Company information:
Arch Corporate Member (No.4) Limited (No: 08775636)
Address: 4TH FLOOR, 10 FENCHURCH AVENUE, LONDON, EC3M 5BN, ENGLAND
Status: Operating Company
Incorporated: 14-Nov-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 65120 - Non-life insurance
Current Director: LOUIS GEORG DE NORMANVILLE TUCKER ( DOB: Nov-1972 From: Sep-2021 )
Current Director: YASUSHI YAMADA ( DOB: Nov-1968 From: Oct-2018 )
Resigned Director: APCL CORPORATE DIRECTOR NO.1 LIMITED ( From: Apr-2021 To: Sep-2021 )
Resigned Director: STEPHEN JOHN BRITT ( DOB: Sep-1960 From: May-2016 To: Jul-2018 )
Resigned Director: JONATHAN JAMES SIMON GODFRAY ( DOB: May-1959 From: Oct-2014 To: Jul-2018 )
Resigned Director: CHRISTOPHER WILLIAM HAGA ( DOB: Sep-1967 From: Nov-2013 To: Oct-2014 )
Resigned Director: MARK JOHN HARRINGTON ( DOB: May-1963 From: Nov-2013 To: Jul-2018 )
Resigned Director: JASON ALLEN KITTINGER ( DOB: Jun-1979 From: Sep-2021 To: May-2024 )
Resigned Director: YOSHIMITSU MIZUI ( From: Jul-2018 To: Oct-2018 )
Resigned Director: HIROSHI NAGASHIMA ( DOB: Apr-1961 From: Oct-2018 To: Sep-2021 )
Resigned Director: DAVID EDWARD REEVES ( DOB: Aug-1955 From: Nov-2013 To: Jul-2018 )
Resigned Director: HUGH ROBERT STURGESS ( DOB: Sep-1977 From: Sep-2021 To: Sep-2022 )
Resigned Secretary: MARION SUSANTHIE AMERESEKERE ( From: Sep-2021 To: Jun-2022 )
Resigned Secretary: ARGENTA SECRETARIAT LIMITED ( From: Aug-2020 To: Sep-2021 )
Resigned Secretary: STEPHEN JOHN BRITT ( From: Nov-2013 To: Jul-2018 )
Persons of Significant Control:
Barbican Holdings (Uk) Limited, 33 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-30)
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: 2021-09-10)