08115585)