The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Glen, Jon Scott
    Operations Director born in September 1973
    Individual (23 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Mostyn, Jeffrey Anthony
    Financial Adviser born in September 1945
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Cordwell, Ian Derek
    Finance Director born in November 1963
    Individual (5 offsprings)
    Officer
    2016-04-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Crofts, Michael Jonathan
    Financial Adviser born in March 1959
    Individual (2 offsprings)
    Officer
    2006-12-04 ~ 2017-12-13
    OF - Director → CIF 0
  • 5
    Taylor-jones, Katherine Lilly
    Individual
    Officer
    2015-03-01 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 6
    Loughenbury, David Anthony
    Chief Information Officer And Business Strategy Di born in June 1969
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Elkington, Andrew Keith
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2017-10-16 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    O'mahony, Paul David
    Insurance born in May 1963
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ 2017-12-13
    OF - Director → CIF 0
  • 9
    Mann, Stephen Andrew Joseph
    Chief Executive born in November 1965
    Individual (3 offsprings)
    Officer
    2016-04-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Hall, Philip John
    Head Of Gi Product And Pricing born in February 1967
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2024-01-11
    OF - Director → CIF 0
  • 11
    Davies, Andrew Ernest
    Chartered Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    2005-08-09 ~ 2008-06-03
    OF - Director → CIF 0
    Davies, Andrew Ernest
    Individual (4 offsprings)
    Officer
    2004-11-26 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 12
    Nicholson, Michael Edward
    Financial Adviser born in October 1952
    Individual (5 offsprings)
    Officer
    2001-04-27 ~ 2016-04-19
    OF - Director → CIF 0
    Nicholson, Michael Edward
    Financial Adviser
    Individual (5 offsprings)
    Officer
    2001-04-27 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 13
    Vallery, David Stephen
    Chief Finance Officer born in March 1968
    Individual (6 offsprings)
    Officer
    2020-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Valentine, Andrew George
    Actuary born in April 1980
    Individual
    Officer
    2023-01-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 15
    Graham, Richard John
    Marketing born in August 1963
    Individual (2 offsprings)
    Officer
    2008-08-05 ~ 2012-04-13
    OF - Director → CIF 0
  • 16
    Richards, Anthony John Lester
    Financial Adviser born in July 1946
    Individual
    Officer
    2001-04-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 17
    Hart, Richard William
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 18
    Perks, John Trevor
    Chief Executive born in February 1970
    Individual (8 offsprings)
    Officer
    2019-06-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Winup, Kathryn Anne
    Chief Finance Officer born in August 1970
    Individual (6 offsprings)
    Officer
    2018-01-29 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Marr, Peter
    Director born in December 1961
    Individual
    Officer
    2018-01-03 ~ 2018-06-04
    OF - Director → CIF 0
  • 21
    Lynskey, Andrew Joseph
    Insurance born in February 1973
    Individual (1 offspring)
    Officer
    2012-11-14 ~ 2017-12-13
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-27 ~ 2001-04-27
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-04-27 ~ 2001-04-27
    PE - Nominee Director → CIF 0
  • 24
    ABACUS INSURANCE HOLDINGS LTD
    Alexandra House, Queen Street, Lichfield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    1 Grove Crescent, Kingston, Surrey
    Corporate
    Officer
    2004-10-19 ~ 2004-10-19
    PE - Director → CIF 0
    2004-10-19 ~ 2004-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ABACUS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ABACUS LIMITED
    Info
    Registered number 04207663
    80 Fenchurch Street, London EC3M 4BY
    Private Limited Company incorporated on 2001-04-27 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.