ABACUS LIMITED

Company number 04207663

29 officers / 27 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Secretary
• Appointed on: 1 October 2020

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• Registration number: 02867478

GLEN, Jon Scott

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 11 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DAVIES, Andrew Ernest

• Correspondence address: 25 Townsend Close, Bruton, Somerset, BA10 0HD
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 3 June 2008
• Nationality: British

HART, Richard William

• Correspondence address: 12 Pack Lane, Oakley, Basingstoke, Hampshire, RG23 7BE
• Role (Resigned): Secretary
• Appointed on: 3 June 2008
• Resigned on: 26 November 2014
• Nationality: British

NICHOLSON, Michael Edward

• Correspondence address: Upper Vobster Farm, Upper Vobster, Radstock, Avon, BA3 5SA
• Role (Resigned): Secretary
• Appointed on: 27 April 2001
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Financial Adviser

TAYLOR-JONES, Katherine Lilly

• Correspondence address: 100 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8WD
• Role (Resigned): Secretary
• Appointed on: 1 March 2015
• Resigned on: 19 April 2016

INSIDE TRACK SEMINARS LIMITED

• Correspondence address: 1 Grove Crescent, Kingston, Surrey, KT1 2DD
• Role (Resigned): Secretary
• Appointed on: 19 October 2004
• Resigned on: 19 October 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2001
• Resigned on: 27 April 2001

CORDWELL, Ian Derek

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, England, WS13 6QS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 April 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CROFTS, Michael Jonathan

• Correspondence address: Wendover House, St. Mary Bourne, Andover, Hampshire, SP11 6AY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 December 2006
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

DAVIES, Andrew Ernest

• Correspondence address: 25 Townsend Close, Bruton, Somerset, BA10 0HD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 August 2005
• Resigned on: 3 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELKINGTON, Andrew Keith

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 October 2017
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, Richard John

• Correspondence address: The Brew, Knowle Lane, Cranleigh, Surrey, GU6 8JN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 August 2008
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

HALL, Philip John

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 March 2021
• Resigned on: 11 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Gi Product And Pricing

LEWIS, Martin Pierce

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOUGHENBURY, David Anthony

• Correspondence address: Police Mutual Assurance Society Limited, Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 July 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer And Business Strategy Di

LYNSKEY, Andrew Joseph

• Correspondence address: 100 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8WD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 14 November 2012
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

MANN, Stephen Andrew Joseph

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, England, WS13 6QS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 April 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MARR, Peter

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 January 2018
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSTYN, Jeffrey Anthony

• Correspondence address: Chilworth Court, Chilworth Road Chilworth, Southampton, Hampshire, SO16 7LA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 27 April 2001
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

NICHOLSON, Michael Edward

• Correspondence address: Upper Vobster Farm, Upper Vobster, Radstock, Avon, BA3 5SA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 27 April 2001
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

O'MAHONY, Paul David

• Correspondence address: 100 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8WD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 March 2012
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

PERKS, John Trevor

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 June 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RICHARDS, Anthony John Lester

• Correspondence address: 7 North Street, Kingsclere, Newbury, Berkshire, RG20 5QY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 27 April 2001
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Financial Adviser

VALENTINE, Andrew George

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 January 2023
• Resigned on: 16 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

VALLERY, David Stephen

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 February 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

WINUP, Kathryn Anne

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 January 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

INSIDE TRACK SEMINARS LIMITED

• Correspondence address: 1 Grove Crescent, Kingston, Surrey, KT1 2DD
• Role (Resigned): Director
• Appointed on: 19 October 2004
• Resigned on: 19 October 2004

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2001
• Resigned on: 27 April 2001