Company information:
Arch Corporate Member (No.16) Limited (No: 10985320)
Address: 4TH FLOOR, 10 FENCHURCH AVENUE, LONDON, EC3M 5BN, ENGLAND
Status: Operating Company
Incorporated: 27-Sep-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-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: Jan-2021 )
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: Sep-2017 To: Nov-2019 )
Resigned Director: JONATHAN JAMES SIMON GODFRAY ( DOB: May-1959 From: Sep-2017 To: Nov-2019 )
Resigned Director: MARK JOHN HARRINGTON ( DOB: May-1963 From: Sep-2017 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-2017 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: Apr-2018 To: Nov-2019 )
Resigned Secretary: ZOE LOUISE NATTRESS ( From: Sep-2017 To: Apr-2018 )
Persons of Significant Control:
Arch Financial Holdings (Uk) Holdings, 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: 2017-09-27)