ARCH CORPORATE MEMBER (NO.3) LIMITED

Non-Trading

General Information

NAME
ARCH CORPORATE MEMBER (NO.3) LIMITED

COMPANY NUMBER
08706564

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
26/09/2013 (11 years and 2 months old)

WEBSITE
www.barbicaninsurance.com

CONFIRMATION STATEMENT MADE UP TO
04/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/09/2013 20/12/2021
BARBICAN CORPORATE MEMBER (NO.3) LIMITED

REGISTERED ADDRESS

4TH FLOOR 10 FENCHURCH AVENUE
LONDON
EC3M 5BN

Telephone: 02070821955
TPS: No

TRADING ADDRESSES

33 Gracechurch Street
London
EC3V 0BT

4th Floor 10 Fenchurch Avenue
London
EC3M 5BN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BARBICAN HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.3) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 08/08/2024	Event: New Board Member Silvia Martinez (932586937) Appointed
Date: 23/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARCH CORPORATE MEMBER (NO.3) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARCH CORPORATE MEMBER (NO.3) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ARCH CORPORATE MEMBER (NO.3) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARCH FINANCIAL HOLDINGS (UK) LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Louis Georg De Normanville Tucker 23/11/2020 - Present (4years) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 16 Past: 7	View Report
Silvia Martinez 05/08/2024 - Present (4 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Michael David Weinberg 26/09/2013 - 17/10/2014 (1years) Born in Apr 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Stephen John Britt 26/09/2013 - 29/11/2019 (6 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Mark John Harrington 26/09/2013 - Present (11 years and 2 months) Born in May 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARCH CAPITAL GROUP LTD	N/A	N/A
ARCH REINSURANCE LTD	N/A	N/A
ARCH FINANCIAL HOLDINGS EUROPE I LIMITED	N/A	N/A
ARCH FINANCIAL HOLDINGS EUROPE II LIMITED	N/A	N/A
ARCH CAPITAL FINANCE (IRELAND) LIMITED	N/A	N/A
ARCH INSURANCE (EU) DESIGNATED ACTIVITY COMPANY	N/A	N/A
ARCH REINSURANCE EUROPE UNDERWRITING DESIGNATED ACTIVITY COMPANY	N/A	N/A
ARCH INSURANCE (UK) LIMITED	Active - Accounts Filed	View Report
ARCH EUROPE INSURANCE SERVICES LTD	Active - Accounts Filed	View Report
ARCH UNDERWRITERS EUROPE LIMITED	N/A	N/A
ARCH FINANCIAL HOLDINGS EUROPE III LIMITED	N/A	N/A
ARCH INTERMEDIARIES GROUP LIMITED	Active - Accounts Filed	View Report
OBELISK UNDERWRITING LIMITED	Company is dissolved	View Report
ARCH SYNDICATE INVESTMENTS LTD	Active - Accounts Filed	View Report
ARCH UNDERWRITING AT LLOYD''S LTD	Company is dissolved	View Report
BARBICAN HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
ARCH MANAGING AGENCY LIMITED	Active - Accounts Filed	View Report
BARBICAN CAPITAL HOLDINGS LIMITED	Company is dissolved	View Report
BARBICAN CORPORATE MEMBER (NO.10) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.11) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.12) LIMITED	Non-Trading	View Report
BARBICAN CORPORATE MEMBER (NO.14) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.15) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.16) LIMITED	Non-Trading	View Report
BARBICAN CORPORATE MEMBER (NO.17) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.18) LIMITED	Non-Trading	View Report
BARBICAN CORPORATE MEMBER (NO.3) LIMITED	Non-Trading	View Report
BARBICAN CORPORATE MEMBER (NO.5) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.6) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.7) LIMITED	Non-Trading	View Report
BARBICAN CORPORATE MEMBER LIMITED	Active - Accounts Filed	View Report
BARBICAN INTERMEDIARIES GROUP LIMITED	Company is dissolved	View Report
BARBICAN UNDERWRITING LIMITED	Company is dissolved	View Report
CASTEL UNDERWRITING AGENCIES LIMITED	Active - Accounts Filed	View Report
SEACURUS LIMITED	Active - Accounts Filed	View Report
ARCH UNDERWRITING AT LLOYD'S LTD	N/A	N/A
AXIOM UNDERWRITING AGENCY LIMITED	In Liquidation	View Report
IDLEMEAR HOLDINGS LIMITED	Company is dissolved	View Report
THOMAS UNDERWRITING AGENCY LIMITED	Active - Accounts Filed	View Report
SALT INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
SALT INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
BARBICAN GROUP HOLDINGS LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 08/08/2024	Event: New Board Member Silvia Martinez (932586937) Appointed
Date: 23/06/2024	Event: New Accounts filed
Date: 03/06/2024	Event: Jason Allen Kittinger (919141834) has left the board
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: Hugh Robert Sturgess (925402728) has left the board
Date: 23/07/2022	Event: New Accounts filed
Date: 06/07/2022	Event: Marion Susanthie Ameresekere (927578925) has left the board
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Board Member Louis Georg De Normanville Tucker (911940780) Appointed
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: James Henry Fernie Gibson (926518415) has left the board
Date: 28/10/2020	Event: New Company Secretary Marion Susanthie Ameresekere (927578925) Appointed
Date: 01/10/2020	Event: Pasquale Leoni (926525862) has left the board
Date: 24/03/2020	Event: New Accounts filed
Date: 16/12/2019	Event: New Board Member Simon Bryn Williams (926525874) Appointed
Date: 16/12/2019	Event: New Board Member Pasquale Leoni (926525862) Appointed
Date: 12/12/2019	Event: David Edward Reeves (902140259) has left the board
Date: 12/12/2019	Event: New Board Member Hugh Robert Sturgess (925402728) Appointed
Date: 12/12/2019	Event: New Board Member Jason Allen Kittinger (919141834) Appointed
Date: 12/12/2019	Event: Mark John Harrington (912546579) has left the board
Date: 12/12/2019	Event: Jonathan James Simon Godfray (904860405) has left the board
Date: 12/12/2019	Event: New Company Secretary James Henry Fernie Gibson (926518415) Appointed
Date: 12/12/2019	Event: Stephen John Britt (918166301) has left the board
Date: 12/12/2019	Event: Stephen John Britt (903727577) has left the board
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 21/08/2018	Event: New Accounts filed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Confirmation Statement filed
Date: 20/06/2017	Event: New Accounts filed
Date: 26/10/2016	Event: New Annual Return filed
Date: 26/10/2016	Event: New Accounts filed
Date: 13/05/2016	Event: New Board Member Stephen John Britt (903727577) Appointed
Date: 20/10/2015	Event: New Annual Return filed
Date: 02/09/2015	Event: New Accounts filed
Date: 11/11/2014	Event: Jonathan James Simon Godfray (919224313) has left the board
Date: 11/11/2014	Event: New Board Member Jonathan James Simon Godfray (904860405) Appointed
Date: 03/11/2014	Event: Michael David Weinberg (917444778) has left the board
Date: 03/11/2014	Event: Christopher William Haga (918160980) has left the board
Date: 03/11/2014	Event: New Board Member Jonathan James Simon Godfray (919224313) Appointed
Date: 07/10/2014	Event: New Annual Return filed
Date: 04/12/2013	Event: Roy Harold Trice (912546577) has left the board
Date: 07/10/2013	Event: New Board Member Michael David Weinberg (917444778) Appointed
Date: 07/10/2013	Event: New Board Member Roy Harold Trice (912546577) Appointed

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ARCH CORPORATE MEMBER (NO.3) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™