ARCH CORPORATE MEMBER (NO.16) LIMITED

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ARCH CORPORATE MEMBER (NO.16) LIMITED

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Key Data

Status

Active

Company No.

10985320

Incorporation date

27/09/2017

Size

Full

Contacts

Registered address

Registered address

4th Floor 10 Fenchurch Avenue, London EC3M 5BNCopy
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Latest events (Record since 27/09/2017)
dot icon12/01/2026
Appointment of Ms Krista Ellen Bonneau as a director on 2026-01-01
dot icon12/01/2026
Appointment of Ms Gillian Louise Holmes as a director on 2026-01-01
dot icon05/01/2026
Termination of appointment of Silvia Martinez as a director on 2025-12-31
dot icon26/09/2025
Full accounts made up to 2024-12-31
dot icon26/09/2025
Confirmation statement made on 2025-09-26 with updates
dot icon18/09/2025
Termination of appointment of Louis Georg De Normanville Tucker as a director on 2025-09-12
dot icon28/07/2025
Appointment of Mr Thomas Connop as a director on 2025-07-25
dot icon26/09/2024
Confirmation statement made on 2024-09-26 with no updates
dot icon06/08/2024
Appointment of Mrs Silvia Martinez as a director on 2024-08-05
dot icon17/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/05/2024
Termination of appointment of Jason Allen Kittinger as a director on 2024-05-16
dot icon24/01/2024
Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2024-01-24
dot icon24/01/2024
Change of details for Arch Financial Holdings (Uk) Holdings as a person with significant control on 2024-01-24
dot icon04/01/2024
Director's details changed for Mr Jason Allen Kittinger on 2024-01-04
dot icon04/01/2024
Director's details changed for Mr Louis Georg De Normanville Tucker on 2024-01-04
dot icon20/12/2023
Registration of charge 109853200002, created on 2023-12-20
dot icon14/12/2023
Registration of charge 109853200001, created on 2023-12-07
dot icon27/09/2023
Confirmation statement made on 2023-09-26 with no updates
dot icon15/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/05/2023
Change of details for Barbican Holdings (Uk) Holdings as a person with significant control on 2023-01-03
dot icon26/09/2022
Confirmation statement made on 2022-09-26 with no updates
dot icon20/09/2022
Termination of appointment of Hugh Robert Sturgess as a director on 2022-09-17
dot icon27/07/2022
Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29
dot icon27/07/2022
Director's details changed for Mr Louis Georg De Normanville Tucker on 2021-01-21
dot icon25/07/2022
Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29
dot icon25/07/2022
Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29
dot icon19/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/07/2022
Director's details changed for Mr Jason Allen Kittinger on 2021-06-30
dot icon04/07/2022
Termination of appointment of Marion Susanthie Ameresekere as a secretary on 2022-06-30
dot icon22/12/2021
Certificate of change of name
dot icon01/10/2021
Confirmation statement made on 2021-09-26 with no updates
dot icon01/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon17/06/2021
Second filing for the appointment of Mr Louis Georg De Normanville Tucker as a director
dot icon22/01/2021
Appointment of Mr Louis Georg De Normanville Tucker as a director on 2020-01-20
dot icon08/01/2021
Termination of appointment of Simon Bryn Williams as a director on 2020-11-25
dot icon11/12/2020
Termination of appointment of Louis Georg De Normanville Tucker as a director on 2020-11-25
dot icon10/12/2020
Appointment of Mr Louis Georg De Normanville Tucker as a director on 2020-11-23
dot icon02/11/2020
Confirmation statement made on 2020-09-26 with no updates
dot icon26/10/2020
Appointment of Ms Marion Susanthie Ameresekere as a secretary on 2020-09-21
dot icon26/10/2020
Termination of appointment of James Henry Fernie Gibson as a secretary on 2020-09-21
dot icon29/09/2020
Termination of appointment of Pasquale Leoni as a director on 2020-09-21
dot icon18/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/12/2019
Appointment of Mr Simon Bryn Williams as a director on 2019-11-29
dot icon12/12/2019
Appointment of Mr Pasquale Leoni as a director on 2019-11-29
dot icon11/12/2019
Appointment of Mr Hugh Robert Sturgess as a director on 2019-11-29
dot icon11/12/2019
Appointment of Mr Jason Allen Kittinger as a director on 2019-11-29
dot icon11/12/2019
Appointment of Mr James Henry Fernie Gibson as a secretary on 2019-11-29
dot icon11/12/2019
Termination of appointment of David Edward Reeves as a director on 2019-11-29
dot icon11/12/2019
Termination of appointment of Stephen John Britt as a director on 2019-11-29
dot icon11/12/2019
Termination of appointment of Jonathan James Simon Godfray as a director on 2019-11-29
dot icon11/12/2019
Termination of appointment of Mark John Harrington as a director on 2019-11-29
dot icon11/12/2019
Termination of appointment of Stephen John Britt as a secretary on 2019-11-29
dot icon26/09/2019
Confirmation statement made on 2019-09-26 with no updates
dot icon27/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/09/2018
Confirmation statement made on 2018-09-26 with updates
dot icon21/05/2018
Current accounting period extended from 2018-09-30 to 2018-12-31
dot icon13/04/2018
Appointment of Mr Stephen John Britt as a secretary on 2018-04-12
dot icon13/04/2018
Termination of appointment of Zoe Louise Nattress as a secretary on 2018-04-12
dot icon27/09/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kittinger, Jason Allen
Director
29/11/2019 - 16/05/2024
32
Reeves, David Edward
Director
27/09/2017 - 29/11/2019
56
Williams, Simon Bryn
Director
29/11/2019 - 25/11/2020
17
Tucker, Louis Georg De Normanville
Director
23/11/2020 - 25/11/2020
41
Tucker, Louis Georg De Normanville
Director
21/01/2021 - 12/09/2025
41

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ARCH CORPORATE MEMBER (NO.16) LIMITED

ARCH CORPORATE MEMBER (NO.16) LIMITED is an(a) Active company incorporated on 27/09/2017 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 (NO.16) LIMITED?

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ARCH CORPORATE MEMBER (NO.16) LIMITED is currently Active. It was registered on 27/09/2017 .

Where is ARCH CORPORATE MEMBER (NO.16) LIMITED located?

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ARCH CORPORATE MEMBER (NO.16) LIMITED is registered at 4th Floor 10 Fenchurch Avenue, London EC3M 5BN.

What does ARCH CORPORATE MEMBER (NO.16) LIMITED do?

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ARCH CORPORATE MEMBER (NO.16) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ARCH CORPORATE MEMBER (NO.16) LIMITED?

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