Menna Overview
Here’s a quick overview of ACQUIS INSURANCE MANAGEMENT LIMITED 👀 — a Newport based business that started in 2009.
ACQUIS INSURANCE MANAGEMENT LIMITED
- Company statusactive
- Company No07058678
- Age16 years 9 months Incorporated 27 October 2009
- Officers8
Address
Integra House Vaughan Court, Celtic Springs,, Coedkernew, Newport, NP10 8BD, Wales
ACQUIS INSURANCE MANAGEMENT LIMITED is an active company incorporated on 27 October 2009 and based in Newport, Wales. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 04 May 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTELLUCCI, Marc Anthony, Mr. | director | Nov 1972 | 03 May 2023 |
| DENMAN, Thomas | director | Dec 1974 | 08 Sept 2022 |
| FARRELL, Lisa Mary | director | Mar 1972 | 21 Dec 2021 |
| LEADER, Nicholas Alexander | director | Jul 1976 | 01 May 2013 |
| MILES, Jeremy Thomas | director | Apr 1973 | 27 Nov 2018 |
| MILES, Rachel Alexandra | director | Jul 1974 | 13 Jul 2022 |
| RAINSFORD, Victor Paul | director | Jun 1966 | 24 Jul 2025 |
| RUDOLF, James De Montjoie | director | Apr 1974 | 04 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acquis Holding Limited | 06 Apr 2016 |
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CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., DENMAN, Thomas, LEADER, Nicholas Alexander, RAINSFORD, Victor Paul, COSTELLO, Jonathan Anthony, Mr., PHILLIPS, Aine Jane are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., DENMAN, Thomas, LEADER, Nicholas Alexander, RAINSFORD, Victor Paul, CHADWICK, John Anthony, COSTELLO, Jonathan Anthony, Mr., HOBBY, Andrew James, HUNT, Nicky, PHILLIPS, Aine Jane, SCOTT, James William are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., DENMAN, Thomas, LEADER, Nicholas Alexander, RAINSFORD, Victor Paul, COSTELLO, Jonathan Anthony, Mr., PHILLIPS, Aine Jane are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., DENMAN, Thomas, LEADER, Nicholas Alexander, RAINSFORD, Victor Paul, COSTELLO, Jonathan Anthony, Mr., PHILLIPS, Aine Jane are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
DENMAN, Thomas are mutual persons.
FARRELL, Lisa Mary are mutual persons.
LEADER, Nicholas Alexander are mutual persons.
RUDOLF, James De Montjoie are mutual persons.
RUDOLF, James De Montjoie, HEATH, David William are mutual persons.
RUDOLF, James De Montjoie, HEATH, David William are mutual persons.
CHADWICK, John Anthony are mutual persons.
HUNT, James Linus are mutual persons.
PHILLIPS, Aine Jane are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
ACQUIS DATA SERVICES LIMITED
CASTELLUCCI, Marc Anthony, Mr., DENMAN, Thomas, MILES, Jeremy Thomas, RAINSFORD, Victor Paul, RUDOLF, James De Montjoie, COSTELLO, Jonathan Anthony, Mr. are mutual persons.
ACQUIS NOMINEE LIMITED
CASTELLUCCI, Marc Anthony, Mr., DENMAN, Thomas, COSTELLO, Jonathan Anthony, Mr., PHILLIPS, Aine Jane are mutual persons.
ACQUIS INSURANCE MANAGEMENT B.V.
DENMAN, Thomas, PHILLIPS, Aine Jane are mutual persons.
ELY BRIDGE DEVELOPMENT COMPANY LIMITED
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THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED
RUDOLF, James De Montjoie are mutual persons.
LATCH WELSH CHILDREN'S CANCER CHARITY
RUDOLF, James De Montjoie are mutual persons.
LISVANE PANTHERS FC CIC
RUDOLF, James De Montjoie are mutual persons.
COED Y BRENIN EDUCATION LTD
CHADWICK, John Anthony are mutual persons.
PELAGIC SALES NETWORK LTD
CHADWICK, John Anthony are mutual persons.
PELAGIC HOLDINGS LTD
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PHILLIPS, Aine Jane are mutual persons.
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Menna Overview
Here’s a quick overview of ACQUIS INSURANCE MANAGEMENT LIMITED 👀 — a Newport based business that started in 2009.