Arch Corporate Member (no.4) Limited

General information

Name:

Arch Corporate Member (no.4) Ltd

Office Address:

33 Gracechurch Street EC3V 0BT London

Number: 08775636

Incorporation date: 2013-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Arch Corporate Member (no.4) Limited firm has been operating in this business field for at least 11 years, having started in 2013. Started with Companies House Reg No. 08775636, Arch Corporate Member (no.4) was set up as a Private Limited Company with office in 33 Gracechurch Street, London EC3V 0BT. The company has operated under three different names. The company's initial name, Barbican Corporate Member (no. 4), was switched on 14th August 2018 to Toa Re Corporate Member. The current name, used since 2021, is Arch Corporate Member (no.4) Limited. This firm's Standard Industrial Classification Code is 65120 and has the NACE code: Non-life insurance. 2022-12-31 is the last time account status updates were reported.

Our info related to this company's personnel indicates there are two directors: Louis T. and Jason K. who became members of the Management Board on 10th September 2021.

  • Previous company's names
  • Arch Corporate Member (no.4) Limited 2021-09-10
  • Toa Re Corporate Member Limited 2018-08-14
  • Barbican Corporate Member (no. 4) Limited 2013-11-14

Company staff

Louis T.

Role: Director

Appointed: 10 September 2021

Latest update: 6 February 2024

Jason K.

Role: Director

Appointed: 10 September 2021

Latest update: 6 February 2024

People with significant control

The companies that control this firm include: Arch Financial Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Fenchurch Avenue, EC3M 5BN and was registered as a PSC under the registration number 6410772.

Arch Financial Holdings (Uk) Limited
Address: 4th Floor 10 Fenchurch Avenue, London, EC3M 5BN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 6410772
Notified on 10 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barbican Holdings (Uk) Limited
Address: 33 Gracechurch Street, London, EC3V 0BT, England
Legal authority The Laws Of England & Wales
Legal form A Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06410772
Notified on 6 April 2016
Ceased on 30 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2024-01-24 (AD01)
filed on: 24th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 65120 : Non-life insurance
10
Company Age

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