Company information:
Arch Corporate Member Limited (No: 06400087)
Address: 4TH FLOOR, 10 FENCHURCH AVENUE, LONDON, EC3M 5BN, ENGLAND
Status: Operating Company
Incorporated: 16-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 65120 - Non-life insurance
Current Director: PASQUALE LEONI ( DOB: Jan-1967 From: Nov-2019 )
Current Director: LOUIS GEORG DE NORMANVILLE TUCKER ( DOB: Nov-1972 From: Nov-2020 )
Current Director: SIMON BRYN WILLIAMS ( DOB: Mar-1966 From: Nov-2019 )
Current Secretary: JAMES HENRY FERNIE GIBSON ( From: Nov-2019 )
Resigned Director: SANFORD LOUIS ANTIGNAS ( DOB: Jun-1961 From: Oct-2007 To: Oct-2012 )
Resigned Director: CHRISTOPHER WILLIAM HAGA ( DOB: Sep-1967 From: Mar-2010 To: Nov-2019 )
Resigned Director: CHRISTOPHER WILLIAM HAGA ( From: Oct-2007 To: Mar-2009 )
Resigned Director: MARK JOHN HARRINGTON ( DOB: May-1963 From: Oct-2007 To: Nov-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: JASON ALLEN KITTINGER ( DOB: Jun-1979 From: Nov-2019 To: May-2024 )
Resigned Director: DAVID EDWARD REEVES ( DOB: Aug-1955 From: Oct-2007 To: Nov-2019 )
Resigned Director: HAROLD SCHROEDER ( From: Mar-2009 To: Feb-2010 )
Resigned Director: HUGH ROBERT STURGESS ( DOB: Sep-1977 From: Nov-2019 To: Sep-2022 )
Resigned Director: ROY HAROLD TRICE ( DOB: Jun-1959 From: Oct-2007 To: Nov-2019 )
Resigned Director: MICHAEL DAVID WEINBERG ( DOB: Apr-1964 From: Nov-2012 To: Nov-2019 )
Resigned Director: LUKE ANTON WISEMAN ( DOB: May-1967 From: Oct-2007 To: Oct-2012 )
Resigned Secretary: MARION SUSANTHIE AMERESEKERE ( From: Sep-2020 To: Jun-2022 )
Resigned Secretary: STEPHEN JOHN BRITT ( From: Oct-2011 To: Nov-2019 )
Resigned Secretary: DAVID EDWARD REEVES ( DOB: Aug-1955 From: Oct-2007 To: Oct-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2007 To: Oct-2007 )
Persons of Significant Control:
Arch Financial Holdings (Uk) Limited, 4th Floor 10 Fenchurch Avenue, London, EC3M 5BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)