Company information:
Arch Corporate Member (No.6) Limited (No: 09219130)
Address: 4TH FLOOR, 10 FENCHURCH AVENUE, LONDON, EC3M 5BN, ENGLAND
Status: Operating Company
Incorporated: 15-Sep-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Sep-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: STEPHEN JOHN BRITT ( DOB: Sep-1960 From: May-2016 To: Nov-2019 )
Resigned Director: JONATHAN JAMES SIMON GODFRAY ( DOB: May-1959 From: Sep-2014 To: Nov-2019 )
Resigned Director: MARK JOHN HARRINGTON ( DOB: May-1963 From: Sep-2014 To: Nov-2019 )
Resigned Director: JASON ALLEN KITTINGER ( DOB: Jun-1979 From: Nov-2019 To: May-2024 )
Resigned Director: DAVID EDWARD REEVES ( DOB: Aug-1955 From: Sep-2014 To: Nov-2019 )
Resigned Director: HUGH ROBERT STURGESS ( DOB: Sep-1977 From: Nov-2019 To: Sep-2022 )
Resigned Secretary: MARION SUSANTHIE AMERESEKERE ( From: Sep-2020 To: Jun-2022 )
Resigned Secretary: STEPHEN JOHN BRITT ( From: Sep-2014 To: Nov-2019 )
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)