ARCH CORPORATE MEMBER LIMITED

Key Data

Status

Active

Company No.

06400087

Incorporation date

16/10/2007

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2007)

12/01/2026

Appointment of Ms Krista Ellen Bonneau as a director on 2026-01-01

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12/01/2026

Appointment of Ms Gillian Louise Holmes as a director on 2026-01-01

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05/01/2026

Termination of appointment of Silvia Martinez as a director on 2025-12-31

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

18/09/2025

Termination of appointment of Louis Georg De Normanville Tucker as a director on 2025-09-12

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28/07/2025

Appointment of Mr Thomas Connop as a director on 2025-07-25

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01/07/2025

Resolutions

View PDF (1 pages)

01/07/2025

Solvency Statement dated 23/06/25

View PDF (1 pages)

01/07/2025

Statement of capital on 2025-07-01

View PDF (3 pages)

01/07/2025

Statement by Directors

View PDF (1 pages)

05/06/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

04/10/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (4 pages)

07/08/2024

Appointment of Mrs Silvia Martinez as a director on 2024-08-05

View PDF (2 pages)

12/06/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

30/05/2024

Termination of appointment of Jason Allen Kittinger as a director on 2024-05-16

View PDF (1 pages)

24/01/2024

Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2024-01-24

View PDF (1 pages)

24/01/2024

Change of details for Arch Financial Holdings (Uk) Limited as a person with significant control on 2024-01-24

View PDF (2 pages)

08/01/2024

Resolutions

View PDF (1 pages)

03/01/2024

Resolutions

View PDF (1 pages)

03/01/2024

Solvency Statement dated 22/12/23

View PDF (1 pages)

03/01/2024

Statement by Directors

View PDF (1 pages)

03/01/2024

Statement of capital on 2024-01-03

View PDF (5 pages)

03/01/2024

Director's details changed for Mr Jason Allen Kittinger on 2024-01-03

View PDF (2 pages)

03/01/2024

Director's details changed for Mr Louis Georg De Normanville Tucker on 2024-01-03

View PDF (2 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

30/05/2023

Full accounts made up to 2022-12-31

View PDF (51 pages)

22/05/2023

Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 2023-01-03

View PDF (2 pages)

21/12/2022

Registered office address changed from 33 Gracechurch Street London City of London EC3V 0BT to 33 Gracechurch Street London EC3V 0BT on 2022-12-21

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

20/09/2022

Termination of appointment of Hugh Robert Sturgess as a director on 2022-09-17

View PDF (1 pages)

27/07/2022

Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29

View PDF (2 pages)

27/07/2022

Director's details changed for Mr Louis Georg De Normanville Tucker on 2020-11-23

View PDF (2 pages)

25/07/2022

Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29

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25/07/2022

Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29

View PDF (2 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (57 pages)

15/07/2022

Director's details changed for Mr Jason Allen Kittinger on 2021-06-30

View PDF (2 pages)

04/07/2022

Termination of appointment of Marion Susanthie Ameresekere as a secretary on 2022-06-30

View PDF (1 pages)

20/12/2021

Certificate of change of name

View PDF (3 pages)

18/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (72 pages)

10/12/2020

Termination of appointment of Simon Bryn Williams as a director on 2020-11-25

View PDF (1 pages)

26/11/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

23/11/2020

Director's details changed for Mr Louis George De Normanville Tucker on 2020-11-23

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23/11/2020

Appointment of Mr Louis George De Normanville Tucker as a director on 2020-11-23

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26/10/2020

Appointment of Ms Marion Susanthie Ameresekere as a secretary on 2020-09-21

View PDF (2 pages)

26/10/2020

Termination of appointment of James Henry Fernie Gibson as a secretary on 2020-09-21

View PDF (1 pages)

29/09/2020

Termination of appointment of Pasquale Leoni as a director on 2020-09-21

View PDF (1 pages)

02/09/2020

Full accounts made up to 2019-12-31

View PDF (67 pages)

