Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ARCH CORPORATE MEMBER (NO.4) LIMITED
Company Information for

ARCH CORPORATE MEMBER (NO.4) LIMITED

4TH FLOOR, 10 FENCHURCH AVENUE, LONDON, EC3M 5BN,
Company Registration Number
08775636
Private Limited Company
Active

Company Overview

About Arch Corporate Member (no.4) Ltd
ARCH CORPORATE MEMBER (NO.4) LIMITED was founded on 2013-11-14 and has its registered office in London. The organisation's status is listed as "Active". Arch Corporate Member (no.4) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARCH CORPORATE MEMBER (NO.4) LIMITED
 
Legal Registered Office
4TH FLOOR
10 FENCHURCH AVENUE
LONDON
EC3M 5BN
Other companies in EC3V
 
Previous Names
TOA RE CORPORATE MEMBER LIMITED10/09/2021
BARBICAN CORPORATE MEMBER (NO. 4) LIMITED14/08/2018
Filing Information
Company Number 08775636
Company ID Number 08775636
Date formed 2013-11-14
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 14/11/2015
Return next due 12/12/2016
Type of accounts FULL
Last Datalog update: 2024-03-07 02:31:14
Primary Source:Companies House
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.

Company Officers of ARCH CORPORATE MEMBER (NO.4) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BRITT
Company Secretary 2013-11-14
STEPHEN JOHN BRITT
Director 2016-05-09
JONATHAN JAMES SIMON GODFRAY
Director 2014-10-17
MARK JOHN HARRINGTON
Director 2013-11-14
DAVID EDWARD REEVES
Director 2013-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WILLIAM HAGA
Director 2013-11-14 2014-10-17

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.3) LIMITED Director 2016-05-09 CURRENT 2013-09-26 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.3) LIMITED Director 2014-10-17 CURRENT 2013-09-26 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.3) LIMITED Director 2013-09-26 CURRENT 2013-09-26 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.3) LIMITED Director 2013-09-26 CURRENT 2013-09-26 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
2024-01-25Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 2024-01-24
2024-01-24REGISTERED OFFICE CHANGED ON 24/01/24 FROM 33 Gracechurch Street London EC3V 0BT
2024-01-04Director's details changed for Mr Jason Allen Kittinger on 2024-01-04
2024-01-04Director's details changed for Mr Louis Georg De Normanville Tucker on 2024-01-04
2023-06-15FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-07-27CH01Director's details changed for Mr Louis Georg De Normanville Tucker on 2021-09-10
2022-07-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-15CH01Director's details changed for Mr Jason Allen Kittinger on 2021-09-10
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
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-11-26PSC02Notification of Barbican Holdings (Uk) Limited as a person with significant control on 2021-09-10
2021-09-17AP03Appointment of Ms Marion Susanthie Ameresekere as company secretary on 2021-09-10
2021-09-17AP01DIRECTOR APPOINTED MR HUGH ROBERT STURGESS
2021-09-10PSC09Withdrawal of a person with significant control statement on 2021-09-10
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI NAGASHIMA
2021-09-10TM02Termination of appointment of Argenta Secretariat Limited on 2021-09-10
2021-09-10RES15CHANGE OF COMPANY NAME 10/09/21
2021-08-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-28AP02Appointment of Apcl Corporate Director No.1 Limited as director on 2021-04-28
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR YASUSHI YAMADA
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-19AP04Appointment of Argenta Secretariat Limited as company secretary on 2020-08-17
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIMITSU MIZUI
2018-10-05AP01DIRECTOR APPOINTED MR. YASUSHI YAMADA
2018-08-14RES15CHANGE OF COMPANY NAME 14/04/22
2018-08-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-09PSC08Notification of a person with significant control statement
2018-08-09PSC07CESSATION OF BARBICAN HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-31AP01DIRECTOR APPOINTED MR YOSHIMITSU MIZUI
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BRITT
2018-07-31TM02Termination of appointment of Stephen John Britt on 2018-07-30
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-06-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-11AP01DIRECTOR APPOINTED MR STEPHEN JOHN BRITT
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0114/11/15 ANNUAL RETURN FULL LIST
2015-08-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0114/11/14 ANNUAL RETURN FULL LIST
2014-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 087756360001
2014-10-30AP01DIRECTOR APPOINTED MR JONATHAN JAMES SIMON GODFRAY
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAGA
2013-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HAGA / 14/11/2013
2013-11-14AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2013-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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.4) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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.4) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ARCH CORPORATE MEMBER (NO.4) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ARCH CORPORATE MEMBER (NO.4) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCH CORPORATE MEMBER (NO.4) LIMITED
Trademarks
We have not found any records of ARCH CORPORATE MEMBER (NO.4) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCH CORPORATE MEMBER (NO.4) 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.4) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCH CORPORATE MEMBER (NO.4) 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.4) 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.4) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.