ARCH CORPORATE MEMBER (NO.3) LIMITED

Key Data

Status

Active

Company No.

08706564

Incorporation date

26/09/2013

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2013)

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)

03/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

18/09/2025

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

View PDF (1 pages)

28/07/2025

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

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (4 pages)

06/08/2024

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

View PDF (2 pages)

19/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 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 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

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04/01/2024

Director's details changed for Mr Jason Allen Kittinger on 2024-01-04

View PDF (2 pages)

16/10/2023

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

View PDF (3 pages)

15/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 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)

05/10/2022

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

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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

Total exemption full accounts made up to 2021-12-31

View PDF (6 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

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18/10/2021

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

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28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

08/01/2021

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

View PDF (1 pages)

23/11/2020

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

View PDF (2 pages)

20/11/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

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)

18/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 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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10/12/2019

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

View PDF (2 pages)

10/12/2019

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

View PDF (1 pages)

10/12/2019

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

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10/12/2019

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

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10/12/2019

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

View PDF (1 pages)

10/12/2019

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

View PDF (1 pages)

10/12/2019

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

View PDF (1 pages)

10/12/2019

Termination of appointment of Jonathan James Simon Godfray as a director on 2019-11-29

View PDF (1 pages)

15/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

16/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

17/08/2018

Full accounts made up to 2017-12-31

View PDF (51 pages)

11/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

26/09/2017

Confirmation statement made on 2017-09-26 with no updates

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15/06/2017

Full accounts made up to 2016-12-31

View PDF (51 pages)

26/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (46 pages)

11/05/2016

Appointment of Mr Stephen John Britt as a director on 2016-05-09

View PDF (2 pages)

15/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (4 pages)

30/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

30/10/2014

Termination of appointment of Michael David Weinberg as a director on 2014-10-17

View PDF (1 pages)

30/10/2014

Termination of appointment of Christopher William Haga as a director on 2014-10-17

View PDF (1 pages)

30/10/2014

Appointment of Mr Jonathan James Simon Godfray as a director on 2014-10-17

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

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01/05/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

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02/12/2013

Termination of appointment of Roy Trice as a director

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20/11/2013

Registration of charge 087065640001

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27/09/2013

Appointment of Mr Stephen John Britt as a secretary

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26/09/2013

Incorporation

View PDF (24 pages)

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

Total Exemption 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	26/09/2013 - 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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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ARCH CORPORATE MEMBER (NO.3) LIMITED

ARCH CORPORATE MEMBER (NO.3) LIMITED is an(a) Active company incorporated on 26/09/2013 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.3) LIMITED?

ARCH CORPORATE MEMBER (NO.3) LIMITED is currently Active. It was registered on 26/09/2013 .

Where is ARCH CORPORATE MEMBER (NO.3) LIMITED located?

ARCH CORPORATE MEMBER (NO.3) LIMITED is registered at 4th Floor 10 Fenchurch Avenue, London EC3M 5BN.

What does ARCH CORPORATE MEMBER (NO.3) LIMITED do?

ARCH CORPORATE MEMBER (NO.3) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ARCH CORPORATE MEMBER (NO.3) LIMITED?

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