12/12/2019

Appointment of Mr Simon Bryn Williams as a director on 2019-11-29

View PDF (2 pages)

12/12/2019

Appointment of Mr Pasquale Leoni as a director on 2019-11-29

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12/12/2019

Termination of appointment of Michael David Weinberg as a director on 2019-11-29

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11/12/2019

Appointment of Mr Hugh Robert Sturgess as a director on 2019-11-29

View PDF (2 pages)

11/12/2019

Appointment of Mr Jason Allen Kittinger as a director on 2019-11-29

View PDF (2 pages)

11/12/2019

Appointment of Mr James Henry Fernie Gibson as a secretary on 2019-11-29

View PDF (2 pages)

11/12/2019

Termination of appointment of Roy Harold Trice as a director on 2019-11-29

View PDF (1 pages)

11/12/2019

Termination of appointment of Mark John Harrington as a director on 2019-11-29

View PDF (1 pages)

11/12/2019

Termination of appointment of David Edward Reeves as a director on 2019-11-29

View PDF (1 pages)

11/12/2019

Termination of appointment of Christopher William Haga as a director on 2019-11-29

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11/12/2019

Termination of appointment of Stephen John Britt as a secretary on 2019-11-29

View PDF (1 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with no updates

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17/09/2019

Amended full accounts made up to 2018-12-31

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11/04/2019

Full accounts made up to 2018-12-31

View PDF (68 pages)

16/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

22/05/2018

Full accounts made up to 2017-12-31

View PDF (68 pages)

17/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (67 pages)

20/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (59 pages)

29/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

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04/09/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

12/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

16/04/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

17/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (5 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

17/12/2012

Appointment of Mr Michael David Weinberg as a director on 2012-11-30

View PDF (2 pages)

16/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (5 pages)

08/10/2012

Termination of appointment of Sanford Louis Antignas as a director on 2012-10-05

View PDF (1 pages)

08/10/2012

Termination of appointment of Luke Anton Wiseman as a director on 2012-10-05

View PDF (1 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

02/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (6 pages)

01/11/2011

Director's details changed for Luke Anton Wiseman on 2011-10-15

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26/10/2011

Director's details changed for Sanford Louis Antignas on 2011-10-15

View PDF (2 pages)

26/10/2011

Director's details changed for Roy Harold Trice on 2011-10-15

View PDF (2 pages)

25/10/2011

Appointment of Mr Stephen John Britt as a secretary on 2011-10-15

View PDF (1 pages)

25/10/2011

Director's details changed for Mr Mark John Harrington on 2011-10-15

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25/10/2011

Termination of appointment of David Edward Reeves as a secretary on 2011-10-15

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25/10/2011

Director's details changed for Mr David Edward Reeves on 2011-10-15

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18/05/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

30/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (9 pages)

29/11/2010

Director's details changed for Christopher Haga on 2010-11-01

View PDF (2 pages)

29/11/2010

Director's details changed for Luke Anton Wiseman on 2010-11-01

View PDF (2 pages)

09/11/2010

Registered office address changed from C/O Whittington Capital Management, Ltd 33 Creechurch Lane London EC3A 5EB on 2010-11-09

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09/09/2010

Full accounts made up to 2009-12-31

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25/05/2010

Particulars of a mortgage or charge / charge no: 28

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25/05/2010

Particulars of a mortgage or charge / charge no: 29

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18/03/2010

Appointment of Christopher Haga as a director

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18/03/2010

Termination of appointment of Harold Schroeder as a director

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12/01/2010

Particulars of a mortgage or charge / charge no: 27

View PDF (8 pages)

17/12/2009

Particulars of a mortgage or charge / charge no: 26

View PDF (8 pages)

24/11/2009

Director's details changed for Luke Anton Wiseman on 2009-11-23

View PDF (3 pages)

16/11/2009

Statement of capital following an allotment of shares on 2007-12-17

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12/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (7 pages)

