Active
Company Information for ARCH CORPORATE MEMBER LIMITED
4TH FLOOR, 10 FENCHURCH AVENUE, LONDON, EC3M 5BN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ARCH CORPORATE MEMBER LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR 10 FENCHURCH AVENUE LONDON EC3M 5BN Other companies in EC3V | ||||
Previous Names | ||||
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Company Number | 06400087 | |
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Company ID Number | 06400087 | |
Date formed | 2007-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 02:31:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARCH CORPORATE MEMBER (NO.4) LIMITED | 4TH FLOOR 10 FENCHURCH AVENUE LONDON EC3M 5BN | Active | Company formed on the 2013-11-14 | |
ARCH CORPORATE MEMBER (NO.3) LIMITED | 4TH FLOOR 10 FENCHURCH AVENUE LONDON EC3M 5BN | Active | Company formed on the 2013-09-26 | |
ARCH CORPORATE MEMBER (NO.7) LIMITED | 4TH FLOOR 10 FENCHURCH AVENUE LONDON EC3M 5BN | Active | Company formed on the 2014-09-15 | |
ARCH CORPORATE MEMBER (NO.6) LIMITED | 4TH FLOOR 10 FENCHURCH AVENUE LONDON EC3M 5BN | Active | Company formed on the 2014-09-15 | |
ARCH CORPORATE MEMBER (NO.12) LIMITED | 4TH FLOOR 10 FENCHURCH AVENUE LONDON EC3M 5BN | Active | Company formed on the 2015-07-21 | |
ARCH CORPORATE MEMBER (NO.10) LIMITED | 4TH FLOOR 10 FENCHURCH AVENUE LONDON EC3M 5BN | Active | Company formed on the 2015-07-21 | |
ARCH CORPORATE MEMBER (NO.11) LIMITED | 4TH FLOOR 10 FENCHURCH AVENUE LONDON EC3M 5BN | Active | Company formed on the 2015-07-21 | |
ARCH CORPORATE MEMBER (NO.16) LIMITED | 4TH FLOOR 10 FENCHURCH AVENUE LONDON EC3M 5BN | Active | Company formed on the 2017-09-27 | |
ARCH CORPORATE MEMBER (NO.14) LIMITED | 4TH FLOOR 10 FENCHURCH AVENUE LONDON EC3M 5BN | Active | Company formed on the 2017-09-27 | |
ARCH CORPORATE MEMBER (NO.17) LIMITED | 4TH FLOOR 10 FENCHURCH AVENUE LONDON EC3M 5BN | Active | Company formed on the 2020-10-13 | |
ARCH CORPORATE MEMBER (NO.18) LIMITED | 4TH FLOOR 10 FENCHURCH AVENUE LONDON EC3M 5BN | Active | Company formed on the 2020-10-13 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN BRITT |
||
CHRISTOPHER WILLIAM HAGA |
||
MARK JOHN HARRINGTON |
||
DAVID EDWARD REEVES |
||
ROY HAROLD TRICE |
||
MICHAEL DAVID WEINBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANFORD LOUIS ANTIGNAS |
Director | ||
LUKE ANTON WISEMAN |
Director | ||
DAVID EDWARD REEVES |
Company Secretary | ||
HAROLD SCHROEDER |
Director | ||
CHRISTOPHER WILLIAM HAGA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCH FINANCIAL HOLDINGS (UK) LIMITED | Director | 2010-03-03 | CURRENT | 2007-10-29 | Active | |
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.16) LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.11) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.10) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.12) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.6) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
ARCH CORPORATE MEMBER (NO.7) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
GREENLIGHT RE CORPORATE MEMBER LTD | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
TALUS INSURANCE BROKERS LIMITED | Director | 2014-05-14 | CURRENT | 2004-08-10 | Active | |
BARBICAN CAPITAL HOLDINGS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
BARBICAN INTERMEDIARIES GROUP LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
ARCH CORPORATE MEMBER (NO.4) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
ARCH CORPORATE MEMBER (NO.3) LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
BURNS & WILCOX LIMITED | Director | 2012-03-16 | CURRENT | 2007-03-27 | Active | |
CASTEL UNDERWRITING AGENCIES LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
ARCH MANAGING AGENCY LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active | |
BARBICAN UNDERWRITING LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Liquidation | |
ARCH FINANCIAL HOLDINGS (UK) LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
ARCH CORPORATE MEMBER (NO.14) LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.16) LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.11) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.10) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.12) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.6) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
ARCH CORPORATE MEMBER (NO.7) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
GREENLIGHT RE CORPORATE MEMBER LTD | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
BARBICAN UNDERWRITING LIMITED | Director | 2014-05-01 | CURRENT | 2008-07-01 | Liquidation | |
BARBICAN CAPITAL HOLDINGS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
BARBICAN INTERMEDIARIES GROUP LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
ARCH CORPORATE MEMBER (NO.4) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
ARCH CORPORATE MEMBER (NO.3) LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
ARCH FINANCIAL HOLDINGS (UK) LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
DAVID REEVES LIMITED | Director | 1991-11-24 | CURRENT | 1988-06-13 | Active | |
LINCOLN GERARD LIMITED | Director | 1991-11-02 | CURRENT | 1989-11-02 | Dissolved 2014-02-25 | |
ARCH FINANCIAL HOLDINGS (UK) LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
ARCH FINANCIAL HOLDINGS (UK) LIMITED | Director | 2012-11-30 | CURRENT | 2007-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JASON ALLEN KITTINGER | ||
REGISTERED OFFICE CHANGED ON 24/01/24 FROM 33 Gracechurch Street London EC3V 0BT England | ||
Change of details for Arch Financial Holdings (Uk) Limited as a person with significant control on 2024-01-24 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Capitalised sum of 36,500,000 21/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Capitalised sum of 36,500,000 21/12/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 342,200 | ||
Director's details changed for Mr Jason Allen Kittinger on 2024-01-03 | ||
Director's details changed for Mr Louis Georg De Normanville Tucker on 2024-01-03 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 2023-01-03 | ||
REGISTERED OFFICE CHANGED ON 21/12/22 FROM 33 Gracechurch Street London City of London EC3V 0BT | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/12/22 FROM 33 Gracechurch Street London City of London EC3V 0BT | |
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ROBERT STURGESS | |
CH01 | Director's details changed for Mr Louis Georg De Normanville Tucker on 2020-11-23 | |
Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29 | ||
