ARCH CORPORATE MEMBER LIMITED
Active - Accounts Filed
General Information
NAME
ARCH CORPORATE MEMBER LIMITED
COMPANY NUMBER
06400087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
16/10/2007
(17 years and 2 months old)
WEBSITE
https://insurance.archgroup.com/business/
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2007
20/12/2021
BARBICAN CORPORATE MEMBER LIMITED
View all previous names
LONDON
EC3M 5BN
Telephone: 02070821955
TPS: No
33 Gracechurch Street
London
EC3V 0BT
4th Floor 10 Fenchurch Avenue
London
EC3M 5BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARBICAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BARBICAN CORPORATE MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Board Member Silvia Martinez (932586937) Appointed |
| 17/06/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCH CORPORATE MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCH CORPORATE MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2020 - Present (4years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
05/08/2024 - Present (4 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
16/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
16/10/2007 - Present (17 years and 2 months) 16/10/2007 - Present (17 years and 2 months) 16/10/2007 - Present (17 years and 2 months) 16/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 26/10/2007 - Present (17 years and 1 months) Secretary: 26/10/2007 - Present (17 years and 1 months) Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Board Member Silvia Martinez (932586937) Appointed |
| 17/06/2024 | New Accounts filed |
| 03/06/2024 | Jason Allen Kittinger (919141834) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | Hugh Robert Sturgess (925402728) has left the board |
| 23/07/2022 | New Accounts filed |
| 06/07/2022 | Marion Susanthie Ameresekere (927578920) has left the board |
| 22/12/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Louis Georg De Normanville Tucker (911940780) Appointed |
| 28/10/2020 | James Henry Fernie Gibson (926525006) has left the board |
| 28/10/2020 | New Company Secretary Marion Susanthie Ameresekere (927578920) Appointed |
| 01/10/2020 | Pasquale Leoni (926525862) has left the board |
| 06/09/2020 | New Accounts filed |
| 16/12/2019 | Michael David Weinberg (917444778) has left the board |
| 16/12/2019 | New Board Member Simon Bryn Williams (926525874) Appointed |
| 16/12/2019 | New Board Member Pasquale Leoni (926525862) Appointed |
| 13/12/2019 | New Board Member Jason Allen Kittinger (919141834) Appointed |
| 13/12/2019 | New Board Member Hugh Robert Sturgess (925402728) Appointed |
| 13/12/2019 | New Company Secretary James Henry Fernie Gibson (926525006) Appointed |
| 13/12/2019 | David Edward Reeves (902140259) has left the board |
| 13/12/2019 | Roy Harold Trice (912546577) has left the board |
| 13/12/2019 | Mark John Harrington (912546579) has left the board |
| 13/12/2019 | Stephen John Britt (916405433) has left the board |
| 13/12/2019 | Christopher William Haga (914982938) has left the board |
| 19/10/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 19/12/2012 | New Board Member Michael David Weinberg (917444778) Appointed |
| 19/10/2012 | New Annual Return filed |
| 10/10/2012 | Sanford Louis Antignas (912559092) has left the board |
| 10/10/2012 | Luke Wiseman (907829379) has left the board |
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