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Home > England & Wales Companies > ARCH CORPORATE MEMBER (NO.3) LIMITED
Company Information for

ARCH CORPORATE MEMBER (NO.3) LIMITED

4TH FLOOR, 10 FENCHURCH AVENUE, LONDON, EC3M 5BN,
Company Registration Number
08706564
Private Limited Company
Active

Company Overview

About Arch Corporate Member (no.3) Ltd
ARCH CORPORATE MEMBER (NO.3) LIMITED was founded on 2013-09-26 and has its registered office in London. The organisation's status is listed as "Active". Arch Corporate Member (no.3) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCH CORPORATE MEMBER (NO.3) LIMITED
 
Legal Registered Office
4TH FLOOR
10 FENCHURCH AVENUE
LONDON
EC3M 5BN
Other companies in EC3V
 
Previous Names
BARBICAN CORPORATE MEMBER (NO.3) LIMITED20/12/2021
Filing Information
Company Number 08706564
Company ID Number 08706564
Date formed 2013-09-26
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 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:31:14
Primary Source:Companies House
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Company Officers of ARCH CORPORATE MEMBER (NO.3) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BRITT
 Company Secretary 2013-09-26
STEPHEN JOHN BRITT
 Director 2016-05-09
JONATHAN JAMES SIMON GODFRAY
 Director 2014-10-17
MARK JOHN HARRINGTON
 Director 2013-09-26
DAVID EDWARD REEVES
 Director 2013-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WILLIAM HAGA
 Director 2013-09-26 2014-10-17
MICHAEL DAVID WEINBERG
 Director 2013-09-26 2014-10-17
ROY HAROLD TRICE
 Director 2013-09-26 2013-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN BRITT ARCH CORPORATE MEMBER (NO.14) LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
STEPHEN JOHN BRITT LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
STEPHEN JOHN BRITT ARCH CORPORATE MEMBER (NO.16) LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
STEPHEN JOHN BRITT ARCH CORPORATE MEMBER (NO.4) LIMITED Director 2016-05-09 CURRENT 2013-11-14 Active
STEPHEN JOHN BRITT ARCH CORPORATE MEMBER (NO.6) LIMITED Director 2016-05-09 CURRENT 2014-09-15 Active
STEPHEN JOHN BRITT ARCH CORPORATE MEMBER (NO.11) LIMITED Director 2016-05-09 CURRENT 2015-07-21 Active
STEPHEN JOHN BRITT ARCH CORPORATE MEMBER (NO.10) LIMITED Director 2016-05-09 CURRENT 2015-07-21 Active
STEPHEN JOHN BRITT ARCH CORPORATE MEMBER (NO.7) LIMITED Director 2016-05-09 CURRENT 2014-09-15 Active
STEPHEN JOHN BRITT GREENLIGHT RE CORPORATE MEMBER LTD Director 2016-05-09 CURRENT 2014-09-15 Active
STEPHEN JOHN BRITT ARCH CORPORATE MEMBER (NO.12) LIMITED Director 2016-05-09 CURRENT 2015-07-21 Active
JONATHAN JAMES SIMON GODFRAY ARCH CORPORATE MEMBER (NO.14) LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
JONATHAN JAMES SIMON GODFRAY LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
JONATHAN JAMES SIMON GODFRAY ARCH CORPORATE MEMBER (NO.16) LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
JONATHAN JAMES SIMON GODFRAY ARCH CORPORATE MEMBER (NO.11) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
JONATHAN JAMES SIMON GODFRAY ARCH CORPORATE MEMBER (NO.10) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
JONATHAN JAMES SIMON GODFRAY ARCH CORPORATE MEMBER (NO.12) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
JONATHAN JAMES SIMON GODFRAY MEDICAL & COMMERCIAL INTERNATIONAL LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
JONATHAN JAMES SIMON GODFRAY ARCH CORPORATE MEMBER (NO.4) LIMITED Director 2014-10-17 CURRENT 2013-11-14 Active
JONATHAN JAMES SIMON GODFRAY ARCH CORPORATE MEMBER (NO.6) LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
JONATHAN JAMES SIMON GODFRAY ARCH CORPORATE MEMBER (NO.7) LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
JONATHAN JAMES SIMON GODFRAY GREENLIGHT RE CORPORATE MEMBER LTD Director 2014-09-15 CURRENT 2014-09-15 Active
JONATHAN JAMES SIMON GODFRAY TALUS INSURANCE BROKERS LIMITED Director 2014-05-15 CURRENT 2004-08-10 Active
JONATHAN JAMES SIMON GODFRAY ARCH FINANCIAL HOLDINGS (UK) LIMITED Director 2014-04-30 CURRENT 2007-10-29 Active
JONATHAN JAMES SIMON GODFRAY BARBICAN CAPITAL HOLDINGS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
JONATHAN JAMES SIMON GODFRAY BARBICAN INTERMEDIARIES GROUP LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