12/11/2009

Director's details changed for Roy Harold Trice on 2009-11-02

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12/11/2009

Director's details changed for Harold Schroeder on 2009-11-02

View PDF (2 pages)

12/11/2009

Director's details changed for Sanford Louis Antignas on 2009-11-02

View PDF (2 pages)

11/11/2009

Director's details changed for Luke Anton Wiseman on 2009-11-02

View PDF (2 pages)

11/11/2009

Director's details changed for Mr David Edward Reeves on 2009-11-02

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Mark John Harrington on 2009-11-02

View PDF (2 pages)

12/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 25

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07/04/2009

Particulars of a mortgage or charge / charge no: 23

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07/04/2009

Particulars of a mortgage or charge / charge no: 24

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18/03/2009

Appointment terminated director christopher haga

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18/03/2009

Director appointed harold schroeder

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10/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/01/2009

Particulars of a mortgage or charge / charge no: 22

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04/12/2008

Memorandum and Articles of Association

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04/12/2008

Resolutions

View PDF (1 pages)

19/11/2008

Return made up to 16/10/08; full list of members

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28/08/2008

Particulars of a mortgage or charge / charge no: 21

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08/08/2008

Particulars of a mortgage or charge / charge no: 20

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18/01/2008

Particulars of mortgage/charge

View PDF (8 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (8 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (8 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

16/01/2008

Particulars of mortgage/charge

View PDF (11 pages)

16/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

16/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

16/01/2008

Particulars of mortgage/charge

View PDF (11 pages)

16/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

16/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

16/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

16/01/2008

Particulars of mortgage/charge

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16/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

19/12/2007

Ad 17/12/07--------- £ si 342199@1=342199 £ ic 1/342200

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15/12/2007

Particulars of mortgage/charge

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01/12/2007

Location of register of members

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01/12/2007

Accounting reference date extended from 31/10/08 to 31/12/08

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01/12/2007

Nc inc already adjusted 22/11/07

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01/12/2007

Resolutions

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01/12/2007

Resolutions

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01/12/2007

Resolutions

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01/12/2007

Resolutions

View PDF (1 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

09/11/2007

Memorandum and Articles of Association

View PDF (13 pages)

09/11/2007

Memorandum and Articles of Association

View PDF (13 pages)

02/11/2007

Certificate of change of name

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02/11/2007

New director appointed

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02/11/2007

New director appointed

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30/10/2007

New director appointed

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30/10/2007

Registered office changed on 30/10/07 from: 1 mitchell lane bristol BS1 6BU

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30/10/2007

New director appointed

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30/10/2007

New director appointed

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29/10/2007

Director resigned

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29/10/2007

Secretary resigned

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29/10/2007

New secretary appointed

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29/10/2007

New director appointed

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16/10/2007

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kittinger, Jason Allen	Director	29/11/2019 - 16/05/2024	32
Reeves, David Edward	Director	26/10/2007 - 29/11/2019	56
Williams, Simon Bryn	Director	29/11/2019 - 25/11/2020	17
Tucker, Louis Georg De Normanville	Director	23/11/2020 - 12/09/2025	42
Bonneau, Krista Ellen	Director	01/01/2026 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARCH CORPORATE MEMBER LIMITED

ARCH CORPORATE MEMBER LIMITED is an(a) Active company incorporated on 16/10/2007 with the registered office located at 4th Floor 10 Fenchurch Avenue, London EC3M 5BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCH CORPORATE MEMBER LIMITED?

ARCH CORPORATE MEMBER LIMITED is currently Active. It was registered on 16/10/2007 .

Where is ARCH CORPORATE MEMBER LIMITED located?

ARCH CORPORATE MEMBER LIMITED is registered at 4th Floor 10 Fenchurch Avenue, London EC3M 5BN.

What does ARCH CORPORATE MEMBER LIMITED do?

ARCH CORPORATE MEMBER LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ARCH CORPORATE MEMBER LIMITED?

The latest filing was on 12/01/2026: Appointment of Ms Krista Ellen Bonneau as a director on 2026-01-01.