CH01 | Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Jason Allen Kittinger on 2021-06-30 | |
Termination of appointment of Marion Susanthie Ameresekere on 2022-06-30 | ||
TM02 | Termination of appointment of Marion Susanthie Ameresekere on 2022-06-30 | |
Company name changed barbican corporate member LIMITED\certificate issued on 20/12/21 | ||
CERTNM | Company name changed barbican corporate member LIMITED\certificate issued on 20/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRYN WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Louis George De Normanville Tucker on 2020-11-23 | |
AP01 | DIRECTOR APPOINTED MR LOUIS GEORGE DE NORMANVILLE TUCKER | |
AP03 | Appointment of Ms Marion Susanthie Ameresekere as company secretary on 2020-09-21 | |
TM02 | Termination of appointment of James Henry Fernie Gibson on 2020-09-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE LEONI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PASQUALE LEONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID WEINBERG | |
AP01 | DIRECTOR APPOINTED MR HUGH ROBERT STURGESS | |
AP03 | Appointment of Mr James Henry Fernie Gibson as company secretary on 2019-11-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY HAROLD TRICE | |
TM02 | Termination of appointment of Stephen John Britt on 2019-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2018-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 342200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 342200 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 342200 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 342200 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WEINBERG | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANFORD ANTIGNAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE WISEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Luke Anton Wiseman on 2011-10-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANFORD LOUIS ANTIGNAS / 15/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY HAROLD TRICE / 15/10/2011 | |
AP03 | Appointment of Mr Stephen John Britt as company secretary on 2011-10-15 | |
TM02 | Termination of appointment of David Edward Reeves on 2011-10-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HARRINGTON / 15/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD REEVES / 15/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAGA / 01/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM C/O WHITTINGTON CAPITAL MANAGEMENT, LTD 33 CREECHURCH LANE LONDON EC3A 5EB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HAGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD SCHROEDER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 23/11/2009 | |
SH01 | 17/12/07 STATEMENT OF CAPITAL GBP 342201 | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY HAROLD TRICE / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD SCHROEDER / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANFORD LOUIS ANTIGNAS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD REEVES / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HARRINGTON / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAGA | |
288a | DIRECTOR APPOINTED HAROLD SCHROEDER | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/11/2008 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 27 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MGO1) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE “TRUST DEED”) | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S AMERICAN TRUST DEED (THE " TRUST DEED") | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM M395) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 | Outstanding | LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S CANADIAN MARGIN FUND TRUST DEED CONSTITUTING THE MARGIN FUND DATED 25 MAY 2001 | Outstanding | RBC DEXIA INVESTOR SERVICES TRUST AS TRUSTEE FOR ITSELF AND ANY PERSON TO WHOM,AS A POLICY HOLDER OR A THIRD-PARTY CLAIMANT AND THE OTHER PARTIES AS DEFINED THEREIN | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES | |
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 01/01/2008 IN RESPECT OF SYNDICATE NO. 1955 (INCLUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) (THE SYNDICATE") | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2008 IN RESPECT OF SYNDICATE NO. 1955 (INCLUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) ("THE SYNDICATE") | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 01/01/2008 IN RESPECT OF SYNDICATE NO. 1955 ("THE SYNDICATE") | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED DATED 30 MARCH 2001 AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE | |
LLOYD'S KENTUCKY JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED 23 FEBRUARY 1996 AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S LONDON, ALLPOLICYHOLDERS, AND THE OTHER PARTIES AS DEFINEDTHEREIN | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") DATED 7TH SEPTEMBER 1995 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES ASDEFINED THEREIN | |
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS)(THE TRUST DEED) | Outstanding | LLOYD'S THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
CHARGE IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 25 MAY 2001. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 11 JUNE 1989 WHICH REPLACED THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 28 D | Outstanding | ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOMES PAYABLE IN RESPECT OF A "PERMITTED CANADIAN TRUST OUTGOING", THE REGULATING TRUSTEE ANDTHE MANAGING AGENT'S TRUSTEES OF ANY MANAGING AGENT AND OTHER TRUSTE | |
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995 & ON 25 APRIL 1996 & FU | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 9 DECEMBER 1993) | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECTOF THE AMERICAN BUSINESS MADE OR EXPRESSED TO BE MADE BETWEEN THE COMPANY, THE AGENT OR AGENTS THROUGH WHOM THE COMPANY UNDERWRITES, THE TRUSTEE ACTING UNDER THE | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT | |
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT") | Outstanding | THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORMM395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Outstanding | LLOYD'S | |
DEED OF CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF CHARGE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCH CORPORATE MEMBER LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ARCH CORPORATE MEMBER LIMITED are:
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