JONATHAN JAMES SIMON GODFRAY CASTEL UNDERWRITING AGENCIES LIMITED Director 2013-11-05 CURRENT 2011-09-14 Active
JONATHAN JAMES SIMON GODFRAY BURNS & WILCOX LIMITED Director 2012-03-16 CURRENT 2007-03-27 Active
JONATHAN JAMES SIMON GODFRAY BARBICAN UNDERWRITING LIMITED Director 2011-09-29 CURRENT 2008-07-01 Liquidation
JONATHAN JAMES SIMON GODFRAY OAKHOUSE ASSOCIATES LIMITED Director 1995-06-14 CURRENT 1995-06-13 Active
MARK JOHN HARRINGTON LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
MARK JOHN HARRINGTON ARCH CORPORATE MEMBER (NO.16) LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
MARK JOHN HARRINGTON ARCH CORPORATE MEMBER (NO.11) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MARK JOHN HARRINGTON ARCH CORPORATE MEMBER (NO.10) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MARK JOHN HARRINGTON ARCH CORPORATE MEMBER (NO.12) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MARK JOHN HARRINGTON ARCH CORPORATE MEMBER (NO.6) LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
MARK JOHN HARRINGTON ARCH CORPORATE MEMBER (NO.7) LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
MARK JOHN HARRINGTON GREENLIGHT RE CORPORATE MEMBER LTD Director 2014-09-15 CURRENT 2014-09-15 Active
MARK JOHN HARRINGTON TALUS INSURANCE BROKERS LIMITED Director 2014-05-14 CURRENT 2004-08-10 Active
MARK JOHN HARRINGTON BARBICAN CAPITAL HOLDINGS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
MARK JOHN HARRINGTON BARBICAN INTERMEDIARIES GROUP LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
MARK JOHN HARRINGTON ARCH CORPORATE MEMBER (NO.4) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
MARK JOHN HARRINGTON BURNS & WILCOX LIMITED Director 2012-03-16 CURRENT 2007-03-27 Active
MARK JOHN HARRINGTON CASTEL UNDERWRITING AGENCIES LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
MARK JOHN HARRINGTON ARCH MANAGING AGENCY LIMITED Director 2009-06-30 CURRENT 2009-06-30 Active
MARK JOHN HARRINGTON BARBICAN UNDERWRITING LIMITED Director 2008-07-01 CURRENT 2008-07-01 Liquidation
MARK JOHN HARRINGTON ARCH FINANCIAL HOLDINGS (UK) LIMITED Director 2007-10-29 CURRENT 2007-10-29 Active
MARK JOHN HARRINGTON ARCH CORPORATE MEMBER LIMITED Director 2007-10-26 CURRENT 2007-10-16 Active
DAVID EDWARD REEVES ARCH CORPORATE MEMBER (NO.14) LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
DAVID EDWARD REEVES LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
DAVID EDWARD REEVES ARCH CORPORATE MEMBER (NO.16) LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
DAVID EDWARD REEVES ARCH CORPORATE MEMBER (NO.11) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
DAVID EDWARD REEVES ARCH CORPORATE MEMBER (NO.10) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
DAVID EDWARD REEVES ARCH CORPORATE MEMBER (NO.12) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
DAVID EDWARD REEVES ARCH CORPORATE MEMBER (NO.6) LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
DAVID EDWARD REEVES ARCH CORPORATE MEMBER (NO.7) LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
DAVID EDWARD REEVES GREENLIGHT RE CORPORATE MEMBER LTD Director 2014-09-15 CURRENT 2014-09-15 Active
DAVID EDWARD REEVES BARBICAN UNDERWRITING LIMITED Director 2014-05-01 CURRENT 2008-07-01 Liquidation
DAVID EDWARD REEVES BARBICAN CAPITAL HOLDINGS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
DAVID EDWARD REEVES BARBICAN INTERMEDIARIES GROUP LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
DAVID EDWARD REEVES ARCH CORPORATE MEMBER (NO.4) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
DAVID EDWARD REEVES ARCH FINANCIAL HOLDINGS (UK) LIMITED Director 2007-10-29 CURRENT 2007-10-29 Active
DAVID EDWARD REEVES ARCH CORPORATE MEMBER LIMITED Director 2007-10-26 CURRENT 2007-10-16 Active
DAVID EDWARD REEVES DAVID REEVES LIMITED Director 1991-11-24 CURRENT 1988-06-13 Active
DAVID EDWARD REEVES LINCOLN GERARD LIMITED Director 1991-11-02 CURRENT 1989-11-02 Dissolved 2014-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30APPOINTMENT TERMINATED, DIRECTOR JASON ALLEN KITTINGER
2024-01-24REGISTERED OFFICE CHANGED ON 24/01/24 FROM 33 Gracechurch Street London EC3V 0BT
2024-01-24Change of details for Arch Financial Holdings (Uk) Limited as a person with significant control on 2024-01-24
2024-01-04Director's details changed for Mr Jason Allen Kittinger on 2024-01-04
