Active
Company Information for ARCH CORPORATE MEMBER (NO.4) LIMITED
4TH FLOOR, 10 FENCHURCH AVENUE, LONDON, EC3M 5BN,
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Company Registration Number
08775636
Private Limited Company
Active |
Company Name | ||||
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ARCH CORPORATE MEMBER (NO.4) LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR 10 FENCHURCH AVENUE LONDON EC3M 5BN Other companies in EC3V | ||||
Previous Names | ||||
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Company Number | 08775636 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN BRITT |
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STEPHEN JOHN BRITT |
||
JONATHAN JAMES SIMON GODFRAY |
||
MARK JOHN HARRINGTON |
||
DAVID EDWARD REEVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER WILLIAM HAGA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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.3) LIMITED | Director | 2016-05-09 | CURRENT | 2013-09-26 | Active | |
ARCH CORPORATE MEMBER (NO.6) LIMITED | Director | 2016-05-09 | CURRENT | 2014-09-15 | Active | |
ARCH CORPORATE MEMBER (NO.11) LIMITED | Director | 2016-05-09 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.10) LIMITED | Director | 2016-05-09 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.7) LIMITED | Director | 2016-05-09 | CURRENT | 2014-09-15 | Active | |
GREENLIGHT RE CORPORATE MEMBER LTD | Director | 2016-05-09 | CURRENT | 2014-09-15 | Active | |
ARCH CORPORATE MEMBER (NO.12) LIMITED | Director | 2016-05-09 | CURRENT | 2015-07-21 | 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 | |
MEDICAL & COMMERCIAL INTERNATIONAL LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
ARCH CORPORATE MEMBER (NO.3) LIMITED | Director | 2014-10-17 | CURRENT | 2013-09-26 | 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 | 2014-05-15 | CURRENT | 2004-08-10 | Active | |
ARCH FINANCIAL HOLDINGS (UK) LIMITED | Director | 2014-04-30 | CURRENT | 2007-10-29 | 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 | |
CASTEL UNDERWRITING AGENCIES LIMITED | Director | 2013-11-05 | CURRENT | 2011-09-14 | Active | |
BURNS & WILCOX LIMITED | Director | 2012-03-16 | CURRENT | 2007-03-27 | Active | |
BARBICAN UNDERWRITING LIMITED | Director | 2011-09-29 | CURRENT | 2008-07-01 | Liquidation | |
OAKHOUSE ASSOCIATES LIMITED | Director | 1995-06-14 | CURRENT | 1995-06-13 | 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.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 LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-16 | 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.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 | |
ARCH CORPORATE MEMBER LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-16 | 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 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JASON ALLEN KITTINGER | ||
Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 2024-01-24 | ||
REGISTERED OFFICE CHANGED ON 24/01/24 FROM 33 Gracechurch Street London EC3V 0BT | ||
Director's details changed for Mr Jason Allen Kittinger on 2024-01-04 | ||
Director's details changed for Mr Louis Georg De Normanville Tucker on 2024-01-04 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Louis Georg De Normanville Tucker on 2021-09-10 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Jason Allen Kittinger on 2021-09-10 | |
Termination of appointment of Marion Susanthie Ameresekere on 2022-06-30 | ||
TM02 | Termination of appointment of Marion Susanthie Ameresekere on 2022-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
PSC02 | Notification of Barbican Holdings (Uk) Limited as a person with significant control on 2021-09-10 | |
AP03 | Appointment of Ms Marion Susanthie Ameresekere as company secretary on 2021-09-10 | |
AP01 | DIRECTOR APPOINTED MR HUGH ROBERT STURGESS | |
PSC09 | Withdrawal of a person with significant control statement on 2021-09-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI NAGASHIMA | |
TM02 | Termination of appointment of Argenta Secretariat Limited on 2021-09-10 | |
RES15 | CHANGE OF COMPANY NAME 10/09/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP02 | Appointment of Apcl Corporate Director No.1 Limited as director on 2021-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUSHI YAMADA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP04 | Appointment of Argenta Secretariat Limited as company secretary on 2020-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHIMITSU MIZUI | |
AP01 | DIRECTOR APPOINTED MR. YASUSHI YAMADA | |
RES15 | CHANGE OF COMPANY NAME 14/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BARBICAN HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR YOSHIMITSU MIZUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BRITT | |
TM02 | Termination of appointment of Stephen John Britt on 2018-07-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BRITT | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087756360001 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES SIMON GODFRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAGA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HAGA / 14/11/2013 | |
AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ARCH CORPORATE MEMBER (NO.4) LIMITED are:
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. |