2023-10-16CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-06-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 2023-01-03
2022-10-05CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ROBERT STURGESS
2022-07-27CH01Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29
2022-07-25Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29
2022-07-25CH01Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29
2022-07-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CH01Director's details changed for Mr Jason Allen Kittinger on 2021-06-30
2022-07-04Termination of appointment of Marion Susanthie Ameresekere on 2022-06-30
2022-07-04TM02Termination of appointment of Marion Susanthie Ameresekere on 2022-06-30
2021-12-20Company name changed barbican corporate member (no.3) LIMITED\certificate issued on 20/12/21
2021-12-20CERTNMCompany name changed barbican corporate member (no.3) LIMITED\certificate issued on 20/12/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BRYN WILLIAMS
2020-11-23AP01DIRECTOR APPOINTED MR LOUIS GEORG DE NORMANVILLE TUCKER
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-10-26AP03Appointment of Ms Marion Susanthie Ameresekere as company secretary on 2020-09-21
2020-10-26TM02Termination of appointment of James Henry Fernie Gibson on 2020-09-21
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PASQUALE LEONI
2020-03-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12AP01DIRECTOR APPOINTED MR SIMON BRYN WILLIAMS
2019-12-12AP01DIRECTOR APPOINTED MR SIMON BRYN WILLIAMS
2019-12-12AP01DIRECTOR APPOINTED MR SIMON BRYN WILLIAMS
2019-12-10AP01DIRECTOR APPOINTED MR JASON ALLEN KITTINGER
2019-12-10AP01DIRECTOR APPOINTED MR JASON ALLEN KITTINGER
2019-12-10AP01DIRECTOR APPOINTED MR JASON ALLEN KITTINGER
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BRITT
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BRITT
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BRITT
2019-12-10AP03Appointment of Mr James Henry Fernie Gibson as company secretary on 2019-11-29
2019-12-10AP03Appointment of Mr James Henry Fernie Gibson as company secretary on 2019-11-29
2019-12-10AP03Appointment of Mr James Henry Fernie Gibson as company secretary on 2019-11-29
2019-12-10TM02Termination of appointment of Stephen John Britt on 2019-11-29
2019-12-10TM02Termination of appointment of Stephen John Britt on 2019-11-29
2019-12-10TM02Termination of appointment of Stephen John Britt on 2019-11-29
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-08-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11AP01DIRECTOR APPOINTED MR STEPHEN JOHN BRITT
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0126/09/15 ANNUAL RETURN FULL LIST
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEINBERG
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAGA
2014-10-30AP01DIRECTOR APPOINTED MR JONATHAN JAMES SIMON GODFRAY
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0126/09/14 ANNUAL RETURN FULL LIST
2014-05-01AA01Current accounting period extended from 30/09/14 TO 31/12/14
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROY TRICE
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 087065640001
2013-09-27AP03Appointment of Mr Stephen John Britt as company secretary
2013-09-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ARCH CORPORATE MEMBER (NO.3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCH CORPORATE MEMBER (NO.3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-20 Outstanding THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
Intangible Assets
Patents
We have not found any records of ARCH CORPORATE MEMBER (NO.3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCH CORPORATE MEMBER (NO.3) LIMITED
Trademarks
We have not found any records of ARCH CORPORATE MEMBER (NO.3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCH CORPORATE MEMBER (NO.3) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ARCH CORPORATE MEMBER (NO.3) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCH CORPORATE MEMBER (NO.3) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCH CORPORATE MEMBER (NO.3) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCH CORPORATE MEMBER (NO.3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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